Menna Overview
Here’s a quick overview of HAZELDENE HOUSE LTD 👀 — a Tunbridge Wells, Kent based business that started in 2002.
HAZELDENE HOUSE LTD
- Company statusactive
- Company No04539791
- Age23 years 10 months Incorporated 19 September 2002
- Officers4
Address
Romford Road, Pembury, Tunbridge Wells, Kent, TN2 4AY
HAZELDENE HOUSE LTD is an active company incorporated on 19 September 2002 and based in Tunbridge Wells, Kent. The company was registered 24 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)
87100 Residential nursing care facilities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
11 Months Ago on 26 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 26 Aug 2025
Change Account Reference Date Company Current Extended
11 Months Ago on 26 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 16 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 16 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 16 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 09 Jul 2019
Change Person Secretary Company With Change Date
7 Years Ago on 16 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 16 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 16 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 19 Sep 2018
Accounts With Accounts Type Full
8 Years Ago on 12 Jul 2018
Legacy
8 Years Ago on 15 Feb 2018
Cessation Of A Person With Significant Control
8 Years Ago on 02 Feb 2018
Cessation Of A Person With Significant Control
8 Years Ago on 02 Feb 2018
Accounts With Accounts Type Small
8 Years Ago on 28 Sep 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELSTON, Henry William | director | Aug 1988 | 18 Aug 2025 |
| PUDDLE, Benjamin Gordon | director | May 1985 | 18 Aug 2025 |
| SHAW, Kevin Anthony | director | Oct 1977 | 18 Aug 2025 |
| SMITH, Amanda Helen | director | Oct 1965 | 18 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Deer Capital Gc Homes Limited | 18 Aug 2025 | |
| Dr Karen Elizabeth Graham | Oct 1962 | 05 Sept 2016 |
| Mr William Ernest Graham | Oct 1961 | 05 Sept 2016 |
| Graham Care (Yb) Limited | 06 Apr 2016 |
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ELSTON, Henry William, PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon are mutual persons.
ELSTON, Henry William are mutual persons.
ELSTON, Henry William are mutual persons.
ELSTON, Henry William are mutual persons.
PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, SMITH, Amanda Helen, GRAHAM, Karen Elizabeth, Dr, GRAHAM, William Ernest are mutual persons.
PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, SMITH, Amanda Helen, GRAHAM, Karen Elizabeth, Dr, GRAHAM, William Ernest are mutual persons.
PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, SMITH, Amanda Helen, GRAHAM, Karen Elizabeth, Dr, GRAHAM, William Ernest are mutual persons.
SHAW, Kevin Anthony, SMITH, Amanda Helen, GRAHAM, Karen Elizabeth, Dr, GRAHAM, William Ernest are mutual persons.
SHAW, Kevin Anthony, SMITH, Amanda Helen, GRAHAM, Karen Elizabeth, Dr, GRAHAM, William Ernest are mutual persons.
SHAW, Kevin Anthony are mutual persons.
SHAW, Kevin Anthony are mutual persons.
SHAW, Kevin Anthony are mutual persons.
SHAW, Kevin Anthony are mutual persons.
SHAW, Kevin Anthony are mutual persons.
SHAW, Kevin Anthony are mutual persons.
SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
SHAW, Kevin Anthony are mutual persons.
SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
SHAW, Kevin Anthony are mutual persons.
SMITH, Amanda Helen are mutual persons.
SMITH, Amanda Helen are mutual persons.
SMITH, Amanda Helen are mutual persons.
SMITH, Amanda Helen are mutual persons.
COURTNAGE, Angela Jean, TAYLOR, Martyn Paul Ashley are mutual persons.
COURTNAGE, Angela Jean, TAYLOR, Martyn Paul Ashley are mutual persons.
COURTNAGE, Angela Jean, TAYLOR, Martyn Paul Ashley are mutual persons.
COURTNAGE, Angela Jean, TAYLOR, Martyn Paul Ashley are mutual persons.
COURTNAGE, Angela Jean, TAYLOR, Martyn Paul Ashley are mutual persons.
COURTNAGE, Angela Jean, TAYLOR, Martyn Paul Ashley are mutual persons.
COURTNAGE, Angela Jean, TAYLOR, Martyn Paul Ashley are mutual persons.
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COURTNAGE, Angela Jean, TAYLOR, Martyn Paul Ashley are mutual persons.
COURTNAGE, Angela Jean, TAYLOR, Martyn Paul Ashley are mutual persons.
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GRAHAM, Karen Elizabeth, Dr, GRAHAM, William Ernest are mutual persons.
GRAHAM, Karen Elizabeth, Dr, GRAHAM, William Ernest are mutual persons.
GRAHAM, Karen Elizabeth, Dr, GRAHAM, William Ernest are mutual persons.
GRAHAM, Karen Elizabeth, Dr, GRAHAM, William Ernest are mutual persons.
GRAHAM, Karen Elizabeth, Dr, GRAHAM, William Ernest are mutual persons.
GRAHAM, Karen Elizabeth, Dr, GRAHAM, William Ernest are mutual persons.
GRAHAM, Karen Elizabeth, Dr, GRAHAM, William Ernest are mutual persons.
GRAHAM, Karen Elizabeth, Dr, GRAHAM, William Ernest are mutual persons.
GRAHAM, Karen Elizabeth, Dr, GRAHAM, William Ernest are mutual persons.
GRAHAM, Karen Elizabeth, Dr, GRAHAM, William Ernest are mutual persons.
GRAHAM, Karen Elizabeth, Dr, GRAHAM, William Ernest are mutual persons.
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GRAHAM, William Ernest are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of HAZELDENE HOUSE LTD 👀 — a Tunbridge Wells, Kent based business that started in 2002.