- Sources fused
- 2
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
HAZELDENE HOUSE LTD
HAZELDENE HOUSE LTD — active UK company, incorporated 2002 (oo:GB-COH-04539791). UBO chain traced 17 hops, 7 owners, 11 officers. Cited to 2 registries.
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-09-19
- Legal form
- ltd
- Activity
- 87100
- Registered office
- 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HAZELDENE HOUSE LTD
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on HAZELDENE HOUSE LTD, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04539791
- Status
- active
- Type
- ltd
- Incorporated
- 2002-09-19
- Registered office
- 2nd Floor, Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, United Kingdom
- SIC
- 87100
People & control
11 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Deer Capital Gc Homes Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-08-18 · CH · PSC register
- ELSTON, Henry William
- director · British · appointed 2025-08-18 · Companies House
- PUDDLE, Benjamin Gordon
- director · British · appointed 2025-08-18 · Companies House
- REHMAN, Abdul
- director · British · appointed 2026-07-14 · Companies House
- SHAW, Kevin Anthony
- director · British · appointed 2025-08-18 · Companies House
- COURTNAGE, Angela Jean
- nominee secretary · British · appointed 2002-09-19 · resigned · Companies House
- Graham Care (Yb) Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-08-18 · CH · PSC register
Also holds roles at 10 other companies- HARPWOOD HOUSE LIMITEDbeneficial owner
- HAWKHURST HOUSE LIMITEDbeneficial owner
- KETTLEWELL HOUSE LIMITEDbeneficial owner
- GRAHAM, Karen Elizabeth, Dr
- secretary · British · appointed 2002-09-24 · resigned · Companies House
- director · British · appointed 2002-09-24 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2016-11-19 · CH · PSC register
- GRAHAM, William Ernest
- secretary · British · appointed 2006-09-07 · resigned · Companies House
- director · British · appointed 2002-09-24 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2016-11-19 · CH · PSC register
- SMITH, Amanda Helen
- director · British · appointed 2025-08-18 · resigned · Companies House
- TAYLOR, Martyn Paul Ashley
- nominee director · British · appointed 2002-09-19 · resigned · Companies House
11 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HAZELDENE HOUSE LTD?
- What is HAZELDENE HOUSE LTD's risk level?
- Where does HAZELDENE HOUSE LTD appear across sources?
Community intel
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