CompaniesInTheUK

HAZELDENE HOUSE LTD

Company number 04539791 ·

Active

2 active / 3 ceased · persons with significant control

Deer Capital Gc Homes Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-18
Correspondence address
60, Grosvenor Street, London, W1K 3HZ, United Kingdom
Legal form
Private Limited Company

Graham Care (Yb) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
20, Cranley Road, Hersham, Walton On Thames, Surrey, KT12 5BP, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03109969
Country registered
United Kingdom

Dr Karen Elizabeth Graham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-09-05
Ceased on
2016-11-19
Date of birth
October 1962
Nationality
British
Country of residence
England
Correspondence address
Hazeldene House, Romford Road, Pembury, Tunbridge Wells, TN2 4AY, England

Mr William Ernest Graham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-09-05
Ceased on
2016-11-19
Date of birth
October 1961
Nationality
British
Country of residence
England
Correspondence address
Hazeldene House, Romford Road, Pembury, Tunbridge Wells, TN2 4AY, England

Graham Care (Yb) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-08-18
Correspondence address
20, Cranley Road, Hersham, Walton On Thames, Surrey, KT12 5BP, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03109969
Country registered
United Kingdom