HAZLEMERE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HAZLEMERE HOLDINGS LIMITED
COMPANY NUMBER
04702659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/03/2003
(21 years and 9 months old)
WEBSITE
www.hazlemere.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP12 3PR
Telephone: 08000825825
TPS: No
3 Brook Business Centre
Cowley Mill Road
Uxbridge
Middlesex
UB8 2FX
Wellington Road
Cressex Business Park
High Wycombe
Buckinghamshire
HP12 3PR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAZLEMERE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAZLEMERE WINDOW COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAZLEMERE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAZLEMERE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAZLEMERE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/03/2003 - Present (21 years and 9 months) Secretary: 19/03/2003 - Present (21 years and 9 months) Born in Jul 1966 (age: 58) |
Active | Director&Secretary |
Current: 6 Past: 9 |
View Report |
|
19/03/2003 - Present (21 years and 9 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
01/02/2005 - Present (19 years and 10 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
17/12/2013 - Present (11years) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
19/03/2003 - Present (21 years and 9 months) 19/03/2003 - Present (21 years and 9 months) 19/03/2003 - Present (21 years and 9 months) 19/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAZLEMERE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAZLEMERE WINDOW COMPANY LIMITED | Active - Accounts Filed | View Report |
| KINGSLAKE HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 03/02/2022 | Mark Jonathan Austin (900463275) has left the board |
| 24/09/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 16/05/2018 | Ian Braham (918431151) has left the board |
| 16/05/2018 | Alan Ross Braham (917718152) has left the board |
| 11/04/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 24/04/2017 | New Board Member Rachel Louise Braham-Hill (917626499) Appointed |
| 24/04/2017 | Rachel Louise Braham-Hill (918432116) has left the board |
| 18/04/2017 | New Annual Return filed |
| 31/08/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 10/04/2015 | New Board Member Mark Jonathan Austin (900463275) Appointed |
| 06/04/2015 | Barry Matthews (911327541) has left the board |
| 06/04/2015 | Simon James Keegan (910313727) has left the board |
| 03/04/2015 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 21/01/2014 | New Board Member Rachel Braham (918432116) Appointed |
| 20/01/2014 | New Company Secretary Ian Braham (918431151) Appointed |
| 12/08/2013 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Company Secretary Alan Ross Braham (917718152) Appointed |
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