# Hazelwood Sub Limited

## Details

- **Company number:** [16812613](https://find-and-update.company-information.service.gov.uk/company/16812613)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Oct 2025
- **Registered office:** EAGLE HOUSE, COTMANHAY ROAD, ILKESTON, DE7 8HU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [People Potential Possibilities](/group/105271) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMMS, Mark Shaun | director | 7 Sep 2026 |  |
| BUCKLER, Jack Michael | director | 7 Sep 2026 |  |
| BRODERICK, Anthony Philip | director | 27 Oct 2025 | 7 Sep 2026 |
| BRODERICK, Dympna Patricia | director | 27 Oct 2025 | 7 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| P3h Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Jan 2026 |  |
| 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 |




## Owned by

Hazelwood Sub Limited → [P3h Limited](/company/16812681) → [People Potential Possibilities](/company/02495423)




## Directors' other companies

- [BUCKLER, Jack Michael](/person/8117367) - director at [P3h Limited](/company/16812681)
- [SIMMS, Mark Shaun](/person/8337955) - director at [P3h Limited](/company/16812681)



## Companies at the same address

- [Amber Valley Association For Mental Health Ltd](/company/03458720) (03458720)
- [P3](/company/04984393) (04984393)
- [P3h Limited](/company/16812681) (16812681)
- [People Potential Possibilities](/company/02495423) (02495423)