Register entry · No. 04539791
HAZELDENE HOUSE LTD
Checks
3 to look at 7 clear · 4 can't tell yet
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Directors
3 directors left in the last 12 months.
Officers on the register · See it · What this means -
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Last filed accounts
Cash fell from £184,717 to £75,717 in a year.
Accounts to 31 Dec 2024 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 11 checks
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Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Trading history
Incorporated 19 Sep 2002 (24 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2ND FLOOR, CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG21 7JE
As filed with Companies House. -
Nature of business
- 87100 Residential nursing care facilities
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- FULL
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Confirmation statement
- Next due
- 20 Sep 2027
- Last made up to
- 6 Sep 2026
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Charges
- Outstanding
- 1
- All time
- 5
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Names
- HAZELDENE HOUSE LTD current
- THE PRIORY (PEMBURY) LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 | £7,067,091 | £2,565,474 | £75,717 | £15,107,763 | 86 |
| 31 Dec 2023 | £6,060,770 | £2,468,304 | £184,717 | £12,698,868 | 81 |
| 31 Dec 2022 | £5,002,863 | £1,402,767 | £157,770 | £10,106,985 | 78 |
| 31 Dec 2021 * | £4,076,201 | £1,009,149 | £154,984 | £9,348,990 | 75 |
* From the following year's accounts (prior-year figures).
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Kevin Anthony Shaw | Director | 18 Aug 2025 | — | October 1977 | British · England |
| Abdul Rehman | Director | 14 Jul 2026 | — | January 1986 | British · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Deer Capital Gc Homes Limited company | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 18 Aug 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HAZELDENE HOUSE LTD still trading?
The register shows HAZELDENE HOUSE LTD as active.
What does HAZELDENE HOUSE LTD do?
It files the industry code 87100 (Residential nursing care facilities).
When was HAZELDENE HOUSE LTD set up?
It was incorporated on 19 September 2002.
When are HAZELDENE HOUSE LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is HAZELDENE HOUSE LTD's next confirmation statement due?
By 20 September 2027.
Who runs HAZELDENE HOUSE LTD?
HAZELDENE HOUSE LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House