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HAZELDENE HOUSE LTD
Person with Significant Control

HAZELDENE HOUSE LTD: Person with Significant Control

    • Overview

    Company NameHAZELDENE HOUSE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04539791
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HAZELDENE HOUSE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Deer Capital Gc Homes Limited
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		Aug 18, 2025
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Karen Elizabeth Graham
    Romford Road
    Pembury
    TN2 4AY Tunbridge Wells
    Hazeldene House
    England
    		Sep 05, 2016
    Romford Road
    Pembury
    TN2 4AY Tunbridge Wells
    Hazeldene House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr William Ernest Graham
    Romford Road
    Pembury
    TN2 4AY Tunbridge Wells
    Hazeldene House
    England
    		Sep 05, 2016
    Romford Road
    Pembury
    TN2 4AY Tunbridge Wells
    Hazeldene House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Cranley Road
    Hersham
    KT12 5BP Walton On Thames
    20
    Surrey
    United Kingdom
    		Apr 06, 2016
    Cranley Road
    Hersham
    KT12 5BP Walton On Thames
    20
    Surrey
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03109969
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0