Hazlemere Holdings Limited
Company Profile
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MediumHazlemere Holdings Limited
04702659•Private Limited With Share Capital
Wellington Road, Cressex Industrial Estate, High Wycombe, HP123PR
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Incorporated
19/03/2003
Company Age
23 years
Directors
5
Employees
107
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Hazlemere Holdings Limited (04702659) is a private limited with share capital incorporated on 19/03/2003 (23 years old) and registered in high wycombe, HP123PR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 19/03/2003
HP123PR
107 employees
Financial Overview
Total Assets
£19.57M
Liabilities
£4.56M
Net Assets
£15.01M
Turnover
£17.71M
Cash
£2.17M
Key Metrics
107
Employees
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
6
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2026
Resolution
Category:Resolution
Date:20-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Resolution
Category:Resolution
Date:09-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2023
Resolution
Category:Resolution
Date:21-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2023
Capital Allotment Shares
Category:Capital
Date:05-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2016
Capital Cancellation Shares
Category:Capital
Date:24-05-2016
Resolution
Category:Resolution
Date:24-05-2016
Resolution
Category:Resolution
Date:24-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:24-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:21-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Capital Cancellation Shares
Category:Capital
Date:25-11-2014
Resolution
Category:Resolution
Date:25-11-2014
Resolution
Category:Resolution
Date:25-11-2014
Capital Return Purchase Own Shares
Category:Capital
Date:25-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:01-05-2014
Resolution
Category:Resolution
Date:23-04-2014
Resolution
Category:Resolution
Date:23-04-2014
Capital Return Purchase Own Shares
Category:Capital
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:16-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Move Registers To Sail Company
Category:Address
Date:25-02-2010
Change Sail Address Company
Category:Address
Date:25-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:23-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2008
Legacy
Category:Address
Date:29-07-2008
Legacy
Category:Annual Return
Date:05-04-2008
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/10/2026
Filing Date09/08/2025
Latest Accounts31/01/2025
Trading Addresses
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB82FX
Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP123PRRegistered
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