Hazeldene House Ltd
Company Profile
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SmallHazeldene House Ltd
04539791•Private Limited With Share Capital
2Nd Floor, Clifton House, Bunnian Place, Basingstoke, RG217JE
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Incorporated
19/09/2002
Company Age
23 years
Directors
6
Employees
86
SIC Code
87100
Risk
very low risk
Company Overview
Registration, classification & business activity
Hazeldene House Ltd (04539791) is a private limited with share capital incorporated on 19/09/2002 (23 years old) and registered in basingstoke, RG217JE. The company operates under SIC code 87100 - residential nursing care facilities.
Hazeldene house ltd is a hospital & health care company based out of tunbridge wells, kent, united kingdom.
Private Limited With Share Capital
SIC: 87100
Small
Incorporated 19/09/2002
RG217JE
86 employees
Financial Overview
Total Assets
£28.69M
Liabilities
£13.58M
Net Assets
£15.11M
Turnover
£7.07M
Cash
£75.7K
Key Metrics
86
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
94
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2025
Memorandum Articles
Category:Incorporation
Date:29-08-2025
Resolution
Category:Resolution
Date:29-08-2025
Capital Allotment Shares
Category:Capital
Date:27-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:26-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2018
Legacy
Category:Miscellaneous
Date:15-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2016
Resolution
Category:Resolution
Date:08-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2015
Resolution
Category:Resolution
Date:10-07-2015
Memorandum Articles
Category:Incorporation
Date:16-03-2015
Resolution
Category:Resolution
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2013
Legacy
Category:Mortgage
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:21-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:18-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:12-09-2007
Legacy
Category:Annual Return
Date:25-10-2006
Legacy
Category:Address
Date:08-09-2006
Legacy
Category:Officers
Date:08-09-2006
Legacy
Category:Address
Date:08-09-2006
Legacy
Category:Address
Date:08-09-2006
Legacy
Category:Officers
Date:08-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2005
Legacy
Category:Capital
Date:26-10-2005
Legacy
Category:Annual Return
Date:08-09-2005
Legacy
Category:Accounts
Date:11-07-2005
Legacy
Category:Annual Return
Date:06-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2004
Legacy
Category:Address
Date:15-03-2004
Legacy
Category:Mortgage
Date:07-10-2003
Legacy
Category:Mortgage
Date:18-09-2003
Legacy
Category:Annual Return
Date:15-09-2003
Legacy
Category:Officers
Date:14-10-2002
Legacy
Category:Officers
Date:14-10-2002
Legacy
Category:Officers
Date:30-09-2002
Legacy
Category:Officers
Date:30-09-2002
Incorporation Company
Category:Incorporation
Date:19-09-2002
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date26/08/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire Rg21 7Je, RG217JERegistered
Romford Road, Pembury, Tunbridge Wells, Kent, TN24AY
Related Companies
10
Contact
01892826500enquiries@hazeldenehouse.cominfo@hazeldenehouse.commanager@hazeldenehouse.comhazeldenehouse.com
2Nd Floor, Clifton House, Bunnian Place, Basingstoke, RG217JE