HAZELEY GROUP LIMITED

05574911
Active Twyford
7 employees website.com
Property, infrastructure and construction Commercial real estate
H

HAZELEY GROUP LIMITED

05574911
Founded 27 Sept 2005 Active Twyford, United Kingdom 7 employees website.com
Property, infrastructure and construction Commercial real estate

Previous Company Names

HUMPHREY FARMS LIMITED 2 Mar 2006 — 1 Dec 2023
RATHLIDGE ASSOCIATES LIMITED 27 Sept 2005 — 2 Mar 2006
Accounts Submitted 7 Oct 2025 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 29 Sept 2025 Next due 11 Oct 2026 3 months remaining
Net assets £20M £706K 2024 year on year
Total assets £35M £158K 2024 year on year
Total Liabilities £15M £863K 2024 year on year
Charges 10
2 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

Unit 15a Hazeley Enterprise Park Hazeley Road Twyford Hampshire SO21 1QA United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HAZELEY GROUP LIMITED (05574911), an active property, infrastructure and construction company based in Twyford, United Kingdom. Incorporated 27 Sept 2005. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Mar → 28 Feb 2025
Type total-exemption-full
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£12.58M

Decreased by £549.84k (-4%)

Net Assets

£20.23M

Increased by £705.52k (+4%)

Total Liabilities

£15.07M

Decreased by £863.07k (-5%)

Turnover

N/A

Employees

7

Decreased by 1 (-13%)

Debt Ratio

43%

Decreased by 2 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Andrews, Sarah Louise AlexandraDirectorBritishEngland5815 Sept 2010Active

Shareholders

Shareholders (1)

Humphrey Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 8 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Humphrey Temp Limited

Ceased 8 Mar 2022

Ceased

Group Structure

Group Structure

HAZELEY GROUP LIMITED Current Company

Charges

Charges

2 outstanding 8 satisfied

Properties

Properties

20 freehold 20 total
AddressTenurePrice PaidDate Added
DOWNS VIEW WHITES HILL, OWSLEBURY, WINCHESTER SO21 1LT WINCHESTER
Freehold-28 Sept 2022
Land on the south side of 1-4, Northfields Cottages, Twyford, Winchester (SO21 1NZ) WINCHESTER
Freehold-9 Jun 2022
land on the north east side of a road leading from Stoke Charity to Abbots Worthy WINCHESTER
Freehold-9 Jun 2022
land adjoining Northfield Poulty Farm, Northfields, Twyford, Winchester (SO21 1NZ) WINCHESTER
Freehold-9 Jun 2022
Land to the north and east of The Bungalow, Northfields, Twyford WINCHESTER
Freehold-9 Jun 2022
DOWNS VIEW WHITES HILL, OWSLEBURY, WINCHESTER SO21 1LT
Freehold
Added 28 Sept 2022
District WINCHESTER
Land on the south side of 1-4, Northfields Cottages, Twyford, Winchester (SO21 1NZ)
Freehold
Added 9 Jun 2022
District WINCHESTER
land on the north east side of a road leading from Stoke Charity to Abbots Worthy
Freehold
Added 9 Jun 2022
District WINCHESTER
land adjoining Northfield Poulty Farm, Northfields, Twyford, Winchester (SO21 1NZ)
Freehold
Added 9 Jun 2022
District WINCHESTER
Land to the north and east of The Bungalow, Northfields, Twyford
Freehold
Added 9 Jun 2022
District WINCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
20 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
7 Oct 2025AccountsAnnual accounts made up to 28 Feb 2025
29 Sept 2025Confirmation StatementConfirmation statement made on 27 Sept 2025 with no updates
9 Sept 2025OfficersChange to director Mr Jonathan Paul Humphrey on 9 Sept 2025
20 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

20 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

7 Oct 2025 Accounts

Annual accounts made up to 28 Feb 2025

29 Sept 2025 Confirmation Statement

Confirmation statement made on 27 Sept 2025 with no updates

9 Sept 2025 Officers

Change to director Mr Jonathan Paul Humphrey on 9 Sept 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 20 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 20 Apr 2026

Annual accounts made up to 28 Feb 2025

8 months ago on 7 Oct 2025

Confirmation statement made on 27 Sept 2025 with no updates

8 months ago on 29 Sept 2025

Change to director Mr Jonathan Paul Humphrey on 9 Sept 2025

9 months ago on 9 Sept 2025