HAZLEMERE HOLDINGS LIMITED

🌳Matureactive

04702659 · ltd · incorporated 2003-03-19

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 22.1y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

78/100

Strong

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What this business does

Primary activity: Activities of other holding companies n.e.c.

Sector: Financial & insurance

Investor take

Pursue

Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 78/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

7 live charges · oldest 22.1y

65/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 22.1 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (58/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

7 charges (7/7 with lender, 7/7 with type)

Directors & officers

12 officers (5 active, 12 linked, 7 with DOB)

Ownership & PSC

1 active PSC(s) of 9 total, 9 with control declared

Director network

6 connected companies via shared directors

Filing history

126 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

78/100Strong

PassWatchWorth a lookStrongExceptional

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

Business quality

Adequate — check latest filings for context.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 confirmation-statement

Last 180 days

filings

• 4 persons-with-significant-control
• 1 confirmation-statement
• 1 resolution

Counts from Companies House filing history.

Corporate timeline (49 events)Click to expand

2025-12-20
📄
resolution
resolution · RESOLUTIONS
2025-12-11
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-11
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-12-11
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-11
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-08-13
📄
accounts-with-accounts-type-group
accounts · AA
2025-08-04
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-08-04
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-08-04
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-07-09
📄
resolution
resolution · RESOLUTIONS
2025-03-28
📄
change-person-director-company-with-change-date
officers · CH01
2025-03-28
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-09-24
📄
accounts-with-accounts-type-group
accounts · AA
2023-11-02
📄
accounts-with-accounts-type-group
accounts · AA
2023-07-27
📄
change-person-director-company-with-change-date
officers · CH01
2023-07-21
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-07-21
📄
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-07-14
🔒
Charge registered #7
Lender: National Westminster Bank PLC
2023-07-14
🔒
Charge registered #6
Lender: National Westminster Bank PLC
2023-04-21
📄
resolution
resolution · RESOLUTIONS
2023-04-06
📄
change-person-director-company-with-change-date
officers · CH01
2023-04-06
📄
change-person-director-company-with-change-date
officers · CH01
2023-04-06
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-01-31
➖
AUSTIN, Mark Jonathan resigned
director
2019-12-04
🔒
Charge registered #5
Lender: National Westminster Bank PLC
2018-05-08
➖
BRAHAM, Alan Ross resigned
secretary
2018-05-08
➖
BRAHAM, Ian resigned
secretary
2016-05-04
🔒
Charge registered #4
Lender: National Westminster Bank PLC
2015-04-02
➕
AUSTIN, Mark Jonathan appointed
director
2015-03-31
➖
KEEGAN, Simon James resigned
director
2015-03-31
➖
MATTHEWS, Barry resigned
director
2013-12-17
➕
HILL, Rachel Louise appointed
director
2013-03-19
➕
BRAHAM, Alan Ross appointed
secretary
2013-03-19
➕
BRAHAM, Ian appointed
secretary
2007-10-12
🔓
Charge satisfied #2
2007-06-04
🔒
Charge registered #3
Lender: National Westminster Bank PLC
2006-04-18
➕
MATTHEWS, Barry appointed
director
2005-09-12
🔒
Charge registered #2
Lender: National Westminster Bank PLC
2005-02-01
➕
BRADSHAW, Jason Leonard appointed
director
2005-02-01
➕
KEEGAN, Simon James appointed
director
2004-05-05
🔒
Charge registered #1
Lender: National Westminster Bank PLC
2003-03-19
🏢
Company incorporated
As HAZLEMERE HOLDINGS LIMITED
2003-03-19
➕
BRAHAM, Stuart James appointed
secretary
2003-03-19
➕
BEALE, Anthony appointed
director
2003-03-19
➕
BRAHAM, Stuart James appointed
director
2003-03-19
➕
WATERLOW SECRETARIES LIMITED appointed
corporate-nominee-secretary
2003-03-19
➖
WATERLOW SECRETARIES LIMITED resigned
corporate-nominee-secretary
2003-03-19
➕
WATERLOW NOMINEES LIMITED appointed
corporate-nominee-director
2003-03-19
➖
WATERLOW NOMINEES LIMITED resigned
corporate-nominee-director

Owner dependency

58/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
+Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

80/100

Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
secondaryStable-but-static management: Company is 23 years old and no new directors in the last 3 years — succession not yet being planned internally.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 low

6 live charges

low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Shareholders & ownership

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Mr Stuart James Braham Individual · British · DOB 07/1966 · age 60	25–50%	25–50%	25-50% shares · 25-50% voting	06/04/2016

8 historic (ceased) PSCs

Ms Charlotte Catherine Brahamceased 09/12/2025· 25-50% shares · 25-50% voting · trust interest
Ms Laura Dawn Brahamceased 09/12/2025· 25-50% shares · 25-50% voting · trust interest
Mrs Rachel Louise Hillceased 09/12/2025· 25-50% shares · 25-50% voting · trust interest
Miss Rachel Louise Braham-Hillceased 29/09/2022· 25-50% shares · 25-50% voting · trust interest
Ms Laura Dawn Brahamceased 29/09/2022· 25-50% shares · 25-50% voting · trust interest
Ms Charlotte Catherine Brahamceased 29/09/2022· 25-50% shares · 25-50% voting · trust interest
Mr Christopher Howard Greenceased 15/06/2018· 25-50% shares · 25-50% voting · trust interest
Mrs Sonia Michelle Brahamceased 15/06/2018· 25-50% shares · 25-50% voting · trust interest

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.

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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.

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🔒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.

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Company details

Statusactive

Typeltd

Incorporated2003-03-19

Jurisdictionengland-wales

Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Wellington Road

Cressex Industrial Estate

High Wycombe

Buckinghamshire

HP12 3PR

Filing status

Accounts

Next due: 2026-10-31

Last made up to: 2025-01-31

Confirmation statement

Next due: 2027-04-02

Last: 2026-03-19