HOUSE OF HAZELWOOD LIMITED

Company summary

Company number: 00866911
Status: ACTIVE
Incorporated / age: 17 December 196560 years
Registered office: William Grant & Sons Ltd The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England
Accounts due: 30 September 2026
Confirmation statement due: 14 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 15:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
William Grant & Sons Ltd The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Previous company names
BELLSHILL LARK (NUMBER 4) LIMITED
WILLIAM MACFARLANE & COMPANY LIMITED
WILLIAM GRANT & SONS (UK SALES) LIMITED
WILLIAM GRANT & SONS(STANDFAST)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Alexander John ACTIVE	Director	01 Mar 2022		United Kingdom	August 1982	William Grant & Sons Ltd, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England
GIBSON, Jonathan Hugh ACTIVE	Director	01 Mar 2022		United Kingdom	May 1982	William Grant & Sons Ltd, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England
GREENWOOD, Rita Maria ACTIVE	Director	13 May 2025		England	May 1968	William Grant & Sons Ltd, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England
HENDERSON, Ewan John ACTIVE	Director	22 May 2008		Scotland	August 1968	William Grant & Sons Ltd, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England
KEENE, Phil Anthony ACTIVE	Director	01 Mar 2022		United Kingdom	March 1976	William Grant & Sons Ltd, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England
ANDREW, Alan George RESIGNED	Secretary		02 Jul 1999			Keepers Cottage 1 Osborne Drive, Lightwater, Surrey, GU18 5QU
TAIT, George Daniel RESIGNED	Secretary	02 Jul 1999	02 May 2008			14 Fitzroy Place, Glasgow, Lanarkshire, G3 7RW
AITKEN, Neil Stuart RESIGNED	Director	02 May 1995	28 Feb 1996		November 1945	Greenside 1 Priory Close, Sunningdale, Ascot, Berkshire, SL5 9SE
BARGETON, Gregory Justin RESIGNED	Director	11 Jul 2014	30 Sep 2020	Scotland	August 1973	William Grant & Sons Ltd, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England
BEATTY, David RESIGNED	Director		28 Feb 1996		August 1932	Swangles, Cold Christmas Thundridge, Ware, Herts, SG12 7SP
CHRISTIE, Kerry Lee RESIGNED	Director	30 Sep 2020	01 Mar 2022	Scotland	July 1967	William Grant & Sons Ltd, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England
CRAIG, Barrie Pearson RESIGNED	Director	07 Apr 1994	30 Sep 1994		August 1947	Masefield House 91 Newcastle Road, Stone, Staffordshire, ST15 8LD
CUNNINGHAM, Alistair Archibald RESIGNED	Director		29 Feb 1996		February 1926	4 Kennedy Drive, Helensburgh, Dunbartonshire, G84 9LT
DAVEY, Phillip RESIGNED	Director	30 Oct 1991	29 Jul 1992		September 1944	The Sparrows 10 Leys Road, Oxshott, Leatherhead, Surrey, KT22 0QE
GILHESPIE, Kenneth Charles RESIGNED	Director	17 Oct 1994	28 Feb 1996	England	April 1943	90 Marshals Drive, St. Albans, Hertfordshire, AL1 4RE
GORDON, Alexander Grant RESIGNED	Director		29 Jul 1992	Scotland	May 1931	Balmenach, Borrowfield Gardens, Cardross, Dunbartonshire, G82 5NL
GORDON, Grant Edward RESIGNED	Director	29 Jul 1993	13 May 1998	United Kingdom	January 1956	15 Denbigh Gardens, Richmond, Surrey, TW10 6EN
GRANT, David Edmond RESIGNED	Director		08 Aug 2000	United Kingdom	November 1939	60 Chelsea Park Gardens, Chelsea, London, SW3 6AE
HAMMOND, Michael Paul Holway RESIGNED	Director	29 Jul 1992	28 Feb 1996		March 1947	18 Picton Way, Caversham, Reading, Berkshire, RG4 8NJ
HARRISON, Malcolm Charles William RESIGNED	Director	07 Apr 1994	28 Feb 1996	United Kingdom	March 1960	Manor House, Main Street Snarestone, Swadlincote, Derbyshire, DE12 7DB
HUNT, Anthony Leonard RESIGNED	Director		09 Feb 2006	England	February 1946	27 The Glade, Fetcham, Leatherhead, Surrey, KT22 9TQ
JACKAMAN, Michael Clifford John RESIGNED	Director		30 Oct 1991		November 1935	East Stoke Cottage, Windsor Lane, Stoke Sub Hamdon, Somerset, TA14 6UE
KEHOE, Vincent Thomas RESIGNED	Director		07 Apr 1994		September 1941	Bibrook 43 Church Street, Helmdon, Brackley, Northamptonshire, NN13 5QT
LAMONT, Michael RESIGNED	Director	23 Sep 1996	04 Oct 2000		October 1960	26 Balgonie Avenue, Paisley, Renfrewshire, PA2 9LP
MCLEAN, Andrew Stuart RESIGNED	Director	09 Feb 2006	11 Jul 2014	Scotland	November 1969	12 Abbey Place, Airdrie, ML6 9QT
TAIT, George Daniel RESIGNED	Director	08 Aug 2000	02 May 2008	Scotland	January 1953	14 Fitzroy Place, Glasgow, Lanarkshire, G3 7RW
TEMPLEMAN, Miles Howard RESIGNED	Director	31 Jul 1991	02 May 1995	United Kingdom	October 1947	Whitmore Farm Church Road, Windlesham, Surrey, GU20 6BH
WALMSLEY, William Grayston RESIGNED	Director	01 Apr 1993	07 Apr 1994		November 1943	12 Stock Road, Billericay, Essex, CM12 0BG
WALTON, Jeremy Eugene RESIGNED	Director	07 Apr 1994	28 Feb 1996		June 1947	Polars, Wood End Widdington, Saffron Walden, Essex, CB11 3SN
WATSON, Christopher David RESIGNED	Director		07 Apr 1994		April 1938	4 Luppit Close, Hutton, Brentwood, Essex, CM13 2JU
WATSON, Robert RESIGNED	Director		08 Mar 1993		April 1939	19 Scalpcliffe Close, Stapenhill, Burton On Trent, Staffordshire, DE15 9AX

DAVIES, Alexander John ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1982
Address: William Grant & Sons Ltd, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England

GIBSON, Jonathan Hugh ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1982
Address: William Grant & Sons Ltd, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England

GREENWOOD, Rita Maria ACTIVE
Role: Director
Appointed on: 13 May 2025
Country of Residence: England
Date of birth: May 1968
Address: William Grant & Sons Ltd, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England

HENDERSON, Ewan John ACTIVE
Role: Director
Appointed on: 22 May 2008
Country of Residence: Scotland
Date of birth: August 1968
Address: William Grant & Sons Ltd, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England

KEENE, Phil Anthony ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: March 1976
Address: William Grant & Sons Ltd, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England

ANDREW, Alan George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jul 1999
Address: Keepers Cottage 1 Osborne Drive, Lightwater, Surrey, GU18 5QU

TAIT, George Daniel RESIGNED
Role: Secretary
Appointed on: 02 Jul 1999
Resigned on: 02 May 2008
Address: 14 Fitzroy Place, Glasgow, Lanarkshire, G3 7RW

AITKEN, Neil Stuart RESIGNED
Role: Director
Appointed on: 02 May 1995
Resigned on: 28 Feb 1996
Date of birth: November 1945
Address: Greenside 1 Priory Close, Sunningdale, Ascot, Berkshire, SL5 9SE

BARGETON, Gregory Justin RESIGNED
Role: Director
Appointed on: 11 Jul 2014
Resigned on: 30 Sep 2020
Country of Residence: Scotland
Date of birth: August 1973
Address: William Grant & Sons Ltd, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England

BEATTY, David RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1996
Date of birth: August 1932
Address: Swangles, Cold Christmas Thundridge, Ware, Herts, SG12 7SP

CHRISTIE, Kerry Lee RESIGNED
Role: Director
Appointed on: 30 Sep 2020
Resigned on: 01 Mar 2022
Country of Residence: Scotland
Date of birth: July 1967
Address: William Grant & Sons Ltd, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England

CRAIG, Barrie Pearson RESIGNED
Role: Director
Appointed on: 07 Apr 1994
Resigned on: 30 Sep 1994
Date of birth: August 1947
Address: Masefield House 91 Newcastle Road, Stone, Staffordshire, ST15 8LD

CUNNINGHAM, Alistair Archibald RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: February 1926
Address: 4 Kennedy Drive, Helensburgh, Dunbartonshire, G84 9LT

DAVEY, Phillip RESIGNED
Role: Director
Appointed on: 30 Oct 1991
Resigned on: 29 Jul 1992
Date of birth: September 1944
Address: The Sparrows 10 Leys Road, Oxshott, Leatherhead, Surrey, KT22 0QE

GILHESPIE, Kenneth Charles RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 28 Feb 1996
Country of Residence: England
Date of birth: April 1943
Address: 90 Marshals Drive, St. Albans, Hertfordshire, AL1 4RE

GORDON, Alexander Grant RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1992
Country of Residence: Scotland
Date of birth: May 1931
Address: Balmenach, Borrowfield Gardens, Cardross, Dunbartonshire, G82 5NL

GORDON, Grant Edward RESIGNED
Role: Director
Appointed on: 29 Jul 1993
Resigned on: 13 May 1998
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 15 Denbigh Gardens, Richmond, Surrey, TW10 6EN

GRANT, David Edmond RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 2000
Country of Residence: United Kingdom
Date of birth: November 1939
Address: 60 Chelsea Park Gardens, Chelsea, London, SW3 6AE

HAMMOND, Michael Paul Holway RESIGNED
Role: Director
Appointed on: 29 Jul 1992
Resigned on: 28 Feb 1996
Date of birth: March 1947
Address: 18 Picton Way, Caversham, Reading, Berkshire, RG4 8NJ

HARRISON, Malcolm Charles William RESIGNED
Role: Director
Appointed on: 07 Apr 1994
Resigned on: 28 Feb 1996
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Manor House, Main Street Snarestone, Swadlincote, Derbyshire, DE12 7DB

HUNT, Anthony Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 2006
Country of Residence: England
Date of birth: February 1946
Address: 27 The Glade, Fetcham, Leatherhead, Surrey, KT22 9TQ

JACKAMAN, Michael Clifford John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1991
Date of birth: November 1935
Address: East Stoke Cottage, Windsor Lane, Stoke Sub Hamdon, Somerset, TA14 6UE

KEHOE, Vincent Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1994
Date of birth: September 1941
Address: Bibrook 43 Church Street, Helmdon, Brackley, Northamptonshire, NN13 5QT

LAMONT, Michael RESIGNED
Role: Director
Appointed on: 23 Sep 1996
Resigned on: 04 Oct 2000
Date of birth: October 1960
Address: 26 Balgonie Avenue, Paisley, Renfrewshire, PA2 9LP

MCLEAN, Andrew Stuart RESIGNED
Role: Director
Appointed on: 09 Feb 2006
Resigned on: 11 Jul 2014
Country of Residence: Scotland
Date of birth: November 1969
Address: 12 Abbey Place, Airdrie, ML6 9QT

TAIT, George Daniel RESIGNED
Role: Director
Appointed on: 08 Aug 2000
Resigned on: 02 May 2008
Country of Residence: Scotland
Date of birth: January 1953
Address: 14 Fitzroy Place, Glasgow, Lanarkshire, G3 7RW

TEMPLEMAN, Miles Howard RESIGNED
Role: Director
Appointed on: 31 Jul 1991
Resigned on: 02 May 1995
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Whitmore Farm Church Road, Windlesham, Surrey, GU20 6BH

WALMSLEY, William Grayston RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 07 Apr 1994
Date of birth: November 1943
Address: 12 Stock Road, Billericay, Essex, CM12 0BG

WALTON, Jeremy Eugene RESIGNED
Role: Director
Appointed on: 07 Apr 1994
Resigned on: 28 Feb 1996
Date of birth: June 1947
Address: Polars, Wood End Widdington, Saffron Walden, Essex, CB11 3SN

WATSON, Christopher David RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1994
Date of birth: April 1938
Address: 4 Luppit Close, Hutton, Brentwood, Essex, CM13 2JU

WATSON, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1993
Date of birth: April 1939
Address: 19 Scalpcliffe Close, Stapenhill, Burton On Trent, Staffordshire, DE15 9AX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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