Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Hazlemere Holdings Limited
- Incorporated
- 19 March 2003 (23 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Stuart James Braham
- Accounts type
- Group
- Region
- South East
- Address
- Wellington RoadCressex Industrial EstateHigh WycombeHP12 3PR
Charges
- Total
- 7
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 17 December 2013
British
Born July 1990 (36)
Director · Appointed 1 February 2005
British
Born October 1965 (61)
Secretary · Appointed 19 March 2003
British
Director · Appointed 19 March 2003
British
Born May 1963 (63)
Director · Appointed 19 March 2003
British
Born July 1966 (60)
Officer history (7 former)
31 January 2022
8 May 2018
Resigned Braham, Ian as Secretary
8 May 2018
Resigned Braham, Alan Ross as Secretary
2 April 2015
31 March 2015
31 March 2015
17 December 2013
19 March 2013
Appointed Braham, Ian as Secretary
19 March 2013
Appointed Braham, Alan Ross as Secretary
18 April 2006
1 February 2005
1 February 2005
19 March 2003
19 March 2003
19 March 2003
19 March 2003
19 March 2003
19 March 2003
19 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)
Holdings 4
Companies where Hazlemere Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Right to 75–100% of surplus assets
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (8)
9 December 2025
Ceased Charlotte Catherine Braham — Owns 25–50% of shares (as a trust)
9 December 2025
Ceased Laura Dawn Braham — Owns 25–50% of shares (as a trust)
9 December 2025
29 September 2022
Ceased Rachel Louise Braham-Hill — Owns 25–50% of shares (as a trust)
29 September 2022
Ceased Laura Dawn Braham — Owns 25–50% of shares (as a trust)
29 September 2022
Ceased Charlotte Catherine Braham — Owns 25–50% of shares (as a trust)
15 June 2018
Ceased Christopher Howard Green — Owns 25–50% of shares (as a trust)
15 June 2018
Ceased Sonia Michelle Braham — Owns 25–50% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Group of companies' accounts | 31 January 2026 | ||
| 1 July 2026 | Memorandum and Articles of Association | |||
| 1 July 2026 | Change of share class name or designation | |||
| 1 July 2026 | Resolutions | |||
| 25 March 2026 | Confirmation statement with updates | 19 March 2026 |
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