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HAZLEMERE HOLDINGS LIMITED
Active
04702659 · incorporated 2003-03-19
HAZLEMERE HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 March 2003 at Companies House (number 04702659; OpenRegistry canonical ID GB-04702659-hazlemere-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 11,515 active companies registered in High Wycombe, Buckinghamshire (postcode HP12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
WELLINGTON ROAD, CRESSEX INDUSTRIAL ESTATE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3PR
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-01-31 . Next accounts due 2026-10-31 . Financial year-end: 31/01 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2026-03-19 . Next confirmation statement due 2027-04-02 .
Mortgages and charges
7 charges recorded against the company at Companies House:
6 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control HAZLEMERE HOLDINGS LIMITED has 1 person with significant control on file:
Mr Stuart James Braham born 1966 resident in England, British national. Notified 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights 8 historical PSC records have ceased:
Mr Christopher Howard Green born 1952 resident in England, British national. Notified 2016-04-20. Ceased 2018-06-15. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Sonia Michelle Braham born 1968 resident in United Kingdom, British national. Notified 2016-04-20. Ceased 2018-06-15. Owns 25–50% of shares Holds 25–50% of voting rights Miss Rachel Louise Braham-Hill born 1990 resident in United Kingdom, British national. Notified 2018-06-15. Ceased 2022-09-29. Owns 25–50% of shares Holds 25–50% of voting rights Ms Laura Dawn Braham born 1996 resident in England, British national. Notified 2018-06-15. Ceased 2022-09-29. Owns 25–50% of shares Holds 25–50% of voting rights Ms Charlotte Catherine Braham born 1992 resident in England, British national. Notified 2018-06-15. Ceased 2022-09-29. Owns 25–50% of shares Holds 25–50% of voting rights Ms Charlotte Catherine Braham born 1992 resident in England, British national. Notified 2025-08-04. Ceased 2025-12-09. Owns 25–50% of shares Holds 25–50% of voting rights Ms Laura Dawn Braham born 1996 resident in England, British national. Notified 2025-08-04. Ceased 2025-12-09. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Rachel Louise Hill born 1990 resident in England, British national. Notified 2025-08-04. Ceased 2025-12-09. Owns 25–50% of shares Holds 25–50% of voting rights Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in High Wycombe:
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