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Hazlemere Holdings Limited
Hazlemere Holdings Limited is an active company incorporated on 19 March 2003 with the registered office located in High Wycombe, Buckinghamshire. Hazlemere Holdings Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04702659
Private limited company
Age
22 years
Incorporated
19 March 2003
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
19 March 2025
(5 months ago)
Next confirmation dated
19 March 2026
Due by
2 April 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Group
Next accounts for period
31 January 2026
Due by
31 October 2026
(1 year 1 month remaining)
Learn more about Hazlemere Holdings Limited
Contact
Address
Wellington Road
Cressex Industrial Estate
High Wycombe
Buckinghamshire
HP12 3PR
Same address for the past
15 years
Companies in HP12 3PR
Telephone
Unreported
Email
Unreported
Website
Hazlemere.co.uk
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Stuart James Braham
Director • Secretary • British • Lives in UK • Born in Jul 1966
Miss Rachel Louise Hill
Director • PSC • British • Lives in England • Born in Jul 1990
Jason Leonard Bradshaw
Director • British • Lives in England • Born in Oct 1965
Mr Anthony Beale
Director • British • Lives in England • Born in May 1963
Mr Stuart James Braham
PSC • British • Lives in England • Born in Jul 1966
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Hazlemere Window Company Limited
Stuart James Braham, , and 2 more are mutual people.
Active
Kingslake Holidays Limited
Stuart James Braham and Miss Rachel Louise Hill are mutual people.
Active
S J Braham Developments Ltd
Stuart James Braham and Miss Rachel Louise Hill are mutual people.
Dissolved
Chandler & Sons Funeral Service Limited
Stuart James Braham is a mutual person.
Dissolved
Hazlemere Properties LLP
Stuart James Braham is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£2.18M
Decreased by £922K (-30%)
Turnover
£17.71M
Increased by £4.63M (+35%)
Employees
107
Increased by 8 (+8%)
Total Assets
£19.57M
Decreased by £103K (-1%)
Total Liabilities
-£4.56M
Decreased by £472K (-9%)
Net Assets
£15.01M
Increased by £369K (+3%)
Debt Ratio (%)
23%
Decreased by 2.28% (-9%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
29 Days Ago on 13 Aug 2025
Rachel Louise Hill (PSC) Appointed
1 Month Ago on 4 Aug 2025
Laura Dawn Braham (PSC) Appointed
1 Month Ago on 4 Aug 2025
Charlotte Catherine Braham (PSC) Appointed
1 Month Ago on 4 Aug 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Mr Stuart James Braham Details Changed
5 Months Ago on 18 Mar 2025
Mr Stuart James Braham (PSC) Details Changed
5 Months Ago on 18 Mar 2025
Group Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Group Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Get Alerts
Get Credit Report
Discover Hazlemere Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 13 Aug 2025
Notification of Rachel Louise Hill as a person with significant control on 4 August 2025
Submitted on 4 Aug 2025
Notification of Laura Dawn Braham as a person with significant control on 4 August 2025
Submitted on 4 Aug 2025
Notification of Charlotte Catherine Braham as a person with significant control on 4 August 2025
Submitted on 4 Aug 2025
Resolutions
Submitted on 9 Jul 2025
Director's details changed for Mr Stuart James Braham on 18 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 28 Mar 2025
Change of details for Mr Stuart James Braham as a person with significant control on 18 March 2025
Submitted on 28 Mar 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 24 Sep 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 4 Apr 2024
Explore All Documents
Repayment History
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