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Companies/05574911

Hazeley Group Limited

Other letting and operating of own or leased real estate · Winchester

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-08 · No cessation recorded

Source record 151255494
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-08 · Ceased 2022-03-08

Source record 155109089

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
EA
Edward AndrewsCurrent director
Appointed 2023-11-22 · 2 yrs · Recruitment Consultant
NB
Nicola BreamCurrent secretary
Appointed 2021-09-09 · 5 yrs
+3 others
NB
Nicola BreamCurrent director
Appointed 2021-09-09 · 5 yrs · Chartered Accountant
+3 others
SA
Sarah AndrewsCurrent director
Appointed 2010-09-15 · 16 yrs · None
+2 others
JH
Jonathan HumphreyCurrent director
Appointed 2006-02-01 · 20 yrs · Director
+5 others
Show 8 historical appointments
NR
Neil RichardsonResigned director
Resigned 2019-12-04 · 2 yrs · Director
DF
David FisonResigned director
Resigned 2017-03-28 · 6 yrs · Civil Engineer
GH
George HumphreyResigned director
Resigned 2006-03-02 · 4 yrs · Director
MH
Martin HumphreyResigned director
Resigned 2006-03-02 · 16 yrs · Director
PB
Peter BallResigned directorResigned secretary
Resigned 2006-01-27 · 15 yrs · Chartered Accountant
PH
Peter HumphreyResigned director
Resigned 2006-01-27 · 11 yrs · Director
Resigned 2005-09-27

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
1
65 and over
0
Disqualified match
None active