Hazeldene House Ltd

Active04539791 Private limited company
Incorporated
19 September 2002 (24 years)
Previously known as
The Priory (Pembury) Limited (until 29 February 2012)
Industry
Residential nursing care facilities (87100)
Owned by
Deer Capital GC Homes Limited
Accounts type
Full
Region
South East
Address
2nd Floor
Clifton House
Bunnian Place
Basingstoke
RG21 7JE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
British
Born January 1986 (40)
Director · Appointed 18 August 2025
British
Born October 1977 (49)
Officer history (9 former)
22 September 2026
Resigned Elston, Henry William as Director
22 September 2026
Resigned Puddle, Benjamin Gordon as Director
14 July 2026
Appointed Rehman, Abdul as Director
10 July 2026
Resigned Smith, Amanda Helen as Director
18 August 2025
Resigned Graham, William Ernest as Director
18 August 2025
Appointed Elston, Henry William as Director
18 August 2025
Appointed Puddle, Benjamin Gordon as Director
18 August 2025
Appointed Smith, Amanda Helen as Director
18 August 2025
Appointed Shaw, Kevin Anthony as Director
18 August 2025
Resigned Graham, William Ernest as Secretary
18 August 2025
Resigned Graham, Karen Elizabeth, Dr as Director
7 September 2006
Resigned Graham, Karen Elizabeth, Dr as Secretary
7 September 2006
Appointed Graham, William Ernest as Secretary
24 September 2002
Appointed Graham, Karen Elizabeth, Dr as Director
24 September 2002
Appointed Graham, Karen Elizabeth, Dr as Secretary
24 September 2002
Appointed Graham, William Ernest as Director
24 September 2002
Resigned Courtnage, Angela Jean as Nominee Secretary
24 September 2002
Resigned Taylor, Martyn Paul Ashley as Nominee Director
19 September 2002
Appointed Courtnage, Angela Jean as Nominee Secretary
19 September 2002
Appointed Taylor, Martyn Paul Ashley as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Deer Capital GC Homes Limited
Corporate entity · Notified 18 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
18 August 2025
Ceased Graham Care (YB) Limited — Owns 75–100% of shares
19 November 2016
Ceased Karen Elizabeth Graham — Owns 25–50% of shares
19 November 2016
Ceased William Ernest Graham — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£15,107,763
Cash
£75,717
Turnover
£7,067,091
Profit Before Tax
£3,082,871
Employees
86
Debt Ratio
47%
Current Ratio
0.1x
Profit Margin
44%
Return on Equity
17%

Trend

Turnover
£0 £5.0M £10.0M 2022 2023 2024 £5,002,863 £6,060,770 £7,067,091
Balance sheet detail
202420232022
Fixed Assets£27,800,674£24,439,358£20,950,143
Current Assets£886,963£1,143,169£1,447,465
Cash£75,717£184,717£157,770
Creditors (< 1 year)£8,805,496£8,948,027£9,228,203
Net Current Assets(£7,918,533)(£7,804,858)(£7,780,738)
Net Assets£15,107,763£12,698,868£10,106,985
Shareholder Funds£15,107,763£12,698,868£10,106,985

Turnover£7,067,091£6,060,770£5,002,863
Cost of Sales£3,860,622£3,490,146£3,237,705
Gross Profit£3,206,469£2,570,624£1,765,158
Admin Expenses£125,098£118,931£72,334
Staff Costs£3,047,753£2,721,014£2,495,213
Operating Profit£3,082,871£2,470,113£1,741,128
Profit Before Tax£3,082,871£2,470,200£1,741,133
Tax£517,397£1,896£338,366
Profit for Period£2,565,474£2,468,304£1,402,767

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates6 September 2026
15 July 2026Appointment of a director
14 July 2026Termination of appointment of a director
16 September 2025Confirmation statement with updates6 September 2025
8 September 2025Appointment of a director
Show all recent filings

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