Hazeldene House Ltd

Company details

Type

Private Limited Company

Incorporated

2002-09-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2025-09-06 · next due 2026-09-20

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Elston, Henry William · Director appointed 2025-08-18
• Puddle, Benjamin Gordon · Director appointed 2025-08-18
• Smith, Amanda Helen · Director appointed 2025-08-18
• Shaw, Kevin Anthony · Director appointed 2025-08-18
• Graham, William Ernest · Director appointed 2002-09-24 resigned 2025-08-18
• Graham, Karen Elizabeth, Dr · Director appointed 2002-09-24 resigned 2025-08-18
• Taylor, Martyn Paul Ashley · Nominee Director appointed 2002-09-19 resigned 2002-09-24
• Courtnage, Angela Jean · Nominee Secretary appointed 2002-09-19 resigned 2002-09-24

People with significant control (4)

• Graham Care (Yb) Limited Ceased 2025-08-18
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Dr Karen Elizabeth Graham Ceased 2016-11-19
  Individual Psc · British · resident in England · born 10/1962 · notified 2016-09-05
  Ownership of shares 25 to 50 percent
• Mr William Ernest Graham Ceased 2016-11-19
  Individual Psc · British · resident in England · born 10/1961 · notified 2016-09-05
  Ownership of shares 25 to 50 percent
• Deer Capital Gc Homes Limited Active
  Corporate Entity Psc · notified 2025-08-18
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

1 outstanding · 4 satisfied

• A registered charge Outstanding 045397910005
  Held by Gibraltar Investment (Holdings) Limited, 206-210 Main Street, Gibraltar, GX11 1AA as Security Trustee for the Secured Parties (as Defined in the Instrument)
  Created 2025-08-18
  The mortgaged property being the leasehold property known as hazeldene house, romford road, pembury, tunbridge wells, TN2 4AY as demised pursuant to a lease dated on or about the date of the instrument and other mortgaged property specified in the instrument. For more details please refer to the instrument.
• A registered charge Satisfied 045397910004
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  Created 2016-12-21 · satisfied 2025-08-22
  The freehold property known as hazeldene house, romford road, pembury, tunbridge wells TN2 4AY registered at the land registry with title number K169112.
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2013-01-10 · satisfied 2025-09-05
  L/H property the priory residential home romford road pembury tunbridge wells kent.
• Legal mortgage Satisfied
  Held by Yorkshire Bank PLC
  Created 2003-10-01 · satisfied 2025-08-22
  The priory, pembury, kent. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Debenture Satisfied
  Held by Yorkshire Bank PLC
  Created 2003-09-08 · satisfied 2025-08-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-09-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-08 Appointment of director AP01 Officers
• 2025-09-05 Change registered office address company with date old address new address AD01 Address
• 2025-09-05 Appointment of director AP01 Officers
• 2025-09-05 Termination director company with name termination date TM01 Officers
• 2025-09-05 Appointment of director AP01 Officers
• 2025-09-05 Mortgage satisfy charge full MR04 Mortgage
• 2025-09-04 Appointment of director AP01 Officers
• 2025-09-04 Termination director company with name termination date TM01 Officers
• 2025-09-04 Termination secretary company with name termination date TM02 Officers
• 2025-08-29 Memorandum and articles (paper) MA Incorporation
• 2025-08-29 Resolution (paper) RESOLUTIONS Resolution
• 2025-08-27 Capital allotment shares (paper) SH01 Capital
• 2025-08-26 Capital name of class of shares (paper) SH08 Capital
• 2025-08-26 Full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.