Hazelwood Sub Limited
- Company number
- 16812613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Oct 2025
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- People Potential Possibilities (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRODERICK, Dympna Patricia | Director | 27 Oct 2025 | 7 Sep 2026 |
| BRODERICK, Anthony Philip | Director | 27 Oct 2025 | 7 Sep 2026 |
| BUCKLER, Jack Michael | Director | 7 Sep 2026 | |
| SIMMS, Mark Shaun | Director | 7 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hazelwood Hold Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jan 2026 | 14 Jan 2026 |
| Hazelwood Property Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2025 | 14 Jan 2026 |
| P3h Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jan 2026 |
Connections
Owned by
Hazelwood Sub Limited → P3h Limited → People Potential Possibilities
Directors’ other companies
- BUCKLER, Jack Michael - Director at P3h Limited
- SIMMS, Mark Shaun - Director at P3h Limited
Companies at the same address
- Hazelwood Hold Limited (16812648)
- Hazelwood Properties Limited (05418848)
- Hazelwood Property Investments Limited (02378278)
- P3h Limited (16812681)