HAZELS DEVELOPMENT COMPANY LIMITED

Company summary

Company number: 03223642
Status: ACTIVE
Incorporated / age: 11 July 199630 years
Registered office: Persimmon House, Fulford, York, YO19 4FE
Accounts due: 30 September 2026
Confirmation statement due: 16 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 05:13 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
Persimmon House, Fulford, York, YO19 4FE
Nature of business
Non-trading company
Previous company names
CHANGEACCENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVISON, Tracy Lazelle ACTIVE	Secretary	17 Feb 2006				Persimmon House, Fulford, York, YO19 4FE
NICHOLS, Julia ACTIVE	Director	30 Sep 2021		England	December 1974	Persimmon House, Fulford, York, YO19 4FE, England
SMITH, Michael John ACTIVE	Director	14 Jan 2022		United Kingdom	January 1975	Persimmon House, Fulford, York, Yorkshire, YO19 4FE, United Kingdom
BENNETT, John Henry RESIGNED	Secretary	29 Jun 2001	11 Dec 2003			Sandiford House, Van Diemens Lane, Bath, Avon, BA1 5TW
CHANDLER, Colin Neil RESIGNED	Secretary	11 Dec 2003	17 Feb 2006			5 Squires Court, Bretforton, Evesham, Worcestershire, WR11 7QD
GAVAN, John Vincent RESIGNED	Secretary	26 Jan 2001	29 Jun 2001			23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE
LAYLEE, Graham Alexander RESIGNED	Secretary	05 Aug 1996	16 Jan 1998			19 Calais Street, London, SE5 9LP
LEE, Sandra Dawn RESIGNED	Secretary	17 Dec 1999	26 Jan 2001			13 Whernside Way, Leyland, Preston, Lancashire, PR25 4ZN
WILLIAMS, Neil Edward RESIGNED	Secretary	16 Jan 1998	17 Dec 1999			57 Albany Drive, Walton Le Dale, Preston, Lancashire, PR5 4TX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	11 Jul 1996	05 Aug 1996			26, Church Street, London, NW8 8EP
BANNISTER, Willaim Henry RESIGNED	Director	09 Sep 1996	20 Apr 1998		July 1949	Development House, Croft Bank Road, Urmston, Manchester
BENNETT, John Henry RESIGNED	Director	03 Aug 1998	31 Mar 2006	England	November 1947	Sandiford House, Van Diemens Lane, Bath, Avon, BA1 5TW
BROCKLEHURST, Charles Richard RESIGNED	Director	09 Sep 1996	29 Oct 1999	England	July 1951	Pond Cottage, 48 Great Hampden, Great Missenden, Buckinghamshire, HP16 9RS
COLE, Colin James RESIGNED	Director	03 Aug 1998	17 Jan 2006	United Kingdom	September 1958	Park House, Minchinhampton, Gloucestershire, GL5 2PH
DEWHURST, Andrew Paul RESIGNED	Director	26 Oct 1998	31 Dec 2000		April 1965	6 Hill Top, Milnthorpe, Cumbria, LA7 7RD
DONOHUE, Martin Charles RESIGNED	Director	03 Aug 1998	01 Nov 2005	England	November 1945	Breffni 5 Battledown Drive, Cheltenham, Gloucestershire, GL52 6RX
FAIRBURN, Jeffrey RESIGNED	Director	01 Jan 2010	31 Dec 2018	United Kingdom	May 1966	Persimmon House, Fulford, York, YO19 4FE
FARLEY, Michael Peter RESIGNED	Director	17 Jan 2006	18 Apr 2013	United Kingdom	June 1953	Persimmon House, Fulford, York, YO19 4FE
FEE, Nigel Terry RESIGNED	Director	01 Nov 2005	24 Jan 2006	United Kingdom	February 1951	Lomond House, 35 Bathwick Hill, Bath, BA2 6LD
FRANCIS, Gerald Neil RESIGNED	Director	17 Jan 2006	30 Sep 2016	England	May 1956	Persimmon House, Fulford, York, YO19 4FE
FURLONG, Gwynne Patrick RESIGNED	Director	16 Jan 1998	20 Sep 2000	England	January 1948	Triggs Farm Fishwick Lane, Higher Wheelton, Chorley, Lancs, PR6 8HT
GREENAWAY, Nigel Peter RESIGNED	Director	18 Apr 2013	30 Apr 2016	United Kingdom	May 1960	Persimmon House, Fulford, York, YO19 4FE
HARRABIN, Ian David RESIGNED	Director	05 Aug 1996	16 Jan 1998	England	May 1960	Loft 1 89 Turnmill Street, London, EC1M 5QU
JENKINSON, David RESIGNED	Director	01 May 2016	20 Sep 2020	England	September 1967	Persimmon House, Fulford, York, YO19 4FE, United Kingdom
KENDALL, Peter David RESIGNED	Director	09 Sep 1996	20 Apr 1998		August 1949	Developments House Crofts Bank Road, Urmston, Manchester, M41 0JS
KILLORAN, Michael Hugh RESIGNED	Director	17 Jan 2006	14 Jan 2022	United Kingdom	March 1961	Persimmon House, Fulford, York, YO19 4FE
LAYLEE, Graham Alexander RESIGNED	Director	05 Aug 1996	16 Jan 1998		April 1957	19 Calais Street, London, SE5 9LP
MAUNDERS, John Ware RESIGNED	Director	09 Sep 1996	20 Apr 1998		January 1945	Development House, Crofts Bank Road Urmston, Manchester, M41 0JS
MCINNES, Randolf Graham RESIGNED	Director	15 Jan 2001	29 Jun 2001	England	January 1952	Journeys End, Werneth Low, Stockport, Cheshire, SK14 3AF
SPERBER, Marcus RESIGNED	Director	20 Sep 2000	29 Jun 2001		March 1966	38 Willifield Way, London, NW11 7XT
STENHOUSE, Richard Paul, Mr RESIGNED	Director	30 Sep 2016	30 Sep 2021	England	January 1971	Persimmon House, Fulford, York, YO19 4FE, United Kingdom
WHITE, John RESIGNED	Director	17 Jan 2006	31 Dec 2009	United Kingdom	March 1951	Persimmon House, Fulford, York, YO19 4FE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	11 Jul 1996	05 Aug 1996			1, Mitchell Lane, Bristol, Avon, BS1 6BU

DAVISON, Tracy Lazelle ACTIVE
Role: Secretary
Appointed on: 17 Feb 2006
Address: Persimmon House, Fulford, York, YO19 4FE

NICHOLS, Julia ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: England
Date of birth: December 1974
Address: Persimmon House, Fulford, York, YO19 4FE, England

SMITH, Michael John ACTIVE
Role: Director
Appointed on: 14 Jan 2022
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Persimmon House, Fulford, York, Yorkshire, YO19 4FE, United Kingdom

BENNETT, John Henry RESIGNED
Role: Secretary
Appointed on: 29 Jun 2001
Resigned on: 11 Dec 2003
Address: Sandiford House, Van Diemens Lane, Bath, Avon, BA1 5TW

CHANDLER, Colin Neil RESIGNED
Role: Secretary
Appointed on: 11 Dec 2003
Resigned on: 17 Feb 2006
Address: 5 Squires Court, Bretforton, Evesham, Worcestershire, WR11 7QD

GAVAN, John Vincent RESIGNED
Role: Secretary
Appointed on: 26 Jan 2001
Resigned on: 29 Jun 2001
Address: 23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE

LAYLEE, Graham Alexander RESIGNED
Role: Secretary
Appointed on: 05 Aug 1996
Resigned on: 16 Jan 1998
Address: 19 Calais Street, London, SE5 9LP

LEE, Sandra Dawn RESIGNED
Role: Secretary
Appointed on: 17 Dec 1999
Resigned on: 26 Jan 2001
Address: 13 Whernside Way, Leyland, Preston, Lancashire, PR25 4ZN

WILLIAMS, Neil Edward RESIGNED
Role: Secretary
Appointed on: 16 Jan 1998
Resigned on: 17 Dec 1999
Address: 57 Albany Drive, Walton Le Dale, Preston, Lancashire, PR5 4TX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jul 1996
Resigned on: 05 Aug 1996
Address: 26, Church Street, London, NW8 8EP

BANNISTER, Willaim Henry RESIGNED
Role: Director
Appointed on: 09 Sep 1996
Resigned on: 20 Apr 1998
Date of birth: July 1949
Address: Development House, Croft Bank Road, Urmston, Manchester

BENNETT, John Henry RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: November 1947
Address: Sandiford House, Van Diemens Lane, Bath, Avon, BA1 5TW

BROCKLEHURST, Charles Richard RESIGNED
Role: Director
Appointed on: 09 Sep 1996
Resigned on: 29 Oct 1999
Country of Residence: England
Date of birth: July 1951
Address: Pond Cottage, 48 Great Hampden, Great Missenden, Buckinghamshire, HP16 9RS

COLE, Colin James RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 17 Jan 2006
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Park House, Minchinhampton, Gloucestershire, GL5 2PH

DEWHURST, Andrew Paul RESIGNED
Role: Director
Appointed on: 26 Oct 1998
Resigned on: 31 Dec 2000
Date of birth: April 1965
Address: 6 Hill Top, Milnthorpe, Cumbria, LA7 7RD

DONOHUE, Martin Charles RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 01 Nov 2005
Country of Residence: England
Date of birth: November 1945
Address: Breffni 5 Battledown Drive, Cheltenham, Gloucestershire, GL52 6RX

FAIRBURN, Jeffrey RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Persimmon House, Fulford, York, YO19 4FE

FARLEY, Michael Peter RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 18 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Persimmon House, Fulford, York, YO19 4FE

FEE, Nigel Terry RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 24 Jan 2006
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Lomond House, 35 Bathwick Hill, Bath, BA2 6LD

FRANCIS, Gerald Neil RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: May 1956
Address: Persimmon House, Fulford, York, YO19 4FE

FURLONG, Gwynne Patrick RESIGNED
Role: Director
Appointed on: 16 Jan 1998
Resigned on: 20 Sep 2000
Country of Residence: England
Date of birth: January 1948
Address: Triggs Farm Fishwick Lane, Higher Wheelton, Chorley, Lancs, PR6 8HT

GREENAWAY, Nigel Peter RESIGNED
Role: Director
Appointed on: 18 Apr 2013
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Persimmon House, Fulford, York, YO19 4FE

HARRABIN, Ian David RESIGNED
Role: Director
Appointed on: 05 Aug 1996
Resigned on: 16 Jan 1998
Country of Residence: England
Date of birth: May 1960
Address: Loft 1 89 Turnmill Street, London, EC1M 5QU

JENKINSON, David RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 20 Sep 2020
Country of Residence: England
Date of birth: September 1967
Address: Persimmon House, Fulford, York, YO19 4FE, United Kingdom

KENDALL, Peter David RESIGNED
Role: Director
Appointed on: 09 Sep 1996
Resigned on: 20 Apr 1998
Date of birth: August 1949
Address: Developments House Crofts Bank Road, Urmston, Manchester, M41 0JS

KILLORAN, Michael Hugh RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 14 Jan 2022
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Persimmon House, Fulford, York, YO19 4FE

LAYLEE, Graham Alexander RESIGNED
Role: Director
Appointed on: 05 Aug 1996
Resigned on: 16 Jan 1998
Date of birth: April 1957
Address: 19 Calais Street, London, SE5 9LP

MAUNDERS, John Ware RESIGNED
Role: Director
Appointed on: 09 Sep 1996
Resigned on: 20 Apr 1998
Date of birth: January 1945
Address: Development House, Crofts Bank Road Urmston, Manchester, M41 0JS

MCINNES, Randolf Graham RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 29 Jun 2001
Country of Residence: England
Date of birth: January 1952
Address: Journeys End, Werneth Low, Stockport, Cheshire, SK14 3AF

SPERBER, Marcus RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 29 Jun 2001
Date of birth: March 1966
Address: 38 Willifield Way, London, NW11 7XT

STENHOUSE, Richard Paul, Mr RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: January 1971
Address: Persimmon House, Fulford, York, YO19 4FE, United Kingdom

WHITE, John RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Persimmon House, Fulford, York, YO19 4FE

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jul 1996
Resigned on: 05 Aug 1996
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 May 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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