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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 10
  • 1
    Harris, Peter Mark
    Company Director born in February 1955
    Individual (57 offsprings)
    Officer
    2009-05-26 ~ 2024-01-25
    OF - Director → CIF 0
  • 2
    Hardy, Lysa Maria
    Director born in April 1970
    Individual (59 offsprings)
    Officer
    2024-08-23 ~ 2025-08-27
    OF - Director → CIF 0
  • 3
    Lacey, Nicola
    Born in October 1972
    Individual (33 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Gaillot, Grégoire Alexandre
    Born in December 1980
    Individual (31 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Jenks, Daniel Mark
    Born in July 1983
    Individual (14 offsprings)
    Officer
    2026-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Pritchard, Matthew Robert Phillip
    Company Director born in May 1974
    Individual (23 offsprings)
    Officer
    2021-06-30 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    Kelly, Paula
    Lawyer born in July 1967
    Individual (32 offsprings)
    Officer
    2024-01-25 ~ 2024-08-23
    OF - Director → CIF 0
  • 8
    Thirlwell, Angus
    Company Director born in April 1963
    Individual (66 offsprings)
    Officer
    2009-05-26 ~ 2024-08-23
    OF - Director → CIF 0
  • 9
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, England
    Active Corporate (7 parents, 214 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 10
    HOTC LTD 06916928
    Mint House, Newark Close, Royston, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAZELNUTHILL PROPERTIES LTD

Period: 2009-05-26 ~ now
Company number: 06915444
Registered name
HAZELNUTHILL PROPERTIES LTD - now
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 11 months). The status of the company number 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
child relation
Offspring entities and appointments 43
  • 1
    ALMONDHILL PROPERTIES LTD
    06841292
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    APPLEHILL PROPERTIES LTD
    07256434
    Mint House, Newark Close, Royston, Herts
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 3
    APRICOTHILL PROPERTIES LTD
    07648840
    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
    BANANAHILL PROPERTIES LTD
    08497588
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    BRAEBURNHILL PROPERTIES LTD
    08450491
    Mint House, Newark Close, Royston, Herts
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Ownership of voting rights - 75% or more OE
  • 6
    BRAMLEYHILL PROPERTIES LTD
    07273442
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 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
    BRAZILNUTHILL PROPERTIES LIMITED
    06943897
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 8
    CASHEWHILL PROPERTIES LIMITED
    06969589
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 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
    CHESTNUTHILL PROPERTIES LTD
    06974431
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more OE
    CIF 35 - Ownership of shares – 75% or more OE
  • 10
    CHOCEXPRESS LIMITED
    - now 09096211 04754518... (more)
    DULCETHILL PROPERTIES LTD
    - 2016-07-16 09096211
    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
    COLANUTHILL PROPERTIES LTD
    07330700
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 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
    CRISPINHILL PROPERTIES LTD
    08745825
    Mint House, Newark Close, Royston, Herts
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 13
    CROFTONHILL PROPERTIES LTD
    08745828
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 14
    DATEHILL PROPERTIES LTD
    07693373
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more OE
    CIF 40 - Ownership of voting rights - 75% or more OE
  • 15
    GINGERHILL PROPERTIES LIMITED
    06932089
    Mint House, Newark Close, Royston, Herts
    Active Corporate (8 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
    GRAPEHILL PROPERTIES LTD
    07538281 07273951... (more)
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 17
    GROUNDNUTHILL PROPERTIES LIMITED
    06966865
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of voting rights - 75% or more OE
    CIF 33 - Ownership of shares – 75% or more OE
  • 18
    GUAVAHILL PROPERTIES LTD
    07716562
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more OE
    CIF 41 - Ownership of voting rights - 75% or more OE
  • 19
    HOTEL CHOCOLAT DK LTD
    07883740 08763103
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Ownership of voting rights - 75% or more OE
  • 20
    HOTEL CHOCOLAT NL LTD
    07885370
    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
    KIWIHILL PROPERTIES LTD
    07910347
    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
    LEMONHILL PROPERTIES LTD
    07330699 07649613
    Mint House, Newark Close, Royston, Herts
    Active Corporate (8 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
    LIMEHILL PROPERTIES LTD
    07398952
    Mint House, Newark Close, Royston, Herts
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 24
    MACADAMIAHILL PROPERTIES LIMITED
    06944026
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 25
    MANDARINHILL PROPERTIES LTD
    08208760
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Ownership of shares – 75% or more OE
  • 26
    MANGOHILL PROPERTIES LIMITED
    06932093
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 27
    MELONHILL PROPERTIES LTD
    07649613 07330699
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 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
    OLIVEHILL PROPERTIES LTD
    07910349
    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
    ORANGEHILL PROPERTIES LIMITED
    06931016
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 30
    PAPAYAHILL PROPERTIES LTD
    07792376
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 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
    PEACHHILL PROPERTIES LTD
    07367105 07273951... (more)
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 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
    PEANUTHILL PROPERTIES LIMITED
    06916365
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 33
    PEARHILL PROPERTIES LTD
    07273951 07367105... (more)
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Ownership of voting rights - 75% or more OE
    CIF 42 - Ownership of shares – 75% or more OE
  • 34
    PEARMAINHILL PROPERTIES LTD
    08450794
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 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
    PECANHILL PROPERTIES LIMITED
    06916337
    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
    PINENUTHILL PROPERTIES LTD
    07289903
    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
    PIPPINHILL PROPERTIES LTD
    08745773
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more OE
    CIF 30 - Ownership of voting rights - 75% or more OE
  • 38
    PLUMHILL PROPERTIES LIMITED
    06944023
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 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
    RAISINHILL PROPERTIES LTD
    07367102
    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
    RUSSETHILL PROPERTIES LTD
    07289847
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 41
    SATSUMAHILL PROPERTIES LTD
    08022899
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 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
    SLOEHILL PROPERTIES LTD
    08458654
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more OE
    CIF 29 - Ownership of shares – 75% or more OE
  • 43
    WALNUTHILL PROPERTIES LTD
    06841305
    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 5 April 2026 and licensed under the Open Government Licence v3.0.