Hazlemere Holdings Limited

04702659

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

WELLINGTON ROAD, HIGH WYCOMBE, HP12 3PR

Incorporated 19/03/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Stuart James Braham

secretary · Since 19/03/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 11 other boards

Mr Anthony Beale

director · Since 19/03/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Stuart James Braham

director · Since 19/03/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 11 other boards

Jason Leonard Bradshaw

director · Since 01/02/2005

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Miss Rachel Louise Hill

director · Since 17/12/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 2 other boards

Persons with Significant Control

Mr Stuart James Braham

25–50% shares

25–50% votes

British · England · Age 59

Wellington Road, High Wycombe, HP12 3PR

Notified 06/04/2016

Former PSCs

Mr Christopher Howard Green

Ceased 15/06/2018

Mrs Sonia Michelle Braham

Ceased 15/06/2018

Miss Rachel Louise Braham-Hill

Ceased 29/09/2022

Ms Laura Dawn Braham

Ceased 29/09/2022

Ms Charlotte Catherine Braham

Ceased 29/09/2022

Ms Charlotte Catherine Braham

Ceased 09/12/2025

Ms Laura Dawn Braham

Ceased 09/12/2025

Mrs Rachel Louise Hill

Ceased 09/12/2025

Charges6 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/07/2023Registered 21/07/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/07/2023Registered 21/07/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/12/2019Registered 10/12/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/05/2016Registered 05/05/2016

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/06/2007Registered 12/06/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/09/2005Registered 28/09/2005Satisfied 12/10/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/05/2004Registered 11/05/2004