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HAZLEMERE MANAGEMENT SERVICES LLP (OC377482)

HAZLEMERE MANAGEMENT SERVICES LLP (OC377482) is an active UK company. incorporated on 7 August 2012. with registered office in High Wycombe. HAZLEMERE MANAGEMENT SERVICES LLP has been registered for 13 years.

Company Number
OC377482
Status
active
Type
llp
Incorporated
7 August 2012
Age
13 years
Address
Cressex Industrial Estate, High Wycombe, HP12 3PR

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Introduction
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HAZLEMERE MANAGEMENT SERVICES LLP

HAZLEMERE MANAGEMENT SERVICES LLP is an active company incorporated on 7 August 2012 with the registered office located in High Wycombe. HAZLEMERE MANAGEMENT SERVICES LLP was registered 13 years ago.

Status

active

Active since 13 years ago

Company No

OC377482

LLP Company

Age

13 Years

Incorporated 7 August 2012

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 13 August 2025 (8 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Small Company

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 7 August 2025 (8 months ago)

Next Due

Due by 21 August 2026
For period ending 7 August 2026
Contact
Address

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

Timeline

No significant events found

Capital Table
People

Officers

11

2 Active
9 Resigned

HAZLEMERE HOLDINGS LIMITED

Active
Wellington Road, High WycombeHP12 3PR
Corporate llp designated member
Appointed 07 Aug 2012

HAZLEMERE WINDOW COMPANY LIMITED

Active
Wellington Road, High WycombeHP12 3PR
Corporate llp member
Appointed 31 Jan 2023

BRAHAM, Stuart James

Resigned
Wellington Road, High WycombeHP12 3PR
Born July 1966
Llp designated member
Appointed 07 Aug 2012
Resigned 31 Jan 2023

AUSTIN, Mark Jonathan

Resigned
Wellington Road, High WycombeHP12 3PR
Born February 1962
Llp member
Appointed 02 Apr 2015
Resigned 25 Jan 2016

AUSTIN, Mark Jonathan

Resigned
Wellington Road, High WycombeHP12 3PR
Born February 1962
Llp member
Appointed 01 Feb 2013
Resigned 31 Jan 2022

BEALE, Anthony

Resigned
Wellington Road, High WycombeHP12 3PR
Born May 1963
Llp member
Appointed 01 Feb 2013
Resigned 31 Jan 2023

BLAKEMORE, Mark Andrew

Resigned
Wellington Road, High WycombeHP12 3PR
Born May 1959
Llp member
Appointed 01 Feb 2013
Resigned 31 Jan 2023

BRADSHAW, Jason Leonard

Resigned
Wellington Road, High WycombeHP12 3PR
Born October 1965
Llp member
Appointed 01 Feb 2013
Resigned 31 Jan 2023

BRAHAM-HILL, Rachel Louise

Resigned
Wellington Road, High WycombeHP12 3PR
Born July 1990
Llp member
Appointed 01 Feb 2013
Resigned 31 Jan 2023

KEEGAN, Simon James

Resigned
Wellington Road, High WycombeHP12 3PR
Born December 1970
Llp member
Appointed 01 Feb 2013
Resigned 31 Mar 2015

MATTHEWS, Barry

Resigned
Wellington Road, High WycombeHP12 3PR
Born February 1966
Llp member
Appointed 01 Feb 2013
Resigned 31 Mar 2015

Persons with significant control

1

Hazlemere Holdings Limited

Active
Wellington Road, High WycombeHP12 3PR

Nature of Control

Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

53

Accounts With Accounts Type Small
13 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2025
LLCS01LLCS01
Accounts With Accounts Type Small
24 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2024
LLCS01LLCS01
Accounts With Accounts Type Small
2 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2023
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
22 February 2023
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
22 February 2023
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
22 February 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
22 February 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
22 February 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
22 February 2023
LLTM01LLTM01
Accounts With Accounts Type Small
26 October 2022
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
7 October 2022
LLCH01LLCH01
Confirmation Statement With No Updates
16 August 2022
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
1 February 2022
LLTM01LLTM01
Accounts With Accounts Type Small
20 September 2021
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
11 August 2021
LLCH01LLCH01
Confirmation Statement With No Updates
11 August 2021
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
10 August 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
31 May 2021
LLCH01LLCH01
Accounts With Accounts Type Small
17 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2020
LLCS01LLCS01
Confirmation Statement With No Updates
12 August 2019
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
9 August 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
9 August 2019
LLCH01LLCH01
Accounts With Accounts Type Small
25 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2018
LLCS01LLCS01
Accounts With Accounts Type Small
25 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2017
LLCS01LLCS01
Accounts With Accounts Type Small
20 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 August 2016
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
30 August 2016
LLCH01LLCH01
Accounts With Accounts Type Small
4 August 2016
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
10 February 2016
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
24 August 2015
LLAR01LLAR01
Accounts With Accounts Type Small
13 July 2015
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
8 April 2015
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
31 March 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
31 March 2015
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
15 August 2014
LLAR01LLAR01
Accounts With Accounts Type Small
26 June 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Limited Liability Partnership
4 March 2014
LLMR01LLMR01
Change Account Reference Date Limited Liability Partnership Current Extended
29 January 2014
LLAA01LLAA01
Annual Return Limited Liability Partnership With Made Up Date
21 August 2013
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership
1 March 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
1 March 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
1 March 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
1 March 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
1 March 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
1 March 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
1 March 2013
LLAP01LLAP01
Incorporation Limited Liability Partnership
7 August 2012
LLIN01LLIN01