Hazelgrove Upholstery LTD
Company 05309861 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Dale Andrew Litchfield Director · appointed 2022
- Ryan Craig Beales Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Dale Andrew Litchfield Director · appointed 2022
- Ryan Craig Beales Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Beechwood Frames Limited 2 shared directors
- BDS Trading LTD 2 shared directors
- Luxury Living Commercial LTD 2 shared directors
Connected through a shared director
- Litchfield Financial Services LTD 1 shared director
- Luxury Living Company Online Limited 1 shared director
- Litchfields Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05309861 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2004 |
| Address | UNIT 6, SHIPLEY COURT MANNERS AVENUE, MANNERS INDUSTRIAL ESTATE, ILKESTON, DE7 8EF |
| Accounts next due | 29/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Martin John Hazeldine ceased 2019-04-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Mark Anthony Gough ceased 2022-02-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Jennifer Kitty Barker ceased 2022-05-05
25-50% shares · notified 2022-02-09 - Richard Townson Barker ceased 2022-05-05
25-50% shares · notified 2022-02-09 - Litchfields Holdings LTD
25-50% shares, 25-50% voting · notified 2022-05-05 - Beales Holdings LTD
25-50% shares, 25-50% voting · notified 2022-05-05
Officers (11)
- Dale Andrew Litchfield Director · appointed 2022
- Ryan Craig Beales Director · appointed 2022
Show 9 former officers
- Adam Payne Director · appointed 2022 · resigned 2023
- David Archibald Director · appointed 2022 · resigned 2022
- Jennifer Kitty Barker Director · appointed 2021 · resigned 2022
- Richard Townson Barker Director · appointed 2021 · resigned 2022
- Robert Andrew Hazeldine Director · appointed 2019 · resigned 2020
- Philip Marriott Director · appointed 2011 · resigned 2014
- Darryl Wayne Hazeldine Director · appointed 2004 · resigned 2021
- Mark Anthony Gough Director · appointed 2004 · resigned 2021
- Martin John Hazeldine Secretary · appointed 2004 · resigned 2022
Directors and officers on the Companies House record, current and former.
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