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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Lacey, Nicola
    Born in October 1972
    Individual (33 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Gaillot, Grégoire Alexandre
    Born in December 1980
    Individual (31 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 3
    HOTC LTD
    Mint House, Newark Close, Royston, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, England
    Active Corporate (5 parents, 194 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Harris, Peter Mark
    Company Director born in February 1955
    Individual (26 offsprings)
    Officer
    2009-05-26 ~ 2024-01-25
    OF - Director → CIF 0
  • 2
    Pritchard, Matthew Robert Phillip
    Company Director born in May 1974
    Individual (10 offsprings)
    Officer
    2021-06-30 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Hardy, Lysa Maria
    Director born in April 1970
    Individual (16 offsprings)
    Officer
    2024-08-23 ~ 2025-08-27
    OF - Director → CIF 0
  • 4
    Kelly, Paula
    Lawyer born in July 1967
    Individual (1 offspring)
    Officer
    2024-01-25 ~ 2024-08-23
    OF - Director → CIF 0
  • 5
    Thirlwell, Angus
    Company Director born in April 1963
    Individual (33 offsprings)
    Officer
    2009-05-26 ~ 2024-08-23
    OF - Director → CIF 0
parent relation
Company in focus

HAZELNUTHILL PROPERTIES LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HAZELNUTHILL PROPERTIES LTD
    Info
    Registered number 06915444
    Mint House, Newark Close, Royston, Herts SG8 5HL
    PRIVATE LIMITED COMPANY incorporated on 2009-05-26 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • HAZELNUTHILL PROPERTIES LTD
    S
    Registered number 06915444
    Mint House, Newark Close, Royston, England, SG8 5HL
    Limited Company in England And Wales, England
    CIF 1
  • HAZELNUTHILL PROPERTIES LIMITED
    S
    Registered number 06195444
    Mint House, Newark Close, Royston, England, SG8 5HL
    Limited Company in England And Wales, England
    CIF 2
  • HAZELNUTHILL PROPERTIES LIMITED
    S
    Registered number 06915444
    Mint House, Newark Close, Royston, England, SG8 5HL
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 43
  • 1
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Mint House, Newark Close, Royston, Herts
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 4
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    Mint House, Newark Close, Royston, Herts
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 6
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 7
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 9
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 10
    DULCETHILL PROPERTIES LTD - 2016-07-16
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 11
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 12
    Mint House, Newark Close, Royston, Herts
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 14
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 15
    Mint House, Newark Close, Royston, Herts
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 16
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 17
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 18
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 19
    Mint House, Newark Close, Royston, Herts
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 20
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 21
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 22
    Mint House, Newark Close, Royston, Herts
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 23
    Mint House, Newark Close, Royston, Herts
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 24
    Mint House, Newark Close, Royston, Herts
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 25
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 26
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 27
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 28
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 29
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 30
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 31
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 32
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 33
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 34
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 35
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 36
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 37
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 38
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 39
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 40
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 41
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 42
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 43
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.