Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Hazeley Group Limited
- Incorporated
- 27 September 2005 (21 years)
- Previously known as
- Humphrey Farms Limited (until 1 December 2023)Rathlidge Associates Limited (until 2 March 2006)
- Industry
- Other letting and operating of own or leased real estate (68209) Activities of head offices (70100)
- Directors
- Edward Andrews
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 14A Hazeley Enterprise Park Hazeley RoadTwyfordWinchesterSO21 1QA
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Andrews, Edward
Director · Appointed 22 November 2023
British
Born August 1997 (29)
Director · Appointed 9 September 2021
Also at Hazeley Developments Limited · more companies
British
Born October 1969 (57)
Bream, Nicola Aileen
Secretary · Appointed 9 September 2021
Director · Appointed 15 September 2010
British
Born February 1968 (58)
Director · Appointed 1 February 2006
Also at Hazeley Developments Limited · more companies
British
Born December 1964 (61)
Officer history (9 former)
22 November 2023
Appointed Andrews, Edward as Director
11 May 2023
18 March 2022
18 March 2022
9 September 2021
9 September 2021
Appointed Bream, Nicola Aileen as Secretary
9 September 2021
9 September 2021
4 December 2019
31 August 2017
28 March 2017
15 September 2010
15 September 2010
2 March 2006
2 March 2006
1 February 2006
27 January 2006
27 January 2006
27 January 2006
5 January 2006
5 January 2006
27 September 2005
27 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13882076
Former controllers (1)
8 March 2022
Ceased Humphrey Temp Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Hazeley Group Limited This company Owns 75–100% of shares
Hazeley Developments Limited Owns 75–100% of shares
Maple Fields (Odiham) Management Company Limited Holds 75–100% of voting rights
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £20,234,849
- Cash
- £12,576,298
- Debt Ratio
- 43%
- Current Ratio
- 11.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £22,218,413 | £21,957,214 | £23,598,919 |
| Current Assets | £13,089,744 | £13,508,485 | £11,209,072 |
| Debtors | £513,446 | £382,350 | £457,703 |
| Cash | £12,576,298 | £13,126,135 | £10,751,369 |
| Creditors (< 1 year) | £1,167,556 | £1,360,693 | £855,860 |
| Creditors (> 1 year) | £13,568,119 | £14,177,119 | £14,521,731 |
| Net Current Assets | £11,922,188 | £12,147,792 | £10,353,212 |
| Net Assets | £20,234,849 | £19,529,325 | £19,085,548 |
| Shareholder Funds | £20,234,849 | £19,529,325 | £19,085,548 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Total exemption full accounts | 28 February 2026 | ||
| 20 September 2026 | Confirmation statement with no updates | 17 September 2026 | ||
| 20 April 2026 | Registered office address changed | |||
| 7 October 2025 | Total exemption full accounts | 28 February 2025 | ||
| 29 September 2025 | Confirmation statement with no updates | 27 September 2025 |
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