{ "company_number": "04539791", "name": "Hazeldene House Ltd", "url": "/company/04539791", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2002-09-19", "dissolved_on": null, "sic_codes": [ { "code": "87100", "description": "Residential nursing care facilities", "section": "Q", "section_name": "Human health and social work activities", "url": "/sic/87100" } ], "registered_address": { "id": 1634415, "url": "/address/1634415", "line1": "2ND FLOOR, CLIFTON HOUSE", "line2": "BUNNIAN PLACE", "post_town": "BASINGSTOKE", "county": "HAMPSHIRE", "country": "", "postcode": "RG21 7JE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04539791", "previous_names": [ { "name": "The Priory (Pembury) Limited", "ceased_on": "2012-02-29" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2024-12-31", "category": "FULL", "filings": [ { "url": "/company/04539791/accounts/2024-12-31", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "Hazeldene House Limited", "dormant": false, "average_employees": "81.00", "tangible_fixed_assets": "27800674.00", "debtors": "808911.00", "cash_bank_in_hand": "75717.00", "current_assets": "886963.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-7918533.00", "total_assets_less_current_liabilities": "19882141.00", "net_assets_liabilities": "15107763.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": "7067091.00", "other_operating_income": null, "cost_sales": "3860622.00", "gross_profit_loss": "3206469.00", "administrative_expenses": "125098.00", "raw_materials_consumables": "2335.00", "staff_costs": "3047753.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "3082871.00", "profit_before_tax": "3082871.00", "tax_on_profit": "517397.00", "profit_loss_for_period": "2565474.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2025.zip" }, { "url": "/company/04539791/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Hazeldene House Limited", "dormant": false, "average_employees": "78.00", "tangible_fixed_assets": "24439358.00", "debtors": "956395.00", "cash_bank_in_hand": "184717.00", "current_assets": "1143169.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-7804858.00", "total_assets_less_current_liabilities": "16634500.00", "net_assets_liabilities": "12698868.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": "6060770.00", "other_operating_income": null, "cost_sales": "3490146.00", "gross_profit_loss": "2570624.00", "administrative_expenses": "118931.00", "raw_materials_consumables": "2057.00", "staff_costs": "2721014.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "2470113.00", "profit_before_tax": "2470200.00", "tax_on_profit": "1896.00", "profit_loss_for_period": "2468304.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2024.zip" }, { "url": "/company/04539791/accounts/2022-12-31", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "Hazeldene House Limited", "dormant": false, "average_employees": "75.00", "tangible_fixed_assets": "20950143.00", "debtors": "1287278.00", "cash_bank_in_hand": "157770.00", "current_assets": "1447465.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-7780738.00", "total_assets_less_current_liabilities": "13169405.00", "net_assets_liabilities": "10106985.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": "5002863.00", "other_operating_income": null, "cost_sales": "3237705.00", "gross_profit_loss": "1765158.00", "administrative_expenses": "72334.00", "raw_materials_consumables": "2417.00", "staff_costs": "2495213.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1741128.00", "profit_before_tax": "1741133.00", "tax_on_profit": "338366.00", "profit_loss_for_period": "1402767.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" } ], "pdf_only_filings": [ { "made_up_date": "2021-12-31", "filing_date": "2022-08-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04539791/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04539791/filing-history/MzM0NzgyODM4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-12-31", "filing_date": "2021-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04539791/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04539791/filing-history/MzMxNTA2NzE1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2020-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04539791/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04539791/filing-history/MzI3NDEyMTk1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04539791/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04539791/filing-history/MzIzODg5NjA5NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-07-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04539791/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04539791/filing-history/MzIwOTUwODU0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04539791/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04539791/filing-history/MzE4NjQ3MzA1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04539791/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04539791/filing-history/MzE1MjMwNTg2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-08-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04539791/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04539791/filing-history/MzEyODUxODMzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-06-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04539791/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04539791/filing-history/MzEwMTQ2NTE1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04539791/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04539791/filing-history/MzA4MjQ2NjI4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04539791/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04539791/filing-history/MzA2NDg3NDk5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04539791/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04539791/filing-history/MzA0NDcyMTIzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04539791/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04539791/filing-history/MzAyNDMwMjE4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04539791/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04539791/filing-history/MzAwMDczOTIzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04539791/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04539791/filing-history/MjAxNTQyMjgxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04539791/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04539791/filing-history/MTg3Mjk2MzUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04539791/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04539791/filing-history/MTYzMjU2MzY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-11-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04539791/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04539791/filing-history/OTQ3OTAwNzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04539791/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04539791/filing-history/MTQ3MTQ4MTMwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04539791/filing-history" }, "confirmation_statement": { "next_due": "2026-09-20", "last_made_up": "2025-09-06" }, "officers": [ { "name": "SMITH, Amanda Helen", "person_url": "/person/5569171", "role": "director", "appointed_on": "2025-08-18", "resigned_on": "2026-07-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T13:01:03+00:00" }, { "name": "REHMAN, Abdul", "person_url": "/person/5584503", "role": "director", "appointed_on": "2026-07-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:06:12+00:00" }, { "name": "PUDDLE, Benjamin Gordon", "person_url": "/person/5765587", "role": "director", "appointed_on": "2025-08-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-25T06:11:09+00:00" } ], "psc": [ { "name": "Mr William Ernest Graham", "kind": "individual-person-with-significant-control", "person_url": "/person/5231258", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-09-05", "ceased_on": "2016-11-19", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Dr Karen Elizabeth Graham", "kind": "individual-person-with-significant-control", "person_url": "/person/2578483", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-09-05", "ceased_on": "2016-11-19", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Graham Care (Yb) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03109969", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2025-08-18", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Deer Capital Gc Homes Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-08-18", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }