Company
Hazlewood Holdings Limited
Hazlewood Holdings Limited is an active UK company (number 05800713), incorporated 2006, with 2 current directors, Joanne Emma Wicks and Martin Gregory Michael Wicks. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 5
- Brian Walker 2006-2008 View profile
- Matthew Neale Smith 2006-2006 View profile
- Ian Lawrence Hanson 2008-2021 View profile
- Andrea Razia Walker 2006-2008 View profile
- Kerry Ann Thornton 2006-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/04/2006
Ownership
Owned by (1) 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.
- Ashdale UK Limited
75-100% shares · notified 2016-04-06
Group
- Hazlewood Holdings Limited
is controlled by Ashdale UK Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Ashdale UK Limited
is controlled by Martin Gregory Michael Wicks
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Martin Gregory Michael Wicks.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,464,332
- Total assets
- £2,464,332
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Medium-sized company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £1,464,332 |
| 2025-09-30 | Not reported | £1,464,332 |
| 2024-09-30 | Not reported | £1,266,666 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Martin Gregory Michael Wicks Director · appointed 2008
- Joanne Emma Wicks Director · appointed 2021
Directors past 6 years
- Martin Gregory Michael Wicks Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Martin Gregory Michael Wicks Director · appointed 2008
- Joanne Emma Wicks Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05800713
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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