1, HAZELMERE ROAD LIMITED

🌳Matureactive
01263710 · ltd · incorporated 1976-06-17
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
£24
book net assets
Opportunity
79/100
Strong
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pursue
Asset-holding vehicle with a 79-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 79). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
18 officers (4 active, 18 linked, 13 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
118 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £24
Net assets shrinking
Down £7 YoY

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£24
↓ 23% YoY
Current Assets
£325
↑ 1.2% YoY
Current Liabilities
—
£0£65£130£195£260£325Jun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-06-292024-06-29
Total assets£24£31
Current assets£325£321
Net assets£24£31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • • 1 accounts
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (45 events)Click to expand
  1. 2026-01-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-11-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-10-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2024-09-24
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2024-06-19
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  6. 2024-06-19
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  7. 2023-10-18
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2022-09-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2022-09-20
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  10. 2022-06-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2022-01-19
    ➖
    JAMIESON, Elvira resigned
    director
  12. 2021-10-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2021-04-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2021-03-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2021-02-08
    ➕
    ELLIOTT, Haydn Lewis appointed
    director
  16. 2021-02-08
    ➖
    GOLDSTONE, Simon Lewis resigned
    director
  17. 2021-01-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2020-01-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  19. 2019-01-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  20. 2018-01-08
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  21. 2013-01-01
    ➕
    JAMIESON, Gordon, Doctor appointed
    secretary
  22. 2013-01-01
    ➖
    GOLDSTONE, Simon Lewis resigned
    secretary
  23. 2010-10-16
    ➕
    GOLDSTONE, Simon Lewis appointed
    secretary
  24. 2010-10-16
    ➖
    SWIMER, Nicholas Leslie resigned
    secretary
  25. 2010-10-16
    ➖
    SWIMER, Nicholas Leslie resigned
    director
  26. 2010-10-15
    ➕
    GOLDSTONE, Simon Lewis appointed
    director
  27. 2007-04-27
    ➖
    FIDLER, Matthew resigned
    secretary
  28. 2007-04-27
    ➕
    SWIMER, Nicholas Leslie appointed
    secretary
  29. 2007-04-27
    ➖
    HULME, Sophie resigned
    director
  30. 2007-04-27
    ➕
    SWIMER, Nicholas Leslie appointed
    director
  31. 2005-06-06
    ➕
    FIDLER, Matthew appointed
    secretary
  32. 2005-06-06
    ➖
    JAMIESON, Elvira resigned
    secretary
  33. 2005-06-06
    ➕
    FIDLER, Matthew appointed
    director
  34. 2005-06-06
    ➖
    FIDLER, Matthew resigned
    director
  35. 2005-06-06
    ➖
    FIDLER, Matthew resigned
    director
  36. 2005-06-06
    ➕
    JAMIESON, Elvira appointed
    director
  37. 2002-03-01
    ➕
    FIDLER, Matthew appointed
    director
  38. 2002-03-01
    ➕
    HULME, Sophie appointed
    director
  39. 2002-03-01
    ➖
    ISAACS, Daniel resigned
    director
  40. 2001-12-31
    ➖
    MORAN, Helen resigned
    director
  41. 2000-04-28
    ➖
    BERMAN, Adam Richard resigned
    director
  42. 2000-04-28
    ➕
    ISAACS, Daniel appointed
    director
  43. 1991-07-19
    ➖
    LEIBLING, Michael Lionel resigned
    director
  44. 1991-07-19
    ➕
    MORAN, Helen appointed
    director
  45. 1976-06-17
    🏢
    Company incorporated
    As 1, HAZELMERE ROAD LIMITED

Owner dependency

65/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder age: Director aged approximately 79 — succession pressure is live.

Succession & seller-readiness

70/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
  • secondaryStable-but-static management: Company is 50 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Dr Gordon Jamieson
Individual · British · DOB 01/1950 · age 76
25–50%
—25-50% shares19/06/2024

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1976-06-17
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.

Registered office

1 Hazelmere Road
London
NW6 6PY

Filing status

Accounts
Next due: 2027-03-29
Last made up to: 2025-06-29
Confirmation statement
Next due: 2026-07-01
Last: 2025-06-17

Officers (4 active · 14 resigned)

JAMIESON, Gordon, Doctor→
secretary · appointed 2013-01-01
View their other companies + combined net worth →
Active
ELLIOTT, Haydn Lewis→
director · ~34y · appointed 2021-02-08
View their other companies + combined net worth →
Active
HOLDER, Dawn Sally→
director · ~79y
View their other companies + combined net worth →
Active
JAMIESON, Gordon, Dr→
director · ~76y
View their other companies + combined net worth →
Active
FIDLER, Matthew→
secretary · appointed 2005-06-06 · resigned 2007-04-27
Resigned
GOLDSTONE, Simon Lewis→
secretary · appointed 2010-10-16 · resigned 2013-01-01
Resigned
JAMIESON, Elvira→
secretary · resigned 2005-06-06
Resigned
SWIMER, Nicholas Leslie→
secretary · appointed 2007-04-27 · resigned 2010-10-16
Resigned
BERMAN, Adam Richard→
director · ~64y · resigned 2000-04-28
Resigned
FIDLER, Matthew→
director · ~54y · appointed 2005-06-06 · resigned 2005-06-06
Resigned
FIDLER, Matthew→
director · ~54y · appointed 2002-03-01 · resigned 2005-06-06
Resigned
GOLDSTONE, Simon Lewis→
director · ~53y · appointed 2010-10-15 · resigned 2021-02-08
Resigned
HULME, Sophie→
director · ~54y · appointed 2002-03-01 · resigned 2007-04-27
Resigned
ISAACS, Daniel→
director · ~59y · appointed 2000-04-28 · resigned 2002-03-01
Resigned
JAMIESON, Elvira→
director · ~84y · appointed 2005-06-06 · resigned 2022-01-19
Resigned
LEIBLING, Michael Lionel→
director · ~77y · resigned 1991-07-19
Resigned
MORAN, Helen→
director · ~64y · appointed 1991-07-19 · resigned 2001-12-31
Resigned
SWIMER, Nicholas Leslie→
director · ~51y · appointed 2007-04-27 · resigned 2010-10-16
Resigned

Click a director name to see their full track record across all companies.

Recent filings (118 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-01-05
change-person-director-company-with-change-date
officers · CH01
2025-11-03
change-person-director-company-with-change-date
officers · CH01
2025-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-17
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-06-19
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2024-06-19
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-23
accounts-with-accounts-type-micro-entity
accounts · AA
2022-09-21
change-account-reference-date-company-previous-extended
accounts · AA01
2022-09-20
confirmation-statement-with-updates
confirmation-statement · CS01
2022-06-28
termination-director-company-with-name-termination-date
officers · TM01
2022-06-25
accounts-with-accounts-type-micro-entity
accounts · AA
2021-10-07