# Hazeley Group Limited

## Details

- **Company number:** [05574911](https://find-and-update.company-information.service.gov.uk/company/05574911)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Sep 2005
- **Registered office:** UNIT 14A HAZELEY ENTERPRISE PARK HAZELEY ROAD, TWYFORD, WINCHESTER, SO21 1QA
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate, [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Humphrey Holdco Limited](/group/15977) (3 companies)


## Previous names

- Rathlidge Associates Limited (until 2 Mar 2006)
- Humphrey Farms Limited (until 1 Dec 2023)



## 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 Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Mar 2022 |  |
| 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 |



## 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 |



## Owned by

Hazeley Group Limited → [Humphrey Holdco Limited](/company/13882076)



## Controls

- [Hazeley Developments Limited](/company/05929369) (05929369)



## Directors' other companies

- [ANDREWS, Sarah Louise Alexandra](/person/6163940) - director at [Maple Fields (Odiham) Management Company Limited](/company/13515975)
- [BREAM, Nicola Aileen](/person/8140476) - director at [Hazeley Developments Limited](/company/05929369)
- [HUMPHREY, Jonathan Paul](/person/8140482) - director at [Hazeley Developments Limited](/company/05929369)



## Companies at the same address

- [Hazeley Developments Limited](/company/05929369) (05929369)
- [Humphrey Holdco Limited](/company/13882076) (13882076)
- [Maple Fields (Odiham) Management Company Limited](/company/13515975) (13515975)