Hazlemere Properties LLP in Cressex Industrial Estate HIGH WYCOMBE - HP12 3PR

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Hazlemere Properties LLP HIGH WYCOMBE

Founded in 2009, Hazlemere Properties LLP, classified under reg no. OC350232 is an active company. Currently registered at C/o Hazlemere Window Company Limited Wellington Road HP12 3PR, High Wycombe the company has been in the business for 15 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Monday 31st January 2022.

As of 14 May 2024, our data shows no information about any ex officers on these positions.

Hazlemere Properties LLP Address / Contact

Office Address	C/o Hazlemere Window Company Limited Wellington Road
Office Address2	Cressex Industrial Estate
Town	High Wycombe
Post code	HP12 3PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC350232
Date of Incorporation	Fri, 20th Nov 2009
End of financial Year	31st January
Company age	15 years old
Account next due date	Tue, 31st Oct 2023 (196 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Rachel H.

Position: LLP Member

Appointed: 13 June 2019

Charlotte B.

Position: LLP Member

Appointed: 13 June 2019

Laura B.

Position: LLP Member

Appointed: 13 June 2019

Stuart B.

Position: LLP Designated Member

Appointed: 20 November 2009

Hazlemere Holdings Limited

Position: Corporate LLP Designated Member

Appointed: 20 November 2009

Waterlow Nominees Limited

Position: Corporate LLP Designated Member

Appointed: 20 November 2009

Resigned: 20 November 2009

Waterlow Secretaries Limited

Position: Corporate LLP Designated Member

Appointed: 20 November 2009

Resigned: 20 November 2009

Alan B.

Position: LLP Member

Appointed: 20 November 2009

Resigned: 01 February 2015

Ian B.

Position: LLP Designated Member

Appointed: 20 November 2009

Resigned: 01 February 2015

Stuart B.

Position: LLP Member

Appointed: 20 November 2009

Resigned: 13 June 2019

Anthony B.

Position: LLP Designated Member

Appointed: 20 November 2009

Resigned: 20 November 2009

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Stuart B. The abovementioned PSC has 50,01-75% voting rights. Another entity in the PSC register is Hazlemere Holdings Limited that entered High Wycombe, England as the official address. This PSC has a legal form of "a private limited company". This PSC .

Stuart B.

Notified on	6 April 2016
Nature of control:	50,01-75% voting rights

Hazlemere Holdings Limited

Wellington Road Cressex Industrial Estate, High Wycombe, Bucks, HP12 3PR, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	04702659
Notified on	6 April 2016
Nature of control:	right to manage 50,01% to 75% of surplus assets

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 9th, April 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 9th, April 2024	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 23rd, January 2024	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 2nd, November 2023	accounts	Free Download (9 pages)
LLCH01	On Wednesday 19th July 2023 director's details were changed filed on: 26th, July 2023	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates Thursday 17th November 2022 filed on: 22nd, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 26th, October 2022	accounts	Free Download (9 pages)
LLCS01	Confirmation statement with no updates Wednesday 17th November 2021 filed on: 1st, December 2021	confirmation statement	Free Download (3 pages)
LLCH01	On Monday 29th November 2021 director's details were changed filed on: 29th, November 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 20th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 17th, December 2020	accounts	Free Download (10 pages)
LLCS01	Confirmation statement with no updates Tuesday 17th November 2020 filed on: 14th, December 2020	confirmation statement	Free Download (3 pages)
LLCS01	Confirmation statement with no updates Sunday 17th November 2019 filed on: 3rd, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 22nd, July 2019	accounts	Free Download (10 pages)
LLAP01	New director appointment on Thursday 13th June 2019. filed on: 21st, June 2019	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: Thursday 13th June 2019 filed on: 21st, June 2019	officers	Free Download (1 page)
LLAP01	New director appointment on Thursday 13th June 2019. filed on: 21st, June 2019	officers	Free Download (2 pages)
LLAP01	New director appointment on Thursday 13th June 2019. filed on: 21st, June 2019	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates Saturday 17th November 2018 filed on: 22nd, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 26th, June 2018	accounts	Free Download (10 pages)
LLCS01	Confirmation statement with no updates Friday 17th November 2017 filed on: 4th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 20th, June 2017	accounts	Free Download (10 pages)
LLCS01	Confirmation statement with updates Thursday 17th November 2016 filed on: 30th, November 2016	confirmation statement	Free Download (5 pages)
LLCH02	Directors's details were changed on Thursday 10th November 2016 filed on: 10th, November 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 4th, August 2016	accounts	Free Download (6 pages)
LLAR01	Annual return made up to Friday 20th November 2015 filed on: 15th, December 2015	annual return	Free Download (4 pages)
LLTM01	Director appointment termination date: Sunday 1st February 2015 filed on: 13th, August 2015	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: Sunday 1st February 2015 filed on: 13th, August 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2015 filed on: 13th, July 2015	accounts	Free Download (12 pages)
LLAR01	Annual return made up to Thursday 20th November 2014 filed on: 9th, December 2014	annual return	Free Download (6 pages)
LLMR01	Registration of charge OC3502320002, created on Monday 17th November 2014 filed on: 19th, November 2014	mortgage	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2014 filed on: 26th, June 2014	accounts	Free Download (12 pages)
LLAR01	Annual return made up to Wednesday 20th November 2013 filed on: 18th, December 2013	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2013 filed on: 6th, August 2013	accounts	Free Download (12 pages)
LLAP01	New director appointment on Wednesday 13th February 2013. filed on: 13th, February 2013	officers	Free Download (3 pages)
LLTM01	Director appointment termination date: Thursday 7th February 2013 filed on: 7th, February 2013	officers	Free Download (2 pages)
LLAR01	Annual return made up to Tuesday 20th November 2012 filed on: 7th, February 2013	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2012 filed on: 28th, June 2012	accounts	Free Download (12 pages)
LLAR01	Annual return made up to Sunday 20th November 2011 filed on: 20th, February 2012	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2011 filed on: 16th, August 2011	accounts	Free Download (11 pages)
LLAA01	Previous accounting period extended to Monday 31st January 2011. It was Tuesday 30th November 2010 before. filed on: 15th, August 2011	accounts	Free Download (3 pages)
LLAP01	New director appointment on Wednesday 13th April 2011. filed on: 13th, April 2011	officers	Free Download (3 pages)
LLAR01	Annual return made up to Saturday 20th November 2010 filed on: 22nd, February 2011	annual return	Free Download (10 pages)
LLAP01	New director appointment on Tuesday 16th November 2010. filed on: 16th, November 2010	officers	Free Download (3 pages)
LLAP01	New director appointment on Tuesday 16th November 2010. filed on: 16th, November 2010	officers	Free Download (3 pages)
LLAP01	New director appointment on Tuesday 16th November 2010. filed on: 16th, November 2010	officers	Free Download (3 pages)
LLAP02	New member was appointed on Tuesday 16th November 2010 filed on: 16th, November 2010	officers	Free Download (3 pages)
LLTM01	Director appointment termination date: Thursday 19th August 2010 filed on: 19th, August 2010	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: Thursday 19th August 2010 filed on: 19th, August 2010	officers	Free Download (2 pages)
LLIN01	Incorporation of a limited liability partnership filed on: 20th, November 2009	incorporation	Free Download (9 pages)

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