Hazlemere Holdings Limited, High Wycombe
Hazlemere Holdings Limited is a private limited company. Situated at Wellington Road, Cressex Industrial Estate, High Wycombe HP12 3PR, the aforementioned 21 years old enterprise was incorporated on 2003-03-19 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).4 directors can be found in this firm: Rachel H. (appointed on 17 December 2013), Jason B. (appointed on 01 February 2005), Anthony B. (appointed on 19 March 2003). Among the secretaries (1 in total), we can name: Stuart B. (appointed on 19 March 2003).
| About | |
|---|---|
| Name: Hazlemere Holdings Limited | |
| Number: 04702659 | |
| Incorporation date: 2003-03-19 | |
| End of financial year: 31 January |
| Address: |
Wellington Road Cressex Industrial Estate High Wycombe HP12 3PR |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Stuart B.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Charlotte B.
15 June 2018 - 29 September 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Laura B.
15 June 2018 - 29 September 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Rachel B.
15 June 2018 - 29 September 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher G.
20 April 2016 - 15 June 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Sonia B.
20 April 2016 - 15 June 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for Hazlemere Holdings Limited confirmation statement filing is 2024-04-02. The most current confirmation statement was submitted on 2023-03-19. The deadline for the next statutory accounts filing is 31 October 2023. Last accounts filing was sent for the time period up until 31 January 2022.
6 persons of significant control are reported in the Companies House, namely: Stuart B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Charlotte B. that has 1/2 or less of shares, 1/2 or less of voting rights. Laura B. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
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Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2023/01/31 filed on: 2nd, November 2023 | accounts |
Free Download
(45 pages)
|
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