Hazeley Group Limited
- Company number
- 05574911
- Status
- Active
- Type
- Ltd
- Incorporated
- 27 Sep 2005
- Nature of business
- Other letting and operating of own or leased real estate
Activities of head offices - Corporate group
- Humphrey Holdco Limited (3 companies)
Registered office
Previous names
- Humphrey Farms Limited (until 1 Dec 2023)
- Rathlidge Associates Limited (until 2 Mar 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREWS, Edward | Director | 22 Nov 2023 | |
| BREAM, Nicola Aileen | Director | 9 Sep 2021 | |
| ANDREWS, Sarah Louise Alexandra | Director | 15 Sep 2010 | |
| HUMPHREY, Jonathan Paul | Director | 1 Feb 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Humphrey Temp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2022 | 8 Mar 2022 |
| Humphrey Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £20,234,849 | £12,576,298 | 0 |
| 29 Feb 2024 | £19,529,325 | £13,126,135 | 10 |
| 28 Feb 2023 | £19,085,548 | £10,751,369 | 7 |
| 26 Feb 2022 | - | - | - |
| 27 Feb 2021 | - | - | - |
| 29 Feb 2020 | - | - | - |
| 23 Feb 2019 | - | - | - |
| 24 Feb 2018 | - | - | - |
| 25 Feb 2017 | - | - | - |
| 27 Feb 2016 | - | - | - |
| 28 Feb 2015 | - | - | - |
| 1 Mar 2014 | - | - | - |
| 23 Feb 2013 | - | - | - |
| 25 Feb 2012 | - | - | - |
| 26 Feb 2011 | - | - | - |
| 27 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 1 Mar 2008 | - | - | - |
| 24 Feb 2007 | - | - | - |
Connections
Owned by
Hazeley Group Limited → Humphrey Holdco Limited
Controls
- Hazeley Developments Limited (05929369)
Directors’ other companies
- ANDREWS, Sarah Louise Alexandra - Director at Maple Fields (Odiham) Management Company Limited
- BREAM, Nicola Aileen - Director at Hazeley Developments Limited
- HUMPHREY, Jonathan Paul - Director at Hazeley Developments Limited
Companies at the same address
- Hazeley Developments Limited (05929369)
- Humphrey Holdco Limited (13882076)
- Maple Fields (Odiham) Management Company Limited (13515975)