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Companies House/Basingstoke/Company profile

HAZELDENE HOUSE LTD

Active
04539791·incorporated 2002-09-19

HAZELDENE HOUSE LTD is an active UK private limited company, incorporated on 19 September 2002 at Companies House (number 04539791; OpenRegistry canonical ID GB-04539791-hazeldene-house-ltd). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,162 active UK entities in that code and one of 7,138 active companies registered in Basingstoke, Hampshire (postcode RG21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-19
Registered Address
2ND FLOOR, CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE, HAMPSHIRE, RG21 7JE, UNITED KINGDOM
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HAZELDENE HOUSE LTD

Filings

Check filing history of HAZELDENE HOUSE LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-06. Next confirmation statement due 2026-09-20.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

HAZELDENE HOUSE LTD has 1 person with significant control on file:

  • Deer Capital Gc Homes Limited. Notified 2025-08-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Graham Care (Yb) Limited (United Kingdom reg. 03109969). Notified 2016-04-06. Ceased 2025-08-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Karen Elizabeth Graham born 1962 resident in England, British national. Notified 2016-09-05. Ceased 2016-11-19.
    • Owns 25–50% of shares
  • Mr William Ernest Graham born 1961 resident in England, British national. Notified 2016-09-05. Ceased 2016-11-19.
    • Owns 25–50% of shares

Previous names

HAZELDENE HOUSE LTD has previously traded as:

  • THE PRIORY (PEMBURY) LIMITED (until 2012-02-29)

Similar UK companies

Other companies registered under SIC 87100 (Residential nursing care facilities):

Other companies registered in Basingstoke:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04539791.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.