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Hazeley Developments Limited

05929369

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 14a Hazeley Enterprise Park Hazeley Road, Twyford, Winchester, SO21 1QA
Incorporated 08/09/2006

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 08/09/2026

Due 22/09/2027

On track

Industry

41100
Development of building projects
41202
Construction of domestic buildings

Officers

Mr Jonathan Paul Humphrey

director · Since 16/10/2006

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Jonathan Paul Humphrey

director · Since 16/10/2006

British · United Kingdom

Mrs Nicola Aileen Bream

secretary · Since 09/09/2021

Also on 4 other boards

Mrs Nicola Aileen Bream

director · Since 09/09/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 4 other boards

Nicola Aileen Bream

secretary · Since 09/09/2021

Nicola Aileen Bream

director · Since 09/09/2021

British · United Kingdom

Former

Incorporate Secretariat Limited

corporate nominee secretary · Resigned 08/09/2006

Gordon Reginald Piper

director · Resigned 04/08/2016

Peter James Humphrey

director · Resigned 31/08/2017

Peter Francis Ball

secretary · Resigned 09/09/2021

Peter Francis Ball

director · Resigned 09/09/2021

Andrew Philip Uwins

director · Resigned 06/10/2025

Persons with Significant Control

Hazeley Group Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 05574911 · Companies House · Limited By Shares

Notified 31/10/2016

Former PSCs

Humphrey Farms Limited

Ceased 31/10/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/09/2018Registered 25/09/2018Satisfied 17/10/2022

Change History

status → active
2026-10-10

Active

type → ltd
2026-10-10

Private Limited Company

address line1 → Unit 14a Hazeley Enterprise Park Hazeley Road
2026-10-10

UNIT 15A, HAZELEY ENTERPRISE PARK

post town → Winchester
2026-10-10

TWYFORD

officer appointed → BREAM, Nicola Aileen
2026-10-10
officer appointed → BREAM, Nicola Aileen
2026-10-10
officer appointed → HUMPHREY, Jonathan Paul
2026-10-10

CompanyRankvs 6378+ SIC 41100 peers
76

Financial strength64th percentile among SIC peers · 16/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 23.88× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2026

Net Worth

£12k

Balance sheet strength

Cash

£3.1M

Cash in the bank

Net Current Assets

£3.1M

Working capital

Current Assets

£3.2M

Current Liabilities

£135k

Fixed Assets

£0

Debtors

£127k

2avg. employees+2

Tax at Year End

Corp tax£22k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202623.88+£0
202515.99+£0
202410.28+£0
20234.54—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

10/09/20264 pages · PDF
Address changed

change registered office address company with date old address new address

20/04/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/10/20258 pages · PDF
Director resigned

termination director company with name termination date

06/10/20251 page · PDF
Director details changed

change person director company with change date

09/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20243 pages · PDF
Address changed

change registered office address company with date old address new address

09/09/20241 page · PDF
Director details changed

change person director company with change date

22/01/20242 pages · PDF
PSC05

change to a person with significant control

15/12/20232 pages · PDF
Accounts filed

accounts with accounts type small

27/11/202310 pages · PDF
Confirmation statement

confirmation statement with updates

11/09/20233 pages · PDF
Accounts filed

accounts with accounts type small

09/11/202211 pages · PDF
MR04

mortgage satisfy charge full

17/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

08/09/20223 pages · PDF
PSC02

notification of a person with significant control

11/04/20222 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

08/04/20223 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

08/04/20223 pages · PDF
PSC07

cessation of a person with significant control

07/04/20221 page · PDF
Director details changed

change person director company with change date

29/03/20222 pages · PDF
Director details changed

change person director company with change date

29/03/20222 pages · PDF
AP03

appoint person secretary company with name date

09/09/20212 pages · PDF
Director appointed

appoint person director company with name date

09/09/20212 pages · PDF
Confirmation statement

confirmation statement with updates

09/09/20214 pages · PDF
TM02

termination secretary company with name termination date

09/09/20211 page · PDF
Director resigned

termination director company with name termination date

09/09/20211 page · PDF
Accounts filed

accounts with accounts type full

04/09/202121 pages · PDF
MR04

mortgage satisfy charge full

26/11/20201 page · PDF
MR04

mortgage satisfy charge full

26/11/20201 page · PDF
MR04

mortgage satisfy charge full

26/11/20201 page · PDF
MR04

mortgage satisfy charge part

26/11/20201 page · PDF
Accounts filed

accounts with accounts type full

23/10/202021 pages · PDF
Confirmation statement

confirmation statement with updates

09/09/20204 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/01/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20193 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201924 pages · PDF
Director details changed

change person director company with change date

08/08/20192 pages · PDF
Director details changed

change person director company with change date

07/08/20192 pages · PDF
CH03

change person secretary company with change date

07/08/20191 page · PDF
Accounts filed

accounts with accounts type full

11/10/201826 pages · PDF
MR04

mortgage satisfy charge full

03/10/20181 page · PDF
MR04

mortgage satisfy charge full

03/10/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

27/09/20188 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/09/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20183 pages · PDF
Accounts filed

accounts with accounts type full

02/11/201724 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/10/20177 pages · PDF
PSC05

change to a person with significant control

03/10/20172 pages · PDF
MR04

mortgage satisfy charge full

03/10/20171 page · PDF
MR04

mortgage satisfy charge full

03/10/20171 page · PDF
MR04

mortgage satisfy charge full

03/10/20171 page · PDF
MR04

mortgage satisfy charge full

03/10/20171 page · PDF
Confirmation statement

confirmation statement with no updates

08/09/20174 pages · PDF
Director resigned

termination director company with name termination date

01/09/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

03/07/20177 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/04/20179 pages · PDF
MR04

mortgage satisfy charge full

17/03/20174 pages · PDF
MR04

mortgage satisfy charge full

17/03/20174 pages · PDF
Accounts filed

accounts with accounts type full

18/10/201626 pages · PDF
MR01

mortgage create with deed

22/09/2016PDF
MR01

mortgage create with deed with charge number charge creation date

16/09/20169 pages · PDF
Confirmation statement

confirmation statement

14/09/20167 pages · PDF
Director resigned

termination director company with name termination date

22/08/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

28/06/20169 pages · PDF
MR04

mortgage satisfy charge full

26/05/20161 page · PDF
MR04

mortgage satisfy charge full

01/03/20161 page · PDF
Accounts filed

accounts with accounts type medium

17/10/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20158 pages · PDF
Shares allotted

capital allotment shares

05/08/20154 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/07/201515 pages · PDF
Director appointed

appoint person director company with name date

10/06/20152 pages · PDF
Director appointed

appoint person director company with name date

10/06/20152 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/06/20159 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/04/20155 pages · PDF
Accounts filed

accounts with accounts type full

31/10/201414 pages · PDF
MR04

mortgage satisfy charge full

30/10/20142 pages · PDF
MR04

mortgage satisfy charge full

30/10/20142 pages · PDF
MR04

mortgage satisfy charge full

30/10/20142 pages · PDF
MR04

mortgage satisfy charge full

30/10/20142 pages · PDF
MR04

mortgage satisfy charge full

30/10/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20146 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/09/20149 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/08/20149 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/07/20149 pages · PDF
Accounts filed

accounts with accounts type small

11/10/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20136 pages · PDF
MR05

mortgage charge whole cease and release with charge number

17/06/20132 pages · PDF
MG01

legacy

30/10/20125 pages · PDF
Accounts filed

accounts with accounts type small

21/09/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20126 pages · PDF
MG01

legacy

13/01/20125 pages · PDF
Accounts filed

accounts with accounts type small

29/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20116 pages · PDF
MG01

legacy

13/06/2011PDF
MG01

legacy

10/06/20115 pages · PDF
Accounts filed

accounts with accounts type small

15/09/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/09/20106 pages · PDF
MG02

legacy

19/01/20103 pages · PDF
Accounts filed

accounts with accounts type small

02/11/20095 pages · PDF