# Hazeldene House Ltd

## Details

- **Company number:** [04539791](https://find-and-update.company-information.service.gov.uk/company/04539791)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 2002
- **Registered office:** 2ND FLOOR, CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE, RG21 7JE
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Amanda Helen | director | 18 Aug 2025 | 10 Jul 2026 |
| REHMAN, Abdul | director | 14 Jul 2026 |  |
| PUDDLE, Benjamin Gordon | director | 18 Aug 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |





## Directors' other companies

- [PUDDLE, Benjamin Gordon](/person/5765587) - director at [Elizabeth Lodge Limited](/company/07624747)
- [PUDDLE, Benjamin Gordon](/person/5765587) - director at [Oak Farm Bungalow Limited](/company/10602234)
- [PUDDLE, Benjamin Gordon](/person/5765587) - director at [Hawkhurst House Limited](/company/10498015)
- [PUDDLE, Benjamin Gordon](/person/5765587) - director at [Island Court Care Home Limited](/company/12281004)
- [PUDDLE, Benjamin Gordon](/person/5765587) - llp-designated-member at [Baldwin & Puddle Investments LLP](/company/OC384646)
- [PUDDLE, Benjamin Gordon](/person/5765587) - director at [Great Bridge Care Limited](/company/12280275)
- [PUDDLE, Benjamin Gordon](/person/5765587) - director at [Broughton Hall Care Limited](/company/09186737)
- [PUDDLE, Benjamin Gordon](/person/5765587) - director at [Hawkinge House Limited](/company/07164419)
- [PUDDLE, Benjamin Gordon](/person/5765587) - director at [Westwood Court (Winsford) Limited](/company/10601937)
- [PUDDLE, Benjamin Gordon](/person/5765587) - director at [Jubilee Court Care Home Limited](/company/10601858)



## Companies at the same address

- [Ashley Grange Nursing Home Limited](/company/06531137) (06531137)
- [Cornford House Limited](/company/04301694) (04301694)
- [Courtdrift Limited](/company/03465523) (03465523)
- [Crispin Homes Limited](/company/02631480) (02631480)
- [H. W. Group Ltd](/company/02842542) (02842542)
- [Hartford Care (10) Limited](/company/14655641) (14655641)
- [Hartford Care (11) Limited](/company/16137805) (16137805)
- [Hartford Care (13) Limited](/company/16490419) (16490419)
- [Hartford Care (14) Limited](/company/17285361) (17285361)
- [Hartford Care (8) Limited](/company/14246979) (14246979)