Hazlemere Window Company Limited

General information

Name:

Hazlemere Window Company Ltd

Office Address:

Wellington Road Cressex Industrial Estate HP12 3PR High Wycombe

Number: 02185969

Incorporation date: 1987-10-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Hazlemere Window Company Limited company has been operating in this business for at least 37 years, as it's been established in 1987. Registered with number 02185969, Hazlemere Window Company is categorised as a Private Limited Company located in Wellington Road, High Wycombe HP12 3PR. This enterprise's principal business activity number is 43290 meaning Other construction installation. January 31, 2022 is the last time when the accounts were reported.

Hazlemere Window Co Ltd is a small-sized vehicle operator with the licence number OF0232763. The firm has one transport operating centre in the country. In their subsidiary in High Wycombe on Wellington Road, 3 machines are available.

On 20th January 2015, the firm was searching for a On-site Labourer to fill a full time position in High Wycombe, Home Counties. They offered a full time job with wage £65.00.

Council Hampshire County Council can be found among the counter parties that cooperate with the company. In 2015, this cooperation amounted to at least 903,211 pounds of revenue. In 2014 the company had 52 transactions that yielded 993,174 pounds. In total, transactions conducted by the company since 2013 amounted to £3,097,944. Cooperation with the Hampshire County Council council covered the following areas: Planned Maintenance (cm), Major Building Repairs and Non Scola Reclad. & Window Repl. - Cm.

Taking into consideration the following enterprise's growth, it became imperative to choose additional executives, among others: Jenna-Marie L., Jamie L., Rachel H. who have been participating in joint efforts for two years for the benefit of the following limited company. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the expertise of Stuart B. as a secretary since January 2004.

Company staff

Jenna-Marie L.

Role: Director

Appointed: 01 September 2022

Latest update: 21 February 2024

Jamie L.

Role: Director

Appointed: 01 January 2018

Latest update: 21 February 2024

Rachel H.

Role: Director

Appointed: 17 December 2013

Latest update: 21 February 2024

Stuart B.

Role: Secretary

Appointed: 01 January 2004

Latest update: 21 February 2024

Jason B.

Role: Director

Appointed: 01 July 2003

Latest update: 21 February 2024

Anthony B.

Role: Director

Appointed: 01 February 2001

Latest update: 21 February 2024

Stuart B.

Role: Director

Appointed: 30 April 1992

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm are: Hazlemere Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in High Wycombe at Cressex Industrial Estate, HP12 3PR, Buckinghamshire and was registered as a PSC under the reg no 04702659.

Hazlemere Holdings Limited
Address: Wellington Road Cressex Industrial Estate, High Wycombe, Buckinghamshire, HP12 3PR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 04702659
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023

Company Vehicle Operator Data

Hazelmere Window Co Ltd

Address

Wellington Road , Cressex Business Park

City

High Wycombe

Postal code

HP12 3PR

No. of Vehicles

3

Jobs and Vacancies at Hazlemere Window Company Ltd

On-site Labourer in High Wycombe, posted on Tuesday 20th January 2015
Region / City Home Counties, High Wycombe
Salary £65.00
Job type full time
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending Tue, 31st Jan 2023 (AA)
filed on: 2nd, November 2023
accounts
Free Download Download filing (27 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Hampshire County Council 38 £ 903 211.10
2015-02-18 3400142045 £ 136 706.90 Planned Maintenance (cm)
2015-02-18 3400142044 £ 123 139.91 Planned Maintenance (cm)
2015-03-25 3400142937 £ 83 087.97 Planned Maintenance (cm)
2014 Hampshire County Council 52 £ 993 174.13
2014-04-17 3400135265 £ 189 372.73 Planned Maintenance (cm)
2014-04-17 3400135265 £ 182 946.01 Planned Maintenance (cm)
2014-02-18 3400133897 £ 160 810.33 Planned Maintenance (cm)
2013 Hampshire County Council 39 £ 1 201 558.57
2013-04-08 3400127552 £ 121 867.81 Major Building Repairs
2013-04-08 3400127552 £ 106 517.81 Non Scola Reclad. & Window Repl. - Cm
2013-02-15 3400126145 £ 106 246.86 Major Building Repairs

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Services (by SIC Code)

  • 43290 : Other construction installation
36
Company Age

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