HAZLEMERE HOLDINGS LIMITED
HAZLEMERE HOLDINGS LIMITED is an active private limited company, incorporated on 19 March 2003. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wellington Road, High Wycombe. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Group. HAZLEMERE HOLDINGS LIMITED has no previous names. The company has seven mortgage charges, six of which are outstanding.
Company Information
| Company Number | 04702659 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 19/03/2003 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | WELLINGTON ROAD |
|---|---|
| Address Line 2 | CRESSEX INDUSTRIAL ESTATE |
| Post Town | HIGH WYCOMBE |
| County | BUCKINGHAMSHIRE |
| Postcode | HP12 3PR |
Accounts
| Accounting Reference Date | 31st January |
|---|---|
| Accounts Next Due Date | 31/10/2024 |
| Accounts Last Made Up Date | 31/01/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 02/04/2024 |
|---|---|
| Last Made Up Date | 19/03/2023 |
Return
| Next Due Date | 16/04/2017 |
|---|---|
| Last Made Up Date | 19/03/2016 |
Mortgages
| Number of Mortgage Charges | 7 |
|---|---|
| Number of Outstanding Charges | 6 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Shareholders
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Connections
- MR STUART JAMES BRAHAM
- MR ANTHONY BEALE
- JASON LEONARD BRADSHAW
- MR STUART JAMES BRAHAM
- MISS RACHEL LOUISE BRAHAM-HILL
- MR STUART JAMES BRAHAM
- MR ANTHONY BEALE
HAZLEMERE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, HP12 3PR.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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