HW

HAZLEMERE WINDOW COMPANY LIMITED

Active

Company number 02185969

High Wycombe · Incorporated 30 October 1987

Wellington Road, Cressex Industrial Estate, High Wycombe, Buckinghamshire, HP12 3PR

Last updated on 16 April 2026

Other construction installation · SIC 43290

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2017

Company history

Previous company names

SHOPGLEN LIMITED · 30 October 1987 – 16 April 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hazlemere Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
31 May 2017
Shares allotted · 0 shares allotted
—
1 February 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
13 August 2025 View
Change Person Director Company With Change Date
Officers
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Full
Accounts
2 November 2023 View
Change Person Director Company With Change Date
Officers
11 October 2023 View
Change Person Director Company With Change Date
Officers
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Change Person Director Company With Change Date
Officers
3 May 2023 View
Accounts With Accounts Type Full
Accounts
26 October 2022 View
Appoint Person Director Company With Name Date
Officers
1 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2022 View
Change Person Director Company With Change Date
Officers
18 May 2022 View
Change Person Director Company With Change Date
Officers
18 May 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2021 View
Change Person Director Company With Change Date
Officers
31 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Full
Accounts
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Change Person Director Company With Change Date
Officers
2 May 2019 View
Change Person Director Company With Change Date
Officers
27 June 2018 View
Accounts With Accounts Type Full
Accounts
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Accounts With Accounts Type Full
Accounts
19 June 2017 View
Capital Allotment Shares
Capital
16 June 2017 View
Resolution
Resolution
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Change Person Director Company With Change Date
Officers
11 May 2017 View
Change Person Director Company With Change Date
Officers
26 August 2016 View
Accounts With Accounts Type Full
Accounts
4 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Appoint Person Director Company With Name Date
Officers
21 April 2016 View
Accounts With Accounts Type Full
Accounts
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Accounts With Accounts Type Full
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 March 2014 View
Appoint Person Director Company With Name
Officers
17 January 2014 View
Accounts With Accounts Type Full
Accounts
6 August 2013 View
Change Person Director Company With Change Date
Officers
27 June 2013 View
Change Person Secretary Company With Change Date
Officers
27 June 2013 View
Change Person Director Company With Change Date
Officers
27 June 2013 View
Change Person Director Company With Change Date
Officers
27 June 2013 View
Change Person Director Company With Change Date
Officers
27 June 2013 View
Change Person Director Company With Change Date
Officers
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Change Person Secretary Company With Change Date
Officers
17 May 2013 View
Change Person Director Company With Change Date
Officers
17 May 2013 View
Change Person Director Company With Change Date
Officers
17 May 2013 View
Change Person Director Company With Change Date
Officers
17 May 2013 View
Change Person Director Company With Change Date
Officers
17 May 2013 View
Change Person Director Company With Change Date
Officers
17 May 2013 View
Resolution
Resolution
28 February 2013 View
Statement Of Companys Objects
Change Of Constitution
28 February 2013 View
Capital Allotment Shares
Capital
28 February 2013 View
Accounts With Accounts Type Full
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Accounts With Accounts Type Full
Accounts
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Accounts With Accounts Type Full
Accounts
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Change Sail Address Company
Address
25 February 2010 View
Move Registers To Sail Company
Address
25 February 2010 View
Accounts With Accounts Type Full
Accounts
27 July 2009 View
Legacy
Address
26 May 2009 View
Legacy
Annual Return
20 May 2009 View
Accounts With Accounts Type Full
Accounts
12 August 2008 View
Legacy
Address
29 July 2008 View
Legacy
Annual Return
22 May 2008 View
Legacy
Officers
6 May 2008 View
Accounts With Accounts Type Full
Accounts
3 September 2007 View
Legacy
Annual Return
25 June 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
22 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Mortgage
8 November 2005 View
Legacy
Mortgage
8 November 2005 View
Accounts With Accounts Type Full
Accounts
6 September 2005 View
Legacy
Address
9 June 2005 View
Legacy
Annual Return
9 June 2005 View
Accounts With Accounts Type Full
Accounts
3 December 2004 View
Resolution
Resolution
14 October 2004 View
Legacy
Annual Return
14 June 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Auditors Resignation Company
Auditors
22 October 2003 View
Accounts With Accounts Type Full
Accounts
20 October 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Annual Return
29 April 2003 View
Accounts With Accounts Type Full
Accounts
16 October 2002 View
Legacy
Annual Return
23 April 2002 View
Accounts With Accounts Type Full
Accounts
1 October 2001 View
Legacy
Mortgage
8 August 2001 View
Legacy
Mortgage
7 August 2001 View
Legacy
Annual Return
20 June 2001 View
Legacy
Officers
16 February 2001 View
Accounts With Accounts Type Full
Accounts
13 September 2000 View
Legacy
Annual Return
18 August 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
8 March 2000 View
Accounts With Accounts Type Full
Accounts
20 October 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Annual Return
9 May 1999 View
Legacy
Officers
8 April 1999 View
Accounts With Accounts Type Full
Accounts
31 July 1998 View
Legacy
Annual Return
8 May 1998 View
Legacy
Mortgage
7 May 1998 View
Accounts With Accounts Type Full
Accounts
29 June 1997 View
Legacy
Officers
3 June 1997 View
Legacy
Annual Return
3 June 1997 View
Legacy
Capital
13 February 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Annual Return
12 July 1996 View
Accounts With Accounts Type Full
Accounts
12 June 1996 View
Accounts With Accounts Type Full
Accounts
28 November 1995 View
Legacy
Annual Return
2 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
14 September 1994 View
Legacy
Annual Return
15 June 1994 View
Accounts With Accounts Type Small
Accounts
7 December 1993 View
Legacy
Annual Return
24 May 1993 View
Accounts With Accounts Type Small
Accounts
18 October 1992 View
Legacy
Address
22 July 1992 View
Legacy
Annual Return
22 July 1992 View
Legacy
Address
22 June 1992 View
Legacy
Mortgage
19 June 1992 View
Accounts With Accounts Type Small
Accounts
19 March 1992 View
Resolution
Resolution
15 August 1991 View
Legacy
Annual Return
10 July 1991 View
Legacy
Address
18 June 1991 View
Certificate Change Of Name Company
Change Of Name
15 April 1991 View
Accounts With Accounts Type Full
Accounts
9 April 1991 View
Legacy
Annual Return
6 December 1990 View
Legacy
Mortgage
2 April 1990 View
Legacy
Accounts
8 February 1990 View
Legacy
Officers
7 December 1989 View
Legacy
Annual Return
20 November 1989 View
Accounts With Accounts Type Full
Accounts
20 November 1989 View
Legacy
Capital
28 April 1988 View
Legacy
Capital
28 April 1988 View
Legacy
Officers
13 April 1988 View
Legacy
Accounts
29 March 1988 View
Resolution
Resolution
2 March 1988 View
Legacy
Address
29 February 1988 View
Legacy
Officers
29 February 1988 View
Incorporation Company
Incorporation
30 October 1987 View
Miscellaneous
Miscellaneous
30 October 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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