HAZELEY GROUP LIMITED - WINCHESTER


Company Profile Company Filings

Overview

HAZELEY GROUP LIMITED is a Private Limited Company from WINCHESTER and has the status: Active.
HAZELEY GROUP LIMITED was incorporated 18 years ago on 27/09/2005 and has the registered number: 05574911. The accounts status is SMALL and accounts are next due on 30/11/2024.

HAZELEY GROUP LIMITED - WINCHESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

HAZELEY ROAD
WINCHESTER
SO21 1QA

This Company Originates in : United Kingdom
Previous trading names include:
HUMPHREY FARMS LIMITED (until 01/12/2023)
RATHLIDGE ASSOCIATES LIMITED (until 02/03/2006)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PAUL HUMPHREY Dec 1964 British Director 2006-02-01 CURRENT
MS NICOLA AILEEN BREAM Oct 1969 British Director 2021-09-09 CURRENT
SARAH LOUISE ALEXANDRA ANDREWS Feb 1968 British Director 2010-09-15 CURRENT
MR EDWARD ANDREWS Aug 1997 British Director 2023-11-22 CURRENT
MRS NICOLA AILEEN BREAM Secretary 2021-09-09 CURRENT
MR NEIL RICHARDSON Jul 1965 British Director 2019-12-04 UNTIL 2022-03-18 RESIGNED
PETER JAMES HUMPHREY May 1944 British Director 2006-01-27 UNTIL 2017-08-31 RESIGNED
MR MARTIN CHRISTOPHER HUMPHREY Nov 1962 British Director 2006-03-02 UNTIL 2022-03-18 RESIGNED
MR GEORGE PETER KENNETH HUMPHREY Oct 1969 British Director 2006-03-02 UNTIL 2010-09-15 RESIGNED
MR DAVID GARETH FISON Mar 1952 British Director 2017-03-28 UNTIL 2023-05-11 RESIGNED
MR PETER FRANCIS BALL Nov 1957 British Director 2006-01-27 UNTIL 2021-09-09 RESIGNED
MR PETER FRANCIS BALL Nov 1957 British Secretary 2006-01-27 UNTIL 2021-09-09 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2005-09-27 UNTIL 2006-01-05 RESIGNED
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2005-09-27 UNTIL 2006-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Humphrey Temp Limited 2022-03-08 - 2022-03-08 Winchester   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Humphrey Holdco Limited 2022-03-08 Winchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HUMPHREY_FARMS_LIMITED - Accounts 2023-11-28 28-02-2023 £10,751,369 Cash £19,085,548 equity

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