Ltd Facts The UK company register, as filed

Register entry · No. 02185969

HAZLEMERE WINDOW COMPANY LIMITED

Active Private Limited Company Incorporated 30 Oct 1987

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 May 2027.

    Companies House register
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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,004,866.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Trading history

    Incorporated 30 Oct 1987 (39 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WELLINGTON ROAD, CRESSEX INDUSTRIAL ESTATE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3PR

    As filed with Companies House.

  2. Nature of business

    • 43290 Other construction installation

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    14 May 2027
    Last made up to
    30 Apr 2026

  5. Charges

    Outstanding
    3
    All time
    6

  6. Names

    1. HAZLEMERE WINDOW COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 £13,376,230 £-616,822 £3,025,334 £3,004,866 6
31 Jan 2025 * £17,156,862 £424,622 £1,896,155 £3,621,688 5

* From the following year's accounts (prior-year figures).

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Stuart James Braham Managing Director Director — — July 1966 British · United Kingdom
Anthony Beale Company Director Director 1 Feb 2001 — May 1963 British · England
Jason Leonard Bradshaw Installation Director Director 1 Jul 2003 — October 1965 British · England
Rachel Louise Hill Head Of Retail Operation Director 17 Dec 2013 — July 1990 British · United Kingdom
Jamie Terence Lewis Director Director 1 Jan 2018 — June 1987 British · England
Jenna-Marie Wood Director Director 1 Sep 2022 — January 1985 British · England
Stuart James Braham Secretary 1 Jan 2004 — July 1966 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hazlemere Holdings Limited company · 04702659 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HAZLEMERE WINDOW COMPANY LIMITED still trading?

The register shows HAZLEMERE WINDOW COMPANY LIMITED as active.

What does HAZLEMERE WINDOW COMPANY LIMITED do?

It files the industry code 43290 (Other construction installation).

When was HAZLEMERE WINDOW COMPANY LIMITED set up?

It was incorporated on 30 October 1987.

When are HAZLEMERE WINDOW COMPANY LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is HAZLEMERE WINDOW COMPANY LIMITED's next confirmation statement due?

By 14 May 2027.

Who runs HAZLEMERE WINDOW COMPANY LIMITED?

HAZLEMERE WINDOW COMPANY LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (43290), active, set up around the same time. More in this industry →

  1. 02206374 MAINLINE CONTRACTORS LIMITED Active Private Limited Company Inc. 17 Dec 1987 43290 · Other construction installation
  2. 02204102 VASPA LIMITED Active Private Limited Company Inc. 9 Dec 1987 43290 · Other construction installation
  3. 02197815 J. GRAHAM & SON (OLDHAM) LIMITED Active Private Limited Company Inc. 24 Nov 1987 43290 · Other construction installation
  4. 02186490 SPACE ENGINEERING SERVICES LIMITED Active Private Limited Company Inc. 2 Nov 1987 28250 · Manufacture of non-domestic cooling and ventilation equipment
  5. 02175793 DEALSTEADY LIMITED Active Private Limited Company Inc. 9 Oct 1987 42990 · Construction of other civil engineering projects n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House