Menna Overview
Here’s a quick overview of HAZLEMERE HOLDINGS LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 2003.
HAZLEMERE HOLDINGS LIMITED
- Company statusactive
- Company No04702659
- Age23 years 4 months Incorporated 19 March 2003
- Officers5
Address
Wellington Road, Cressex Industrial Estate, High Wycombe, Buckinghamshire, HP12 3PR
HAZLEMERE HOLDINGS LIMITED is an active company incorporated on 19 March 2003 and based in High Wycombe, Buckinghamshire. The company was registered 23 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
7 Months Ago on 11 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 11 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 11 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Group
11 Months Ago on 13 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 04 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 04 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 04 Aug 2025
Resolution
1 Year Ago on 09 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 28 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 02 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Jul 2023
Resolution
3 Years Ago on 21 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 06 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Apr 2023
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAHAM, Stuart James | secretary | 19 Mar 2003 | |
| BEALE, Anthony | director | May 1963 | 19 Mar 2003 |
| BRADSHAW, Jason Leonard | director | Oct 1965 | 01 Feb 2005 |
| BRAHAM, Stuart James | director | Jul 1966 | 19 Mar 2003 |
| HILL, Rachel Louise | director | Jul 1990 | 17 Dec 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Charlotte Catherine Braham | Sep 1992 | 04 Aug 2025 |
| Ms Laura Dawn Braham | Nov 1996 | 04 Aug 2025 |
| Mrs Rachel Louise Hill | Jul 1990 | 04 Aug 2025 |
| Miss Rachel Louise Braham-Hill | Jul 1990 | 15 Jun 2018 |
| Ms Laura Dawn Braham | Nov 1996 | 15 Jun 2018 |
| Ms Charlotte Catherine Braham | Sep 1992 | 15 Jun 2018 |
| Mr Christopher Howard Green | Apr 1952 | 20 Apr 2016 |
| Mrs Sonia Michelle Braham | Sep 1968 | 20 Apr 2016 |
| Mr Stuart James Braham | Jul 1966 | 06 Apr 2016 |
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GHANA UNION
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Here’s a quick overview of HAZLEMERE HOLDINGS LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 2003.