---
title: "HAZELWOOD TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fda8efa0-c9b5-5437-bcdf-c65532626555
json: https://whiteintel.dev/api/public/dossier/fda8efa0-c9b5-5437-bcdf-c65532626555
identifier: oo:GB-COH-10567588
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAZELWOOD TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10567588`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fda8efa0-c9b5-5437-bcdf-c65532626555  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fda8efa0-c9b5-5437-bcdf-c65532626555  

## Ownership & control

### Owners / controllers

- **Mr Stephen Richard Surplus** (beneficial owner) — 50% — https://whiteintel.dev/entity/02cba155-d90e-5c8f-8a9b-903fa9b887d2
- **Mrs Claire Surplus** (beneficial owner) — 50% — https://whiteintel.dev/entity/12c65b3e-ed9d-5daa-ad73-2c7bac72d865
- **Mr Stephen Richard Surplus** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dafb2d7b-d54d-4b28-aa90-3fc1e149b523
- **Mrs Claire Surplus** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a07c1eae-0804-4b9d-966f-e66dc96d44d5

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10567588`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-01-17
- **Registered office:** 3 Hazelwood Road, Hale, Altrincham, WA15 9AX, United Kingdom
- **SIC:** 46160

### Officers

- SURPLUS, Claire — director · British · appointed 2017-01-17
- SURPLUS, Stephen Richard — director · British · appointed 2017-01-17

### Beneficial owners (Persons with Significant Control)

- Mr Stephen Richard Surplus — 25–50% shares · individual PSC · United Kingdom — since 2024-06-17
- Mrs Claire Surplus — 25–50% shares · individual PSC · United Kingdom — since 2024-06-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10567588
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10567588

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAZELWOOD TRADING LIMITED**. Human view: https://whiteintel.dev/entity/fda8efa0-c9b5-5437-bcdf-c65532626555 · Structured JSON: https://whiteintel.dev/api/public/dossier/fda8efa0-c9b5-5437-bcdf-c65532626555._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._