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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Ball, Peter Francis
    Chartered Accountant born in November 1957
    Individual (26 offsprings)
    Officer
    2006-10-16 ~ 2021-09-09
    OF - Director → CIF 0
    Ball, Peter Francis
    Individual (26 offsprings)
    Officer
    2006-09-08 ~ 2021-09-09
    OF - Secretary → CIF 0
  • 2
    Uwins, Andrew Philip
    Architectural Technologist born in February 1975
    Individual (6 offsprings)
    Officer
    2015-05-26 ~ 2025-10-06
    OF - Director → CIF 0
  • 3
    Humphrey, Peter James
    Director born in May 1944
    Individual (7 offsprings)
    Officer
    2006-09-08 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Bream, Nicola Aileen
    Born in October 1969
    Individual (16 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
    Bream, Nicola Aileen
    Individual (16 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Humphrey, Jonathan Paul
    Born in December 1964
    Individual (24 offsprings)
    Officer
    2006-10-16 ~ now
    OF - Director → CIF 0
  • 6
    Piper, Gordon Reginald
    Quantity Surveyor born in January 1959
    Individual (5 offsprings)
    Officer
    2015-05-26 ~ 2016-08-04
    OF - Director → CIF 0
  • 7
    HAZELEY GROUP LIMITED
    - now 05574911
    HUMPHREY FARMS LIMITED - 2023-12-01 05574911 00884405
    RATHLIDGE ASSOCIATES LIMITED - 2006-03-02
    Hazeley Road, Twyford, Winchester, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    HUMPHREY PULLETS LIMITED - now
    HUMPHREY TRADING LIMITED - 2016-11-15 06780228
    Humphrey Farms, Hazeley Road, Twyford, Winchester, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2006-09-08 ~ 2006-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAZELEY DEVELOPMENTS LIMITED

Period: 2006-09-08 ~ now
Company number: 05929369
Registered name
HAZELEY DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
0 GBP2025-02-28
282 GBP2024-02-28
Debtors
130,359 GBP2025-02-28
166,945 GBP2024-02-28
Cash at bank and in hand
3,089,109 GBP2025-02-28
3,081,289 GBP2024-02-28
Current Assets
3,219,468 GBP2025-02-28
3,328,347 GBP2024-02-28
Creditors
Current, Amounts falling due within one year
-201,346 GBP2025-02-28
-323,844 GBP2024-02-28
Net Current Assets/Liabilities
3,018,122 GBP2025-02-28
3,004,503 GBP2024-02-28
Total Assets Less Current Liabilities
3,018,122 GBP2025-02-28
3,004,785 GBP2024-02-28
Equity
Called up share capital
12,200 GBP2025-02-28
12,200 GBP2024-02-28
Share premium
91,597 GBP2025-02-28
91,597 GBP2024-02-28
Retained earnings (accumulated losses)
2,914,325 GBP2025-02-28
2,900,988 GBP2024-02-28
Equity
3,018,122 GBP2025-02-28
3,004,785 GBP2024-02-28
Average Number of Employees
12024-02-29 ~ 2025-02-28
12023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,861 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,861 GBP2025-02-28
8,579 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
282 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-02-28
282 GBP2024-02-28
Other Debtors
Current
130,359 GBP2025-02-28
166,945 GBP2024-02-28
Trade Creditors/Trade Payables
Current
41,642 GBP2025-02-28
61,117 GBP2024-02-28
Corporation Tax Payable
Current
3,073 GBP2025-02-28
30,938 GBP2024-02-28
Other Taxation & Social Security Payable
Current
3,914 GBP2025-02-28
4,111 GBP2024-02-28
Other Creditors
Current
60,355 GBP2025-02-28
68,856 GBP2024-02-28
Accrued Liabilities/Deferred Income
Current
92,362 GBP2025-02-28
158,822 GBP2024-02-28
Creditors
Current
201,346 GBP2025-02-28
323,844 GBP2024-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,249 GBP2025-02-28
Related profiles found in government register
  • HAZELEY DEVELOPMENTS LIMITED
    Info
    Registered number 05929369
    Unit 15a, Hazeley Enterprise Park, Hazeley Road, Twyford SO21 1QA
    PRIVATE LIMITED COMPANY incorporated on 2006-09-08 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • HAZELEY DEVELOPMENTS LIMITED
    S
    Registered number 05929369
    Northfields Farm, Hazeley Road, Twyford, Winchester, England, SO21 1QA
    Limited Company in England
    CIF 1
  • HAZELEY DEVELOPMENTS LIMITED
    S
    Registered number 05929369
    Northfields Farm, Hazeley Road, Twyford, Winchester, United Kingdom, SO21 1QA
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • HAZELEY DEVELOPMENTS LIMITED
    S
    Registered number 05929369
    Northfields Farm, Hazeley Road, Winchester, United Kingdom
    Private Limited Company in Companies House Cardiff, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    63 ANDOVER ROAD LIMITED
    10906018
    Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
    Active Corporate (14 parents)
    Person with significant control
    2017-08-08 ~ 2019-03-21
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    BANKSIA (AWBRIDGE) MANAGEMENT COMPANY LIMITED
    10843730
    2 Knights Court Romsey Road, Awbridge, Romsey, Hampshire, England
    Active Corporate (10 parents)
    Person with significant control
    2017-06-30 ~ 2019-02-27
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    HDL SELBORNE LIMITED
    08822581
    Northfields Farm, Hazeley Road Twyford, Winchester
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MAPLE FIELDS (ODIHAM) MANAGEMENT COMPANY LIMITED
    - now 13515975
    MAY FIELDS (ODIHAM) MANAGEMENT COMPANY LIMITED
    - 2022-01-05 13515975
    Northfields Farm Hazeley Road, Twyford, Winchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-07-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    MONTFORT LODGE LIMITED
    11346147
    Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
    Active Corporate (12 parents)
    Person with significant control
    2018-05-04 ~ 2019-03-21
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    MORE PLACE MANAGEMENT COMPANY LIMITED
    11552479
    14 Queensway, New Milton, England
    Active Corporate (13 parents)
    Person with significant control
    2018-09-04 ~ 2022-04-28
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    OPSM LIMITED
    11556934
    14 Queensway, New Milton, England
    Active Corporate (17 parents)
    Person with significant control
    2018-09-06 ~ 2022-09-22
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.