HAZELDENE HOUSE LTD

Key Data

Status

Active

Company No.

04539791

Incorporation date

19/09/2002

Size

Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2023)

16/09/2025

Confirmation statement made on 2025-09-06 with updates

View PDF (4 pages)

08/09/2025

Appointment of Mr Kevin Anthony Shaw as a director on 2025-08-18

View PDF (2 pages)

05/09/2025

Appointment of Ms Amanda Helen Smith as a director on 2025-08-18

View PDF (2 pages)

05/09/2025

Appointment of Mr Benjamin Gordon Puddle as a director on 2025-08-18

View PDF (2 pages)

05/09/2025

Termination of appointment of William Ernest Graham as a director on 2025-08-18

View PDF (1 pages)

05/09/2025

Registered office address changed from Romford Road Pembury Tunbridge Wells Kent TN2 4AY to 2nd Floor, Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE on 2025-09-05

View PDF (1 pages)

05/09/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

04/09/2025

Termination of appointment of William Ernest Graham as a secretary on 2025-08-18

View PDF (1 pages)

04/09/2025

Termination of appointment of Karen Elizabeth Graham as a director on 2025-08-18

View PDF (1 pages)

04/09/2025

Appointment of Mr Henry William Elston as a director on 2025-08-18

View PDF (2 pages)

29/08/2025

Resolutions

View PDF (4 pages)

29/08/2025

Memorandum and Articles of Association

View PDF (16 pages)

27/08/2025

Statement of capital following an allotment of shares on 2025-08-18

View PDF (8 pages)

26/08/2025

Current accounting period extended from 2025-12-31 to 2026-03-31

View PDF (4 pages)

26/08/2025

Notification of Deer Capital Gc Homes Limited as a person with significant control on 2025-08-18

View PDF (4 pages)

26/08/2025

Cessation of Graham Care (Yb) Limited as a person with significant control on 2025-08-18

View PDF (3 pages)

26/08/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

26/08/2025

Change of share class name or designation

View PDF (2 pages)

22/08/2025

Satisfaction of charge 045397910004 in full

View PDF (4 pages)

22/08/2025

Satisfaction of charge 1 in full

View PDF (4 pages)

22/08/2025

Satisfaction of charge 2 in full

View PDF (4 pages)

20/08/2025

Registration of charge 045397910005, created on 2025-08-18

View PDF (40 pages)

09/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

03/07/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

15/09/2023

Confirmation statement made on 2023-09-06 with updates

View PDF (5 pages)

12/09/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Puddle, Benjamin Gordon	Director	18/08/2025 - Present	122
Elston, Henry William	Director	18/08/2025 - Present	97
Taylor, Martyn Paul Ashley	Nominee Director	19/09/2002 - 24/09/2002	118
Graham, William Ernest	Director	24/09/2002 - 18/08/2025	46
Graham, Karen Elizabeth, Dr	Director	24/09/2002 - 18/08/2025	42

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HAZELDENE HOUSE LTD

HAZELDENE HOUSE LTD is an(a) Active company incorporated on 19/09/2002 with the registered office located at 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire RG21 7JE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAZELDENE HOUSE LTD?

HAZELDENE HOUSE LTD is currently Active. It was registered on 19/09/2002 .

Where is HAZELDENE HOUSE LTD located?

HAZELDENE HOUSE LTD is registered at 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire RG21 7JE.

What does HAZELDENE HOUSE LTD do?

HAZELDENE HOUSE LTD operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for HAZELDENE HOUSE LTD?

The latest filing was on 16/09/2025: Confirmation statement made on 2025-09-06 with updates.