Founded in 2006, Hazeley Developments, classified under reg no. 05929369 is an active company. Currently registered at Northfileds Farm, Hazeley Road SO21 1QA, Winchester the company has been in the business for 18 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Monday 28th February 2022.
Currently there are 3 directors in the the company, namely Nicola B., Andrew U. and Jonathan H.. In addition one secretary - Nicola B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Peter B. who worked with the the company until 9 September 2021.
| Office Address | Northfileds Farm, Hazeley Road |
| Office Address2 | Twyford |
| Town | Winchester |
| Post code | SO21 1QA |
| Country of origin | United Kingdom |
| Registration Number | 05929369 |
| Date of Incorporation | Fri, 8th Sep 2006 |
| Industry | Development of building projects |
| Industry | Construction of domestic buildings |
| End of financial Year | 28th February |
| Company age | 18 years old |
| Account next due date | Thu, 30th Nov 2023 (181 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 09 September 2021
Position: Secretary
Appointed: 09 September 2021
Position: Director
Appointed: 26 May 2015
Position: Director
Appointed: 16 October 2006
The register of PSCs that own or control the company consists of 2 names. As we established, there is Hazeley Group Limited from Winchester, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Humphrey Farms Limited that entered Winchester, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Hazeley Group Limited
Hazeley Road Twyford, Winchester, SO21 1QA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05574911 |
| Notified on | 31 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Humphrey Farms Limited
Humphrey Farms Hazeley Road, Twyford, Winchester, SO21 1QA, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 6780228 |
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 52 871 | 3 495 920 |
| Current Assets | 2 996 269 | 3 729 514 |
| Debtors | 66 123 | 195 860 |
| Other Debtors | 170 590 | |
| Property Plant Equipment | 2 900 | 1 041 |
| Total Inventories | 2 877 275 | 37 734 |
| Other | ||
| Accrued Liabilities Deferred Income | 313 516 | 223 310 |
| Accumulated Depreciation Impairment Property Plant Equipment | 31 024 | 7 820 |
| Amounts Owed To Group Undertakings | 350 000 | |
| Average Number Employees During Period | 2 | 2 |
| Corporation Tax Payable | 36 856 | 212 381 |
| Creditors | 993 216 | 821 007 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 21 634 | 10 829 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 859 | |
| Net Current Assets Liabilities | 2 003 053 | 2 908 507 |
| Other Creditors | 125 539 | 122 189 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 25 063 | |
| Other Disposals Property Plant Equipment | 25 063 | |
| Other Taxation Social Security Payable | 3 815 | 15 174 |
| Profit Loss | 158 204 | 903 595 |
| Property Plant Equipment Gross Cost | 33 924 | 8 861 |
| Total Assets Less Current Liabilities | 2 005 953 | 2 909 548 |
| Trade Creditors Trade Payables | 163 490 | 247 953 |
| Trade Debtors Trade Receivables | 66 123 | 25 270 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Tuesday 16th January 2024 director's details were changed filed on: 22nd, January 2024 |
officers | Free Download (2 pages) |
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