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 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
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)
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 |
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 |