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HAZELEY DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hazeley Developments Limited. The company was founded 17 years ago and was given the registration number 05929369. The firm's registered office is in WINCHESTER. You can find them at Northfileds Farm, Hazeley Road, Twyford, Winchester, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HAZELEY DEVELOPMENTS LIMITED
Company Number:05929369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Northfileds Farm, Hazeley Road, Twyford, Winchester, SO21 1QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northfileds Farm, Hazeley Road, Twyford, Winchester, SO21 1QA

Secretary09 September 2021Active
Northfileds Farm, Hazeley Road, Twyford, Winchester, SO21 1QA

Director09 September 2021Active
Northfileds Farm, Hazeley Road, Twyford, Winchester, SO21 1QA

Director16 October 2006Active
Northfileds Farm, Hazeley Road, Twyford, Winchester, SO21 1QA

Director26 May 2015Active
Northfileds Farm, Hazeley Road, Twyford, Winchester, SO21 1QA

Secretary08 September 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary08 September 2006Active
Northfileds Farm, Hazeley Road, Twyford, Winchester, SO21 1QA

Director16 October 2006Active
Christmas Cottage, Upper Green, Hawkley, Liss, GU33 6LX

Director08 September 2006Active
Northfileds Farm, Hazeley Road, Twyford, Winchester, SO21 1QA

Director26 May 2015Active

People with Significant Control

Hazeley Group Limited
Notified on:31 October 2016
Status:Active
Country of residence:United Kingdom
Address:Hazeley Road, Twyford, Winchester, United Kingdom, SO21 1QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Humphrey Farms Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Humphrey Farms, Hazeley Road, Winchester, England, SO21 1QA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Officers

Change person director company with change date.

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2023-12-15Persons with significant control

Change to a person with significant control.

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2023-11-27Accounts

Accounts with accounts type small.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2022-11-09Accounts

Accounts with accounts type small.

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2022-10-17Mortgage

Mortgage satisfy charge full.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-04-11Persons with significant control

Notification of a person with significant control.

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2022-04-08Confirmation statement

Second filing of confirmation statement with made up date.

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2022-04-08Confirmation statement

Second filing of confirmation statement with made up date.

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2022-04-07Persons with significant control

Cessation of a person with significant control.

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2022-03-29Officers

Change person director company with change date.

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2022-03-29Officers

Change person director company with change date.

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2021-09-09Officers

Appoint person secretary company with name date.

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2021-09-09Officers

Appoint person director company with name date.

Download
2021-09-09Confirmation statement

Confirmation statement with updates.

Download
2021-09-09Officers

Termination secretary company with name termination date.

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2021-09-09Officers

Termination director company with name termination date.

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2021-09-04Accounts

Accounts with accounts type full.

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2020-11-26Mortgage

Mortgage satisfy charge full.

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2020-11-26Mortgage

Mortgage satisfy charge full.

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2020-11-26Mortgage

Mortgage satisfy charge part.

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2020-11-26Mortgage

Mortgage satisfy charge full.

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2020-10-23Accounts

Accounts with accounts type full.

Download
2020-09-09Confirmation statement

Confirmation statement with updates.

Download

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