logo
explain how to read the page

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 5
  • 1
    Keenan, Jane Alison
    Recruitment Manager born in March 1969
    Individual (2 offsprings)
    Officer
    2020-01-28 ~ 2021-05-21
    OF - Director → CIF 0
  • 2
    Gorman, Keith Robert
    Born in April 1971
    Individual (17 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
    Mr Keith Robert Gorman
    Born in April 1971
    Individual (17 offsprings)
    Person with significant control
    2019-04-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tain Huei Hsia
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2019-08-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sullivan, Tracey Marie
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Gorman, John Paul
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
    Mr John Paul Gorman
    Born in February 1967
    Individual (8 offsprings)
    Person with significant control
    2019-08-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    John Gorman
    Born in March 1941
    Individual (8 offsprings)
    Person with significant control
    2019-08-27 ~ 2020-09-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE HAZEL PROJECT LTD

Period: 2019-04-30 ~ now
Company number: 11971414
Registered name
THE HAZEL PROJECT LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,700 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,350 GBP2025-03-31
17,010 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,340 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
28,350 GBP2025-03-31
39,690 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
5,813,799 GBP2025-03-31
3,252,120 GBP2024-03-31
2,005,754 GBP2023-03-31
Property, Plant & Equipment
28,350 GBP2025-03-31
39,690 GBP2024-03-31
Fixed Assets - Investments
1,903,135 GBP2025-03-31
1,903,135 GBP2024-03-31
Fixed Assets
1,931,485 GBP2025-03-31
1,942,825 GBP2024-03-31
Debtors
6,084,114 GBP2025-03-31
3,461,319 GBP2024-03-31
Cash at bank and in hand
302,511 GBP2025-03-31
6,093 GBP2024-03-31
Current Assets
6,386,625 GBP2025-03-31
3,467,412 GBP2024-03-31
Creditors
Amounts falling due within one year
704,606 GBP2025-03-31
357,292 GBP2024-03-31
Net Current Assets/Liabilities
5,682,019 GBP2025-03-31
3,110,120 GBP2024-03-31
Total Assets Less Current Liabilities
7,613,504 GBP2025-03-31
5,052,945 GBP2024-03-31
Net Assets/Liabilities
7,614,233 GBP2025-03-31
5,052,554 GBP2024-03-31
Equity
Called up share capital
434 GBP2025-03-31
434 GBP2024-03-31
Share premium
700,000 GBP2025-03-31
700,000 GBP2024-03-31
Capital redemption reserve
1,100,000 GBP2025-03-31
1,100,000 GBP2024-03-31
Equity
7,614,233 GBP2025-03-31
5,052,554 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
56,700 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,350 GBP2025-03-31
17,010 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,340 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
Non-current
1,903,135 GBP2025-03-31
1,903,135 GBP2024-03-31
Trade Debtors/Trade Receivables
5,097 GBP2025-03-31
3,790 GBP2024-03-31
Amounts owed by group undertakings and participating interests
3,442,275 GBP2025-03-31
1,980,537 GBP2024-03-31
Other Debtors
2,636,742 GBP2025-03-31
1,476,992 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
56,425 GBP2025-03-31
22,668 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
644,221 GBP2025-03-31
332,074 GBP2024-03-31
Other Creditors
Amounts falling due within one year
3,960 GBP2025-03-31
2,550 GBP2024-03-31

Related profiles found in government register
  • THE HAZEL PROJECT LTD
    Info
    Registered number 11971414
    8 London Road, Sittingbourne, Kent ME10 1NA
    PRIVATE LIMITED COMPANY incorporated on 2019-04-30 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • THE HAZEL PROJECT LTD
    S
    Registered number 11971414
    8, London Road, Sittingbourne, Kent, United Kingdom, ME10 1NA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ALBANY FOSTERING LIMITED
    16547040
    8 London Road, Sittingbourne, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-06-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    DIVERSE CARE (UK) LTD
    04482942
    Quayside House, Chatham Maritime, Chatham, England
    Active Corporate (9 parents)
    Person with significant control
    2019-07-11 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    SMART FAMILIES LTD
    12820963
    8 London Road, Sittingbourne, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-10-21 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    THP PROPERTIES LIMITED
    13467982
    8 London Road, Sittingbourne, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-06-21 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    XCEL 2000 FOSTERCARE SERVICES LIMITED
    - now 04091437
    THE XCEL 2000 PARTNERSHIP LIMITED - 2009-11-11
    HSB MANAGEMENT SERVICES LIMITED - 2002-06-11
    8 London Road, Sittingbourne, Kent, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-02-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 6
    XCEL 2000 LIMITED
    08494937
    8 London Road, Sittingbourne, Kent, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-08-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.