HG

HAZELEY GROUP LIMITED

Active

Company number 05574911

Winchester, England · Incorporated 27 September 2005

Unit 14a Hazeley Enterprise Park Hazeley Road, Twyford, Winchester, SO21 1QA, England

Last updated on 18 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RATHLIDGE ASSOCIATES LIMITED · 27 September 2005 – 2 March 2006

HUMPHREY FARMS LIMITED · 2 March 2006 – 1 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
27 September 2025
Next due
11 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Humphrey Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Change Person Director Company With Change Date
Officers
9 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 December 2023 View
Certificate Change Of Name Company
Change Of Name
1 December 2023 View
Accounts With Accounts Type Small
Accounts
27 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2023 View
Termination Director Company With Name Termination Date
Officers
15 May 2023 View
Accounts With Accounts Type Group
Accounts
9 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2022 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2022 View
Termination Director Company With Name Termination Date
Officers
18 March 2022 View
Termination Director Company With Name Termination Date
Officers
18 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2021 View
Appoint Person Director Company With Name Date
Officers
9 September 2021 View
Termination Director Company With Name Termination Date
Officers
9 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2021 View
Accounts With Accounts Type Group
Accounts
4 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2021 View
Accounts With Accounts Type Group
Accounts
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Accounts With Accounts Type Group
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2019 View
Change Person Director Company With Change Date
Officers
8 August 2019 View
Change Person Director Company With Change Date
Officers
8 August 2019 View
Change Person Director Company With Change Date
Officers
8 August 2019 View
Change Person Director Company With Change Date
Officers
8 August 2019 View
Change Person Director Company With Change Date
Officers
8 August 2019 View
Change Person Director Company With Change Date
Officers
7 August 2019 View
Change Person Secretary Company With Change Date
Officers
7 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2019 View
Accounts With Accounts Type Group
Accounts
11 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2018 View
Accounts With Accounts Type Group
Accounts
1 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Appoint Person Director Company With Name Date
Officers
30 March 2017 View
Resolution
Resolution
17 March 2017 View
Accounts With Accounts Type Group
Accounts
18 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Accounts With Accounts Type Group
Accounts
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Accounts With Accounts Type Full
Accounts
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 January 2014 View
Accounts With Accounts Type Full
Accounts
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Accounts With Accounts Type Full
Accounts
21 September 2012 View
Accounts With Accounts Type Full
Accounts
4 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Change Person Director Company With Change Date
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2010 View
Appoint Person Director Company With Name
Officers
24 September 2010 View
Termination Director Company With Name
Officers
21 September 2010 View
Accounts With Accounts Type Full
Accounts
15 September 2010 View
Accounts With Accounts Type Medium
Accounts
20 October 2009 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Medium
Accounts
15 January 2009 View
Legacy
Annual Return
1 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Capital
11 October 2007 View
Legacy
Annual Return
8 October 2007 View
Accounts With Accounts Type Full
Accounts
1 August 2007 View
Legacy
Annual Return
10 October 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Mortgage
9 March 2006 View
Legacy
Mortgage
9 March 2006 View
Legacy
Mortgage
9 March 2006 View
Legacy
Mortgage
9 March 2006 View
Legacy
Mortgage
9 March 2006 View
Legacy
Mortgage
9 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Accounts
8 March 2006 View
Memorandum Articles
Incorporation
7 March 2006 View
Resolution
Resolution
3 March 2006 View
Certificate Change Of Name Company
Change Of Name
2 March 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Capital
3 February 2006 View
Resolution
Resolution
3 February 2006 View
Legacy
Address
5 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
5 January 2006 View
Incorporation Company
Incorporation
27 September 2005 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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