opendata.bot
Company number
07887252

HAZLEMERE FIRE PROTECTION LIMITED

Officer · WORTHEY, Sharron Louise and 4 others
Active
✓ Active company on the official register. Next accounts due 18 November 2026.

Company details

Registered name
HAZLEMERE FIRE PROTECTION LIMITED
Company number
07887252
Registered office
15 THE VALLEY CENTRE, GORDON ROAD, HIGH WYCOMBE, HP13 6EQ, ENGLAND
Company type
Private Limited Company
Incorporated on
20 December 2011
Status
Active
Age
14 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
18 Nov 2026
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
19 Dec 2026
Confirmation statement — last
05 Dec 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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

secretary
Appointed 01/10/2025
Active
director
Appointed 01/10/2025
Active
director
Appointed 01/10/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Diane Elizabeth Appleby
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/08/2016
Mr Tyrone Roger Appleby
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 01/08/2016
Tvf (Uk) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/10/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/10/2025 Controls 19 companies
Mrs Diane Elizabeth Appleby
born 11/1958 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/10/2025
Mr Tyrone Roger Appleby
born 08/1954 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 01/10/2025

Serving officers

secretary Appointed 01/10/2025
director Appointed 01/10/2025
director Appointed 01/10/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2026 Director resigned APPLEBY, Tyrone Roger
01/10/2025 Person with significant control ceased Mr Tyrone Roger Appleby
01/10/2025 Person with significant control ceased Mrs Diane Elizabeth Appleby
01/10/2025 Person with significant control added Tvf (Uk) Limited
01/10/2025 Secretary resigned APPLEBY, Diane Elizabeth
01/10/2025 Director appointed ROBINSON, Gary
01/10/2025 Director appointed POLLARD, Richard John
01/10/2025 Secretary appointed WORTHEY, Sharron Louise
01/08/2016 Person with significant control added Mr Tyrone Roger Appleby
01/08/2016 Person with significant control added Mrs Diane Elizabeth Appleby
20/12/2011 Director appointed APPLEBY, Tyrone Roger
20/12/2011 Secretary appointed APPLEBY, Diane Elizabeth

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 14
▼ 41.9%
25
Net assets 11
▼ 35.9%
17
Employees (avg) 1 1

Documents for HAZLEMERE FIRE PROTECTION LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HAZLEMERE FIRE PROTECTION LIMITED?
According to the official registry, the company number of HAZLEMERE FIRE PROTECTION LIMITED is 07887252.
Where is HAZLEMERE FIRE PROTECTION LIMITED registered?
The registered office is 15 THE VALLEY CENTRE, GORDON ROAD, HIGH WYCOMBE, HP13 6EQ, ENGLAND.
Who runs HAZLEMERE FIRE PROTECTION LIMITED?
WORTHEY, Sharron Louise is listed among the officers of HAZLEMERE FIRE PROTECTION LIMITED.
What is the SIC code of HAZLEMERE FIRE PROTECTION LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls HAZLEMERE FIRE PROTECTION LIMITED?
Mrs Diane Elizabeth Appleby is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of HAZLEMERE FIRE PROTECTION LIMITED due?
The next annual accounts are due by 18 November 2026, and the last accounts were made up to 30 September 2025.

About HAZLEMERE FIRE PROTECTION LIMITED (07887252)

HAZLEMERE FIRE PROTECTION LIMITED is a private limited company incorporated on 20 December 2011 and registered in the United Kingdom under company number 07887252. Its registered office is at 15 THE VALLEY CENTRE, GORDON ROAD, HIGH WYCOMBE, HP13 6EQ, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 September 2025. 5 active officers are on record , and the person with significant control is Mrs Diane Elizabeth Appleby. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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