What Hazlemere Window Company say about themselves
“Hazlemere's offers three decades of home improvement experience for Conservatories, Orangeries, Tiled Roof Extensions, Double Glazing Windows & Doors.”
Hazlemere Window Company Limited
- Incorporated
- 30 October 1987 (39 years)
- Industry
- Other construction installation (43290)
- Directors
- Jenna-Marie WoodJamie Terence Lewis
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Wellington RoadCressex Industrial EstateHigh WycombeHP12 3PR
Website & contact details
- Website
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Wood, Jenna-Marie
Director · Appointed 1 September 2022
British
Born January 1985 (41)
Lewis, Jamie Terence
Director · Appointed 1 January 2018
British
Born June 1987 (39)
Director · Appointed 17 December 2013
British
Born July 1990 (36)
Secretary · Appointed 1 January 2004
British
Director · Appointed 1 July 2003
Also at Hazlemere Holdings Limited · more companies
British
Born October 1965 (61)
Director · Appointed 1 February 2001
Also at Hazlemere Holdings Limited · more companies
British
Born May 1963 (63)
Director
British
Born July 1966 (60)
Officer history (9 former)
1 September 2022
Appointed Wood, Jenna-Marie as Director
31 January 2022
1 January 2018
Appointed Lewis, Jamie Terence as Director
30 November 2017
Resigned Davies, Gareth Peter as Director
1 February 2016
Appointed Davies, Gareth Peter as Director
2 April 2015
31 March 2015
31 March 2015
17 December 2013
18 April 2006
1 January 2004
31 December 2003
Resigned Smith, Michael Naylar as Secretary
1 July 2003
1 July 2003
1 February 2001
5 May 2000
Appointed Smith, Michael Naylar as Secretary
15 February 2000
Resigned Braham, Sonia Michelle as Secretary
16 July 1999
Resigned Dredge, Paul as Director
25 March 1999
Appointed Dredge, Paul as Director
19 December 1996
Appointed Braham, Sonia Michelle as Secretary
19 December 1996
Resigned Braham, George as Secretary
4 December 1996
Resigned Braham, George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04702659
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Hazlemere Commercial Limited Owns 75–100% of shares
Hazlemere Management Services LLP Right to 75–100% of surplus assets
Hazlemere Window Company Limited This company Owns 75–100% of shares
Kingslake Holidays Limited Owns 75–100% of shares
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Full accounts | 31 January 2026 | ||
| 5 August 2026 | Director's details changed | |||
| 8 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 13 August 2025 | Full accounts | 31 January 2025 | ||
| 2 May 2025 | Director's details changed |
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