HH

HAZELDENE HOUSE LTD

Active

Company number 04539791

Basingstoke, United Kingdom · Incorporated 19 September 2002

2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, United Kingdom

Last updated on 10 September 2026

Residential nursing care facilities · SIC 87100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 August 2025

Company history

Previous company names

THE PRIORY (PEMBURY) LIMITED · 19 September 2002 – 29 February 2012

Company overview

Hazeldene House Ltd is an active private limited company incorporated on 19 September 2002. It is registered in England and Wales and operates from 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire RG21 7JE. The company’s principal activity is classified under SIC code 87100.

It is currently controlled by Deer Capital Gc Homes Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. On 18 August 2025, three new British directors were appointed: Kevin Anthony Shaw, Henry William Elston and Benjamin Gordon Puddle.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a full basis, are not overdue. The confirmation statement was last made up to 6 September 2025 and the next is due by 20 September 2026. Recent filings include the appointment of the new directors and an updated confirmation statement on 16 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 September 2025
Next due
20 September 2026
Due today

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Deer Capital Gc Homes Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 August 2025

Funding

1 funding round
18 August 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 September 2025 View
Appoint Person Director Company With Name Date
Officers
8 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2025 View
Appoint Person Director Company With Name Date
Officers
5 September 2025 View
Termination Director Company With Name Termination Date
Officers
5 September 2025 View
Appoint Person Director Company With Name Date
Officers
5 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2025 View
Termination Director Company With Name Termination Date
Officers
4 September 2025 View
Appoint Person Director Company With Name Date
Officers
4 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2025 View
Memorandum Articles
Incorporation
29 August 2025 View
Resolution
Resolution
29 August 2025 View
Capital Allotment Shares
Capital
27 August 2025 View
Capital Name Of Class Of Shares
Capital
26 August 2025 View
Accounts With Accounts Type Full
Accounts
26 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 August 2025 View
Change Account Reference Date Company Current Extended
Accounts
26 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Full
Accounts
3 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2023 View
Accounts With Accounts Type Full
Accounts
12 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2022 View
Accounts With Accounts Type Full
Accounts
8 August 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2020 View
Accounts With Accounts Type Full
Accounts
30 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Change Person Secretary Company With Change Date
Officers
16 October 2018 View
Change Person Director Company With Change Date
Officers
16 October 2018 View
Change Person Director Company With Change Date
Officers
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2018 View
Accounts With Accounts Type Full
Accounts
12 July 2018 View
Legacy
Miscellaneous
15 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2018 View
Accounts With Accounts Type Small
Accounts
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2016 View
Resolution
Resolution
8 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Accounts With Accounts Type Small
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Accounts With Accounts Type Small
Accounts
12 August 2015 View
Resolution
Resolution
10 July 2015 View
Memorandum Articles
Incorporation
16 March 2015 View
Resolution
Resolution
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Small
Accounts
11 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Accounts With Accounts Type Small
Accounts
31 July 2013 View
Legacy
Mortgage
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Accounts With Accounts Type Small
Accounts
27 September 2012 View
Certificate Change Of Name Company
Change Of Name
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Accounts With Accounts Type Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Accounts With Accounts Type Small
Accounts
30 September 2010 View
Accounts With Accounts Type Small
Accounts
14 October 2009 View
Legacy
Annual Return
21 September 2009 View
Accounts With Accounts Type Small
Accounts
13 October 2008 View
Legacy
Annual Return
18 September 2008 View
Accounts With Accounts Type Small
Accounts
2 November 2007 View
Legacy
Annual Return
12 September 2007 View
Legacy
Annual Return
25 October 2006 View
Legacy
Address
8 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Address
8 September 2006 View
Legacy
Address
8 September 2006 View
Legacy
Officers
8 September 2006 View
Accounts With Accounts Type Small
Accounts
17 July 2006 View
Accounts With Accounts Type Small
Accounts
7 November 2005 View
Legacy
Capital
26 October 2005 View
Legacy
Annual Return
8 September 2005 View
Legacy
Accounts
11 July 2005 View
Legacy
Annual Return
6 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2004 View
Legacy
Address
15 March 2004 View
Legacy
Mortgage
7 October 2003 View
Legacy
Mortgage
18 September 2003 View
Legacy
Annual Return
15 September 2003 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Incorporation Company
Incorporation
19 September 2002 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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