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Hazeley Group Limited

Hazeley Group Limited is an active company incorporated on 27 September 2005 with the registered office located in Winchester, Hampshire. Hazeley Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05574911
Private limited company
Age
20 years
Incorporated 27 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Unit 15a Hazeley Enterprise Park
Hazeley Road
Twyford
Hampshire
SO21 1QA
United Kingdom
Address changed on 30 Sep 2024 (1 year 1 month ago)
Previous address was Hazeley Road Twyford Winchester SO21 1QA
Telephone
01962764500
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Oct 1969
Director • British • Lives in Scotland • Born in Dec 1964
Director • Recruitment Consultant • British • Lives in England • Born in Aug 1997
Director • None • British • Lives in England • Born in Feb 1968
Humphrey Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Humphrey Holdco Limited
Sarah Louise Alexandra Andrews, Jonathan Paul Humphrey, and 1 more are mutual people.
Active
Hazeley Developments Limited
Jonathan Paul Humphrey and Nicola Aileen Bream are mutual people.
Active
Maple Fields (Odiham) Management Company Limited
Sarah Louise Alexandra Andrews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£12.58M
Decreased by £550K (-4%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£35.31M
Decreased by £157K (-0%)
Total Liabilities
-£15.07M
Decreased by £863K (-5%)
Net Assets
£20.23M
Increased by £706K (+4%)
Debt Ratio (%)
43%
Decreased by 2.24% (-5%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 7 Oct 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Mr Jonathan Paul Humphrey Details Changed
1 Month Ago on 9 Sep 2025
Full Accounts Submitted
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Mr Edward Andrews Appointed
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
David Gareth Fison Resigned
2 Years 5 Months Ago on 11 May 2023
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 7 Oct 2025
Confirmation statement made on 27 September 2025 with no updates
Submitted on 29 Sep 2025
Director's details changed for Mr Jonathan Paul Humphrey on 9 September 2025
Submitted on 9 Sep 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 14 Nov 2024
Registered office address changed from Hazeley Road Twyford Winchester SO21 1QA to Unit 15a Hazeley Enterprise Park Hazeley Road Twyford Hampshire SO21 1QA on 30 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 30 Sep 2024
Appointment of Mr Edward Andrews as a director on 22 November 2023
Submitted on 5 Dec 2023
Certificate of change of name
Submitted on 1 Dec 2023
Accounts for a small company made up to 28 February 2023
Submitted on 27 Nov 2023
Confirmation statement made on 27 September 2023 with updates
Submitted on 28 Sep 2023
Repayment History
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