HH

HAZLEMERE HOLDINGS LIMITED

Active

Company number 04702659

High Wycombe · Incorporated 19 March 2003

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

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
£46,656
Shares allotted
216
Latest round
29 September 2022

Company overview

Hazlemere Holdings Limited is an active private limited company incorporated on 19 March 2003 and registered in England and Wales. Its registered office is at Wellington Road, Cressex Industrial Estate, High Wycombe, Buckinghamshire, HP12 3PR. The company’s principal activity is that of a holding company (SIC 64209).

It has prepared group accounts, with the most recent set made up to 31 January 2025. The next accounts are due by 31 October 2026. The latest confirmation statement was made up to 19 March 2026, with the next due by 2 April 2027.

The directors are Rachel Louise Hill (appointed 17 December 2013) and Stuart James Braham (appointed 19 March 2003), who also acts as company secretary. Mr Stuart James Braham holds significant control, with ownership of and voting rights over 25–50% of the shares.

The company has no charges, no insolvency history and has never been liquidated. Recent filings in July 2026 include resolutions and an updated memorandum and articles of association.

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
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Group
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
Mr Stuart James Braham
Born July 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
29 September 2022
ORDINARY · 216 shares allotted
£46,656
Total (1 round, 216 shares)
£46,656

Filing history

Capital Name Of Class Of Shares
Capital
1 July 2026 View
Memorandum Articles
Incorporation
1 July 2026 View
Resolution
Resolution
1 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2026 View
Resolution
Resolution
20 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2025 View
Accounts With Accounts Type Group
Accounts
13 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2025 View
Resolution
Resolution
9 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2025 View
Change Person Director Company With Change Date
Officers
28 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2025 View
Accounts With Accounts Type Group
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Accounts With Accounts Type Group
Accounts
2 November 2023 View
Change Person Director Company With Change Date
Officers
27 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2023 View
Resolution
Resolution
21 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2023 View
Change Person Director Company With Change Date
Officers
6 April 2023 View
Change Person Director Company With Change Date
Officers
6 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2023 View
Capital Allotment Shares
Capital
5 April 2023 View
Accounts With Accounts Type Group
Accounts
27 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Accounts With Accounts Type Group
Accounts
20 September 2021 View
Change Person Director Company With Change Date
Officers
31 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Group
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2019 View
Accounts With Accounts Type Group
Accounts
22 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Change Person Director Company With Change Date
Officers
1 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2019 View
Accounts With Accounts Type Group
Accounts
25 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Group
Accounts
1 November 2017 View
Change Person Director Company With Change Date
Officers
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Change Person Director Company With Change Date
Officers
26 August 2016 View
Accounts With Accounts Type Group
Accounts
4 August 2016 View
Capital Cancellation Shares
Capital
24 May 2016 View
Resolution
Resolution
24 May 2016 View
Resolution
Resolution
24 May 2016 View
Capital Return Purchase Own Shares
Capital
24 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Change Person Secretary Company With Change Date
Officers
21 April 2016 View
Accounts With Accounts Type Group
Accounts
13 July 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Capital Cancellation Shares
Capital
25 November 2014 View
Resolution
Resolution
25 November 2014 View
Resolution
Resolution
25 November 2014 View
Capital Return Purchase Own Shares
Capital
25 November 2014 View
Accounts With Accounts Type Group
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Change Person Secretary Company With Change Date
Officers
1 May 2014 View
Resolution
Resolution
23 April 2014 View
Resolution
Resolution
23 April 2014 View
Capital Return Purchase Own Shares
Capital
23 April 2014 View
Appoint Person Director Company With Name
Officers
17 January 2014 View
Appoint Person Secretary Company With Name
Officers
16 January 2014 View
Accounts With Accounts Type Group
Accounts
6 August 2013 View
Change Person Director Company With Change Date
Officers
26 June 2013 View
Change Person Director Company With Change Date
Officers
26 June 2013 View
Change Person Director Company With Change Date
Officers
26 June 2013 View
Change Person Director Company With Change Date
Officers
26 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
17 April 2013 View
Appoint Person Secretary Company With Name
Officers
4 April 2013 View
Accounts With Accounts Type Group
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Accounts With Accounts Type Group
Accounts
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Group
Accounts
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Move Registers To Sail Company
Address
25 February 2010 View
Change Sail Address Company
Address
25 February 2010 View
Accounts With Accounts Type Full
Accounts
27 July 2009 View
Legacy
Annual Return
23 April 2009 View
Accounts With Accounts Type Full
Accounts
12 August 2008 View
Legacy
Address
29 July 2008 View
Legacy
Annual Return
5 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Mortgage
12 October 2007 View
Accounts With Accounts Type Full
Accounts
3 September 2007 View
Legacy
Mortgage
12 June 2007 View
Legacy
Annual Return
12 April 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
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Mortgage
28 September 2005 View
Legacy
Annual Return
21 March 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
14 February 2005 View
Accounts With Accounts Type Full
Accounts
3 December 2004 View
Legacy
Mortgage
11 May 2004 View
Legacy
Annual Return
20 April 2004 View
Legacy
Capital
2 March 2004 View
Legacy
Capital
2 March 2004 View
Legacy
Capital
2 March 2004 View
Legacy
Accounts
2 March 2004 View
Legacy
Officers
4 April 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Officers
1 April 2003 View
Incorporation Company
Incorporation
19 March 2003 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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