HAZLEMERE HOLDINGS LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
HAZLEMERE HOLDINGS LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
HAZLEMERE HOLDINGS LIMITED was incorporated 21 years ago on 19/03/2003 and has the registered number: 04702659. The accounts status is GROUP and accounts are next due on 31/10/2024.
HAZLEMERE HOLDINGS LIMITED was incorporated 21 years ago on 19/03/2003 and has the registered number: 04702659. The accounts status is GROUP and accounts are next due on 31/10/2024.
HAZLEMERE HOLDINGS LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
WELLINGTON ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3PR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RACHEL HILL | Jul 1990 | British | Director | 2013-12-17 | CURRENT |
| MR STUART JAMES BRAHAM | Jul 1966 | British | Director | 2003-03-19 | CURRENT |
| JASON LEONARD BRADSHAW | Oct 1965 | British | Director | 2005-02-01 | CURRENT |
| ANTHONY BEALE | May 1963 | British | Director | 2003-03-19 | CURRENT |
| MR STUART JAMES BRAHAM | Jul 1966 | British | Secretary | 2003-03-19 | CURRENT |
| MR BARRY MATTHEWS | Feb 1966 | British | Director | 2006-04-18 UNTIL 2015-03-31 | RESIGNED |
| SIMON JAMES KEEGAN | Dec 1970 | British | Director | 2005-02-01 UNTIL 2015-03-31 | RESIGNED |
| MR MARK JONATHAN AUSTIN | Feb 1962 | British | Director | 2015-04-02 UNTIL 2022-01-31 | RESIGNED |
| MR IAN BRAHAM | Secretary | 2013-03-19 UNTIL 2018-05-08 | RESIGNED | ||
| MR ALAN ROSS BRAHAM | Secretary | 2013-03-19 UNTIL 2018-05-08 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-19 UNTIL 2003-03-19 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-03-19 UNTIL 2003-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Laura Dawn Braham | 2018-06-15 - 2022-09-29 | 11/1996 | High Wycombe Bucks |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Miss Rachel Louise Braham-Hill | 2018-06-15 - 2022-09-29 | 7/1990 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
| Ms Charlotte Catherine Braham | 2018-06-15 - 2022-09-29 | 9/1992 | High Wycombe Bucks |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mr Christopher Howard Green | 2016-04-20 - 2018-06-15 | 4/1952 | Uxbridge Middlesex |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mrs Sonia Michelle Braham | 2016-04-20 - 2018-06-15 | 9/1968 | High Wycombe Buckinghamshire |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mr Stuart James Braham | 2016-04-06 | 7/1966 | Uxbridge Middlesex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |