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Nom	Hazeley Developments LTD
Adresse	Northfields Farm Hazeley Road Twyford Hampshire SO21 1QA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Hazeley Developments Limited
Société Numéro de Registre	05929369 Show on Companies House
Accounts	small last accounts made up to 28 février 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Hazeley Group Limited Status: Active Notified: 31/10/2016 Companies House Number: 05574911 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Humphrey Farms Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2016 Companies House Number: 06780228 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bream, Nicola Aileen Twyford, United Kingdom Status: Active Notified: 09/09/2021 Date of Birth: 10/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Bream, Nicola Aileen Twyford, United Kingdom Status: Active Notified: 09/09/2021 Role: Secretary

Humphrey, Jonathan Paul Twyford, United Kingdom Status: Active Notified: 16/10/2006 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Uwins, Andrew Philip Twyford, Twyford, United Kingdom Status: Active Notified: 26/05/2015 Date of Birth: 02/1975 Occupation: Architectural Technologist Role: Director Country of Residence: England Nationality: British

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Toutes les informations sur:

Hazeley Developments LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (6)