OpenCompanies

Hazeldene House Ltd

Company number
04539791
Status
Active
Type
Private Limited Company
Incorporated
19 Sep 2002
Nature of business
Residential nursing care facilities

Registered office

2nd Floor, Clifton House
Bunnian Place
Basingstoke
RG21 7JE

Previous names

  • The Priory (Pembury) Limited (until 29 Feb 2012)

Officers

NameRoleAppointedResigned
SMITH, Amanda Helen Director 18 Aug 2025 10 Jul 2026
REHMAN, Abdul Director 14 Jul 2026
PUDDLE, Benjamin Gordon Director 18 Aug 2025

Control

NameNature of controlNotifiedCeased
Mr William Ernest Graham Ownership Of Shares 25 To 50 Percent 5 Sep 2016 19 Nov 2016
Dr Karen Elizabeth Graham Ownership Of Shares 25 To 50 Percent 5 Sep 2016 19 Nov 2016
Graham Care (Yb) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 18 Aug 2025
Deer Capital Gc Homes Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Aug 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £7,067,091 £15,107,763 £75,717 81
31 Dec 2023 £6,060,770 £12,698,868 £184,717 78
31 Dec 2022 £5,002,863 £10,106,985 £157,770 75
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
30 Sep 2003 - - - -

Connections

Directors’ other companies

Companies at the same address

Data