Menna Overview
Here’s a quick overview of HAZLEMERE WINDOW COMPANY LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 1987.
HAZLEMERE WINDOW COMPANY LIMITED
- Company statusactive
- Company No02185969
- Age38 years 9 months Incorporated 30 October 1987
- Officers7
Address
Wellington Road, Cressex Industrial Estate, High Wycombe, Buckinghamshire, HP12 3PR
HAZLEMERE WINDOW COMPANY LIMITED is an active company incorporated on 30 October 1987 and based in High Wycombe, Buckinghamshire. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43290 Other construction installation
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Change Person Director Company With Change Date
1 Year Ago on 02 May 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 19 May 2022
Change Person Director Company With Change Date
4 Years Ago on 18 May 2022
Change Person Director Company With Change Date
4 Years Ago on 18 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 31 May 2021
Confirmation Statement With No Updates
5 Years Ago on 26 May 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 14 May 2020
Accounts With Accounts Type Full
7 Years Ago on 24 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 02 May 2019
Confirmation Statement With No Updates
7 Years Ago on 02 May 2019
Change Person Director Company With Change Date
8 Years Ago on 27 Jun 2018
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAHAM, Stuart James | secretary | 01 Jan 2004 | |
| BEALE, Anthony | director | May 1963 | 01 Feb 2001 |
| BRADSHAW, Jason Leonard | director | Oct 1965 | 01 Jul 2003 |
| BRAHAM, Stuart James | director | Jul 1966 | 01 Jan 1970 |
| HILL, Rachel Louise | director | Jul 1990 | 17 Dec 2013 |
| LEDWARD, Jenna-Marie | director | Jan 1985 | 01 Sept 2022 |
| LEWIS, Jamie Terence | director | Jun 1987 | 01 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hazlemere Holdings Limited | 06 Apr 2016 |
Related Companies
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BRAHAM, Stuart James, HILL, Rachel Louise are mutual persons.
BRAHAM, Stuart James, BEALE, Anthony, BRADSHAW, Jason Leonard, HILL, Rachel Louise, AUSTIN, Mark Jonathan, KEEGAN, Simon James, MATTHEWS, Barry are mutual persons.
AUSTIN, Mark Jonathan are mutual persons.
AUSTIN, Mark Jonathan are mutual persons.
MATTHEWS, Barry are mutual persons.
MATTHEWS, Barry are mutual persons.
MATTHEWS, Barry are mutual persons.
MATTHEWS, Barry are mutual persons.
HAZLEMERE MANAGEMENT SERVICES LLP
BRAHAM, Stuart James, BEALE, Anthony, BRADSHAW, Jason Leonard, HILL, Rachel Louise, AUSTIN, Mark Jonathan, KEEGAN, Simon James, MATTHEWS, Barry are mutual persons.
GLASS AND GLAZING FEDERATION
AUSTIN, Mark Jonathan are mutual persons.
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Here’s a quick overview of HAZLEMERE WINDOW COMPANY LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 1987.