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Nom

Hazeley Group Limited
Adresse
Unit 15A Hazeley Enterprise Park
Hazeley Road
Twyford
SO21 1QA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05574911 Show on Companies House
Accountssmall
last accounts made up to 26 février 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Humphrey Farms Limited
  • Rathlidge Associates Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Humphrey Holdco Limited Status: Active Notified: 08/03/2022 Companies House Number: 13882076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Humphrey Temp Limited Status: Ceased Notified: 08/03/2022 Ceased: 08/03/2022 Companies House Number: 13882875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Andrews, Edward Hazeley Road, Twyford, United Kingdom Status: Active Notified: 22/11/2023 Occupation: Recruitment Consultant Role: Director Country of Residence: England Nationality: British
    Andrews, Sarah Louise Alexandra Hazeley Road, Twyford, United Kingdom Status: Active Notified: 15/09/2010 Date of Birth: 02/1968 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Bream, Nicola Aileen Hazeley Road, Twyford, United Kingdom Status: Active Notified: 09/09/2021 Date of Birth: 10/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Bream, Nicola Aileen Hazeley Road, Twyford, United Kingdom Status: Active Notified: 09/09/2021 Role: Secretary
    Humphrey, Jonathan Paul Hazeley Road, Twyford, United Kingdom Status: Active Notified: 01/02/2006 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Hazeley Developments LTD Status: Active Notified: 31/10/2016 Companies House Number: 05929369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Humphrey Farms Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2022 Companies House Number: 00884405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
    •
    gb-flag Humphrey Feeds Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2022 Companies House Number: 00884405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
    •
    gb-flag Humphrey Pullets Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2022 Companies House Number: 06780228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •