Company information:
Hazlemere Holdings Limited (No: 04702659)
Address: WELLINGTON ROAD, CRESSEX INDUSTRIAL ESTATE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3PR
Status: Active
Incorporated: 19-Mar-2003
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 04-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANTHONY BEALE ( DOB: May-1963 From: Mar-2003 )
Current Director: ANTHONY BEALE ( DOB: May-1963 From: Mar-2003 )
Current Director: ANTHONY BEALE ( DOB: May-1963 From: Mar-2003 )
Current Director: JASON LEONARD BRADSHAW ( DOB: Oct-1965 From: Feb-2005 )
Current Director: JASON LEONARD BRADSHAW ( DOB: Oct-1965 From: Feb-2005 )
Current Director: STUART JAMES BRAHAM ( DOB: Jul-1966 From: Mar-2003 )
Current Director: RACHEL LOUISE BRAHAM-HILL ( DOB: Jul-1990 From: Dec-2013 )
Current Director: RACHEL LOUISE HILL ( DOB: Jul-1990 From: Dec-2013 )
Current Secretary: STUART JAMES BRAHAM ( DOB: Jul-1966 From: Mar-2003 )
Resigned Director: MARK JONATHAN AUSTIN ( DOB: Feb-1962 From: Apr-2015 To: Jan-2022 )
Resigned Director: SIMON JAMES KEEGAN ( From: Feb-2005 To: Mar-2015 )
Resigned Director: BARRY MATTHEWS ( DOB: Feb-1966 From: Apr-2006 To: Mar-2015 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Secretary: ALAN ROSS BRAHAM ( From: Mar-2013 To: May-2018 )
Resigned Secretary: IAN BRAHAM ( From: Mar-2013 To: May-2018 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Mar-2003 To: Mar-2003 )
Persons of Significant Control:
Ms Charlotte Catherine Braham, Wellington Road Cressex Industrial Estate, High Wycombe, Bucks, HP12 3PR, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2018-06-15, Ceased: 2022-09-29)
Miss Rachel Louise Braham-Hill, Wellington Road Cressex Industrial Estate, High Wycombe, Bucks, HP12 3PR, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2018-06-15, Ceased: 2022-09-29)
Ms Laura Dawn Braham, Wellington Road Cressex Industrial Estate, High Wycombe, Bucks, HP12 3PR, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2018-06-15, Ceased: 2022-09-29)
Mr Christopher Howard Green, 3 Brook Business Centre Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-20, Ceased: 2018-06-15)
Mrs Sonia Michelle Braham, 3 Brook Business Centre Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-20, Ceased: 2018-06-15)
Mr Stuart James Braham, 3 Brook Business Centre Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)