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HAZELL CARR (AT) SERVICES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC420031
Incorporation Date
2012-03-21
Company Type
Private limited company (Ltd.)
Address
STIRLING, United Kingdom
Website
xafinity.com/
Source: Companies House

HAZELL CARR (AT) SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC420031, and its current status with Companies House is active. The company was incorporated on 21 March 2012 and lists its registered address as STIRLING, United Kingdom. 1 shareholder is on record for HAZELL CARR (AT) SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

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

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Shareholders

1

One shareholder is currently on record for HAZELL CARR (AT) SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is XPS SIPP SERVICES LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
XPS SIPP SERVICES LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for HAZELL CARR (AT) SERVICES LIMITED are current appointments, filed with Companies House. Benjamin Fenning (appointed 2025-04-03) and Andrew Bowsher (appointed 2025-04-03) both serve as Director. The remaining 3 records shown (Benjamin Bramhall, Paul Cuff and 1 other) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HAZELL CARR (AT) SERVICES LIMITED 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.

BF
Benjamin Fenning ACTIVE

Appointed
2025-04-03
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Andrew Bowsher ACTIVE

Appointed
2025-04-03
Residence
🇬🇧 United Kingdom
Occupation
Director

BB
Benjamin Bramhall RESIGNED

Appointed
2016-04-27
Resigned
2025-04-03
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Paul Cuff RESIGNED

Appointed
2017-03-27
Resigned
2025-04-03
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Snehal Shah RESIGNED

Appointed
2019-07-15
Resigned
2025-04-03
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HAZELL CARR (AT) SERVICES LIMITED sits 3 levels below its ultimate parent, XPS PENSIONS GROUP PLC, registered in United Kingdom. Immediately above HAZELL CARR (AT) SERVICES LIMITED is XPS SIPP SERVICES LIMITED, holding 100% as filed in HAZELL CARR (AT) SERVICES LIMITED's own shareholder record with Companies House. XPS PENSIONS GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
XPS PENSIONS GROUP PLC
United Kingdom

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Frequently Asked Questions

Who owns HAZELL CARR (AT) SERVICES LIMITED?

One shareholder is currently on record for HAZELL CARR (AT) SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is XPS SIPP SERVICES LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HAZELL CARR (AT) SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HAZELL CARR (AT) SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HAZELL CARR (AT) SERVICES LIMITED have on record?

1 shareholder is shown on record for HAZELL CARR (AT) SERVICES LIMITED.

What is HAZELL CARR (AT) SERVICES LIMITED's company registration number?

HAZELL CARR (AT) SERVICES LIMITED's registration number is SC420031, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HAZELL CARR (AT) SERVICES LIMITED still an active company?

HAZELL CARR (AT) SERVICES LIMITED's status on Companies House is listed as active.

When was HAZELL CARR (AT) SERVICES LIMITED incorporated?

HAZELL CARR (AT) SERVICES LIMITED was incorporated on 21 March 2012, according to Companies House.

What is HAZELL CARR (AT) SERVICES LIMITED's registered address?

The registered address on file for HAZELL CARR (AT) SERVICES LIMITED is STIRLING, United Kingdom.

What legal structure is HAZELL CARR (AT) SERVICES LIMITED registered as?

HAZELL CARR (AT) SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HAZELL CARR (AT) SERVICES LIMITED?

Two of the 5 officer records shown for HAZELL CARR (AT) SERVICES LIMITED are current appointments, filed with Companies House. Benjamin Fenning (appointed 2025-04-03) and Andrew Bowsher (appointed 2025-04-03) both serve as Director. The remaining 3 records shown (Benjamin Bramhall, Paul Cuff and 1 other) are former appointments that have since been resigned. Management authority at HAZELL CARR (AT) SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HAZELL CARR (AT) SERVICES LIMITED have a parent company or subsidiaries?

HAZELL CARR (AT) SERVICES LIMITED sits 3 levels below its ultimate parent, XPS PENSIONS GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to HAZELL CARR (AT) SERVICES LIMITED's ownership over time?

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

Can I access HAZELL CARR (AT) SERVICES LIMITED'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 HAZELL CARR (AT) SERVICES LIMITED'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 5 October 2026.

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