HAZLEMERE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04702659

Incorporation date

19/03/2003

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

25/03/2026

Confirmation statement made on 2026-03-19 with updates

View PDF (4 pages)

20/12/2025

Resolutions

View PDF (1 pages)

11/12/2025

Cessation of Charlotte Catherine Braham as a person with significant control on 2025-12-09

View PDF (1 pages)

11/12/2025

Cessation of Laura Dawn Braham as a person with significant control on 2025-12-09

View PDF (1 pages)

11/12/2025

Change of details for Mr Stuart James Braham as a person with significant control on 2025-12-09

View PDF (2 pages)

11/12/2025

Cessation of Rachel Louise Hill as a person with significant control on 2025-12-09

View PDF (1 pages)

13/08/2025

Group of companies' accounts made up to 2025-01-31

View PDF (45 pages)

04/08/2025

Notification of Charlotte Catherine Braham as a person with significant control on 2025-08-04

View PDF (2 pages)

04/08/2025

Notification of Laura Dawn Braham as a person with significant control on 2025-08-04

View PDF (2 pages)

04/08/2025

Notification of Rachel Louise Hill as a person with significant control on 2025-08-04

View PDF (2 pages)

09/07/2025

Resolutions

View PDF (1 pages)

28/03/2025

Change of details for Mr Stuart James Braham as a person with significant control on 2025-03-18

View PDF (2 pages)

28/03/2025

Director's details changed for Mr Stuart James Braham on 2025-03-18

View PDF (2 pages)

28/03/2025

Confirmation statement made on 2025-03-19 with updates

View PDF (5 pages)

24/09/2024

Group of companies' accounts made up to 2024-01-31

View PDF (45 pages)

04/04/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

02/11/2023

Group of companies' accounts made up to 2023-01-31

View PDF (45 pages)

27/07/2023

Director's details changed for Miss Rachel Louise Braham-Hill on 2023-07-26

View PDF (2 pages)

21/07/2023

Registration of charge 047026590006, created on 2023-07-14

View PDF (8 pages)

21/07/2023

Registration of charge 047026590007, created on 2023-07-14

View PDF (8 pages)

21/04/2023

Resolutions

View PDF (1 pages)

06/04/2023

Cessation of Rachel Louise Braham-Hill as a person with significant control on 2022-09-29

View PDF (1 pages)

06/04/2023

Cessation of Laura Dawn Braham as a person with significant control on 2022-09-29

View PDF (1 pages)

06/04/2023

Cessation of Charlotte Catherine Braham as a person with significant control on 2022-09-29

View PDF (1 pages)

06/04/2023

Director's details changed for Jason Leonard Bradshaw on 2023-03-19

View PDF (2 pages)

06/04/2023

Director's details changed for Mr Anthony Beale on 2023-03-19

View PDF (2 pages)

06/04/2023

Confirmation statement made on 2023-03-19 with updates

View PDF (5 pages)

05/04/2023

Statement of capital following an allotment of shares on 2022-09-29

View PDF (3 pages)

27/10/2022

Group of companies' accounts made up to 2022-01-31

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

19/03/2026

Last change occurred

31/01/2025

Accounts

Group

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Braham, Stuart James	Director	19/03/2003 - Present	7
Matthews, Barry	Director	17/04/2006 - 30/03/2015	23
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/03/2003 - 18/03/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/03/2003 - 18/03/2003	36021
Keegan, Simon James	Director	31/01/2005 - 30/03/2015	22

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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Silviculture and other forestry activities

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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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12/09/1990

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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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02153348

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Description

About HAZLEMERE HOLDINGS LIMITED

HAZLEMERE HOLDINGS LIMITED is an(a) Active company incorporated on 19/03/2003 with the registered office located at Wellington Road, Cressex Industrial Estate, High Wycombe, Buckinghamshire HP12 3PR. There are currently 5 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 HAZLEMERE HOLDINGS LIMITED?

HAZLEMERE HOLDINGS LIMITED is currently Active. It was registered on 19/03/2003 .

Where is HAZLEMERE HOLDINGS LIMITED located?

HAZLEMERE HOLDINGS LIMITED is registered at Wellington Road, Cressex Industrial Estate, High Wycombe, Buckinghamshire HP12 3PR.

What does HAZLEMERE HOLDINGS LIMITED do?

HAZLEMERE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HAZLEMERE HOLDINGS LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-19 with updates.