Company profile

HAZLEMERE WINDOW COMPANY LIMITED

active • ltd • Wellington Road, Cressex Industrial Estate, High Wycombe, Buckinghamshire, HP12 3PR

Company no.02185969Officers20Documents0

Key company facts

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Company Number: 02185969
Company Status: active
Type: ltd
Date Of Creation: 1987-10-30
Registered Office: Wellington Road, Cressex Industrial Estate, High Wycombe, Buckinghamshire, HP12 3PR
Sic Codes: other construction installation

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	8 May 2026	1 Month
Accounts Submitted	13 Aug 2025	9 Months
Confirmation Statement Submitted	2 May 2025	1 Year
Accounts Submitted	24 Sep 2024	1 Year
LEDWARD, Jenna-Marie Appointed	1 Sep 2022	3 Years
LEWIS, Jamie Terence Appointed	1 Jan 2018	8 Years
HILL, Rachel Louise Appointed	17 Dec 2013	12 Years
BRADSHAW, Jason Leonard Appointed	1 Jul 2003	22 Years
BEALE, Anthony Appointed	1 Feb 2001	25 Years
BRAHAM, George Resigned	4 Dec 1996	29 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
LEDWARD, Jenna-Marie	director	2022-09-01
LEWIS, Jamie Terence	director	2018-01-01
HILL, Rachel Louise	director	2013-12-17
BRAHAM, Stuart James	secretary	2004-01-01
MR STUART JAMES BRAHAM	Current Secretary	2004-01-01
BRADSHAW, Jason Leonard	director	2003-07-01
JASON LEONARD BRADSHAW	Current Director	2003-07-01
BEALE, Anthony	director	2001-02-01
MR ANTHONY BEALE	Current Director	2001-02-01
MR STUART JAMES BRAHAM	Current Director	1992-04-30
BRAHAM, Stuart James	director	Unknown
AUSTIN, Mark Jonathan	director	2015-04-02

PSC records

People with significant control, when present.

Name	Control	Notified
Hazlemere Holdings Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

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Officer	Role	Connected
HILL, Rachel Louise	director	5
MR STUART JAMES BRAHAM	Current Secretary	11
JASON LEONARD BRADSHAW	Current Director	3
MR STUART JAMES BRAHAM	Current Director	11
BRAHAM, Stuart James	director	9
AUSTIN, Mark Jonathan	director	5
DAVIES, Gareth Peter	director	1
MATTHEWS, Barry	director	7
SMITH, Michael Naylar	secretary	0
BRAHAM, Sonia Michelle	secretary	0

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