Hazeley Developments Limited

Active05929369 Private limited company
Incorporated
8 September 2006 (20 years)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Region
South East
Address
Unit 14A Hazeley Enterprise Park Hazeley Road
Twyford
Winchester
SO21 1QA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2021
British
Born October 1969 (57)
Bream, Nicola Aileen
Secretary · Appointed 9 September 2021
Director · Appointed 16 October 2006
British
Born December 1964 (61)
Officer history (6 former)
6 October 2025
Resigned Uwins, Andrew Philip as Director
9 September 2021
Resigned Ball, Peter Francis as Director
9 September 2021
Appointed Bream, Nicola Aileen as Secretary
9 September 2021
Resigned Ball, Peter Francis as Secretary
9 September 2021
Appointed Bream, Nicola Aileen as Director
31 August 2017
Resigned Humphrey, Peter James as Director
4 August 2016
Resigned Piper, Gordon Reginald as Director
26 May 2015
Appointed Piper, Gordon Reginald as Director
26 May 2015
Appointed Uwins, Andrew Philip as Director
16 October 2006
Appointed Ball, Peter Francis as Director
16 October 2006
Appointed Humphrey, Jonathan Paul as Director
8 September 2006
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
8 September 2006
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
8 September 2006
Appointed Humphrey, Peter James as Director
8 September 2006
Appointed Ball, Peter Francis as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05574911
Former controllers (1)
31 October 2016
Ceased Humphrey Farms Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hazeley Group Limited Owns 75–100% of shares
Hazeley Developments Limited This company Owns 75–100% of shares
Maple Fields (Odiham) Management Company Limited Holds 75–100% of voting rights

Financials

Cash
£3,089,109
Current Ratio
16.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2023 2024 2025 £2,909,548 £3,004,785 £3,018,122
Balance sheet detail
202520242023
Fixed Assets£0£282£1,041
Current Assets£3,219,468£3,328,347£3,729,514
Debtors£130,359£166,945£195,860
Cash£3,089,109£3,081,289£3,495,920
Creditors (< 1 year)£201,346£323,844£821,007
Net Current Assets£3,018,122£3,004,503£2,908,507
Shareholder Funds£3,018,122£3,004,785£2,909,548

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates8 September 2026
20 April 2026Registered office address changed
20 October 2025Total exemption full accounts28 February 2025
6 October 2025Termination of appointment of a director
9 September 2025Director's details changed
Show all recent filings

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