HAZELDENE HOUSE LTD
Company details
- Registered name
- HAZELDENE HOUSE LTD
- Company number
- 04539791
- Registered office
- 2ND FLOOR, CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE, HAMPSHIRE, RG21 7JE, UNITED KINGDOM · 65 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 September 2002
- Status
- Active
- Age
- 23 years
- Previous names
- THE PRIORY (PEMBURY) LIMITED (to 29 Feb 2012)
- Nature of business (SIC)
- 87100 — Residential nursing care facilities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 20 Sept 2026
- Confirmation statement — last
- 06 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/08/2025 | Person with significant control ceased | Graham Care (Yb) Limited | — |
| 18/08/2025 | Person with significant control added | — | Deer Capital Gc Homes Limited |
| 19/11/2016 | Person with significant control ceased | Mr William Ernest Graham | — |
| 19/11/2016 | Person with significant control ceased | Dr Karen Elizabeth Graham | — |
| 05/09/2016 | Person with significant control added | — | Mr William Ernest Graham |
| 05/09/2016 | Person with significant control added | — | Dr Karen Elizabeth Graham |
| 06/04/2016 | Person with significant control added | — | Graham Care (Yb) Limited |
| 29/02/2012 | Registered name changed | THE PRIORY (PEMBURY) LIMITED | HAZELDENE HOUSE LTD |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Revenue | 7,067 ▲ 16.6% | 6,061 |
| Profit / (loss) before tax | 3,083 ▲ 24.8% | 2,470 |
| Total assets less current liabilities | 19,882 ▲ 19.5% | 16,635 |
| Net assets | 15,108 ▲ 19.0% | 12,699 |
| Employees (avg) | 86 ▲ 6.2% | 81 |
Documents for HAZELDENE HOUSE LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About HAZELDENE HOUSE LTD (04539791)
HAZELDENE HOUSE LTD is a private limited company incorporated on 19 September 2002 and registered in the United Kingdom under company number 04539791. Its registered office is at 2ND FLOOR, CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE, HAMPSHIRE, RG21 7JE, UNITED KINGDOM. The recorded nature of business is residential nursing care facilities (SIC 87100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Deer Capital Gc Homes Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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