Hazlemere Management Services LLP

ActiveOC377482 Limited liability partnership
Incorporated
7 August 2012 (14 years)
Industry
None Supplied (None Supplied)
Accounts type
Small
Region
South East
Address
Cressex Industrial Estate
Wellington Road
High Wycombe
HP12 3PR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Hazlemere Window Company Limited
Corporate LLP Member · Appointed 31 January 2023
Hazlemere Holdings Limited
Corporate LLP Designated Member · Appointed 7 August 2012
Officer history (9 former)
31 January 2023
Resigned Braham, Stuart James as LLP Designated Member
31 January 2023
Resigned Braham-Hill, Rachel Louise as LLP Member
31 January 2023
Appointed Hazlemere Window Company Limited as Corporate LLP Member
31 January 2023
Resigned Bradshaw, Jason Leonard as LLP Member
31 January 2023
Resigned Blakemore, Mark Andrew as LLP Member
31 January 2023
Resigned Beale, Anthony as LLP Member
31 January 2022
Resigned Austin, Mark Jonathan as LLP Member
25 January 2016
Resigned Austin, Mark Jonathan as LLP Member
2 April 2015
Appointed Austin, Mark Jonathan as LLP Member
31 March 2015
Resigned Keegan, Simon James as LLP Member
31 March 2015
Resigned Matthews, Barry as LLP Member
1 February 2013
Appointed Beale, Anthony as LLP Member
1 February 2013
Appointed Austin, Mark Jonathan as LLP Member
1 February 2013
Appointed Blakemore, Mark Andrew as LLP Member
1 February 2013
Appointed Bradshaw, Jason Leonard as LLP Member
1 February 2013
Appointed Matthews, Barry as LLP Member
1 February 2013
Appointed Braham-Hill, Rachel Louise as LLP Member
1 February 2013
Appointed Keegan, Simon James as LLP Member
7 August 2012
Appointed Braham, Stuart James as LLP Designated Member
7 August 2012
Appointed Hazlemere Holdings Limited as Corporate LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Right to 75–100% of surplus assets
Private Limited Company
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 This company Right to 75–100% of surplus assets
Hazlemere Window Company Limited Owns 75–100% of shares
Kingslake Holidays Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Accounts for a small company31 January 2026
14 August 2026Confirmation statement with no updates7 August 2026

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