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HAZELDENE FOODS LTD

Private limited company (Ltd.) Inactive

in

Registration No.
02767528
Incorporation Date
1992-11-24
Company Type
Private limited company (Ltd.)
Address
Birmingham, United Kingdom
Website
www.myfreshprepared.co.uk/
Source: Companies House

HAZELDENE FOODS LTD is a Private limited company (Ltd.) registered in United Kingdom under 02767528, and its current status with Companies House is inactive. The company was incorporated on 24 November 1992 and lists its registered address as Birmingham, United Kingdom. 2 shareholders are on record for HAZELDENE FOODS LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for HAZELDENE FOODS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WILLIAM JACKSON FOOD GROUP LTD, holding 95% — a majority holding — followed by UNDISCLOSED at 5%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
WILLIAM JACKSON FOOD GROUP LTD 95% Companies House
UNDISCLOSED 5% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for HAZELDENE FOODS LTD are current appointments, filed with Companies House. Douglas Robertson (appointed 2017-08-16) and James Trevett (appointed 2018-09-12) both serve as Director. The remaining 3 records shown (MARTINE LE MEUR TIPHAIGNE, BERTRAND ROGER JOSEPH TOTEL and 1 other) are former appointments that have since been resigned.

The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HAZELDENE FOODS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DR
Douglas Robertson ACTIVE

Appointed
2017-08-16
Residence
🇫🇷 France
Occupation
Director

JT
James Trevett ACTIVE

Appointed
2018-09-12
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
MARTINE LE MEUR TIPHAIGNE RESIGNED

Appointed
2017-08-16
Resigned
2018-09-12
Residence
🇫🇷 France
Occupation
Director

BR
BERTRAND ROGER JOSEPH TOTEL RESIGNED

Appointed
2017-08-16
Resigned
2018-09-12
Residence
🇫🇷 France
Occupation
Director

DH
Dan Hayat RESIGNED

Appointed
2017-08-16
Resigned
2018-09-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns HAZELDENE FOODS LTD?

Two shareholders are currently on record for HAZELDENE FOODS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WILLIAM JACKSON FOOD GROUP LTD, holding 95% — a majority holding — followed by UNDISCLOSED at 5%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is HAZELDENE FOODS LTD's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for HAZELDENE FOODS LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does HAZELDENE FOODS LTD have on record?

2 shareholders are shown on record for HAZELDENE FOODS LTD.

What is HAZELDENE FOODS LTD's company registration number?

HAZELDENE FOODS LTD's registration number is 02767528, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is HAZELDENE FOODS LTD still an active company?

HAZELDENE FOODS LTD's status on Companies House is listed as inactive, not currently active.

When was HAZELDENE FOODS LTD incorporated?

HAZELDENE FOODS LTD was incorporated on 24 November 1992, according to Companies House.

What is HAZELDENE FOODS LTD's registered address?

The registered address on file for HAZELDENE FOODS LTD is Birmingham, United Kingdom.

What legal structure is HAZELDENE FOODS LTD registered as?

HAZELDENE FOODS LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HAZELDENE FOODS LTD?

Two of the 5 officer records shown for HAZELDENE FOODS LTD are current appointments, filed with Companies House. Douglas Robertson (appointed 2017-08-16) and James Trevett (appointed 2018-09-12) both serve as Director. The remaining 3 records shown (MARTINE LE MEUR TIPHAIGNE, BERTRAND ROGER JOSEPH TOTEL and 1 other) are former appointments that have since been resigned. Management authority at HAZELDENE FOODS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to HAZELDENE FOODS LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAZELDENE FOODS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HAZELDENE FOODS LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HAZELDENE FOODS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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