49 - 51 HAZELDENE MANAGEMENT CO LTD

🌳Matureactive

07180001 · private-limited-guarant-nsc · incorporated 2010-03-05

Investment thesis

Unencumbered property vehicle — clean asset-backed target with refinance headroom.

Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.

Why risky: Values depend on title and valuation; property-specific market exposure.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to Mar 2025

Net worth

—

book net assets

Opportunity

80/100

Exceptional

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What this business does

Primary activity: Other letting and operating of own or leased real estate

Sector: Real estate

Investor take

Pursue

Active trading company with a 66-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 66). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (79/100)

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

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

4 officers (3 active, 4 linked, 3 with DOB)

Ownership & PSC

2 active PSC(s) of 2 total, 2 with control declared

Director network

1 connected companies via shared directors

Filing history

37 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

80/100Exceptional

PassWatchWorth a lookStrongExceptional

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

—

Current Assets

—

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102

Metric	2025-03-31	2024-03-31

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

Recent activity

Last 30 days

filing

• 1 confirmation-statement

Last 90 days

filing

• 1 confirmation-statement

Last 180 days

filings

• 1 confirmation-statement
• 1 accounts

Counts from Companies House filing history.

Corporate timeline (21 events)Click to expand

2025-12-27
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-11-26
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-12-03
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-12-12
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-12-10
📄
accounts-with-accounts-type-dormant
accounts · AA
2020-12-13
📄
accounts-with-accounts-type-dormant
accounts · AA
2019-12-06
📄
accounts-with-accounts-type-dormant
accounts · AA
2018-12-12
📄
accounts-with-accounts-type-dormant
accounts · AA
2017-12-05
📄
accounts-with-accounts-type-dormant
accounts · AA
2016-12-06
📄
accounts-with-accounts-type-dormant
accounts · AA
2016-03-10
📄
annual-return-company-with-made-up-date-no-member-list
annual-return · AR01
2015-12-02
📄
accounts-with-accounts-type-dormant
accounts · AA
2015-03-05
📄
annual-return-company-with-made-up-date-no-member-list
annual-return · AR01
2015-01-21
📄
accounts-with-accounts-type-dormant
accounts · AA
2014-04-01
📄
annual-return-company-with-made-up-date-no-member-list
annual-return · AR01
2010-07-20
➕
MACMILLAN, Helen Jayne appointed
secretary
2010-07-20
➕
MACMILLAN, Andrew Martin appointed
director
2010-07-20
➕
MACMILLAN, Helen Jayne appointed
director
2010-03-05
🏢
Company incorporated
As 49 - 51 HAZELDENE MANAGEMENT CO LTD
2010-03-05
➕
STEPHENS, Graham Robertson appointed
director
2010-03-05
➖
STEPHENS, Graham Robertson resigned
director

Owner dependency

91/100

Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
+Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 66 — succession pressure is live.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

79/100

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 66. Approaching typical UK retirement age — succession thinking likely.
secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
secondary12+ year tenure: Director in role 16 years.
secondaryStable-but-static management: Company is 16 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

clean

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

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Mrs Helen Jayne Macmillan Individual · British · DOB 10/1960 · age 66	—	—	sig. influencesignificant influence	06/04/2016
Mr Andrew Martin Macmillan Individual · British · DOB 11/1960 · age 66	—	—	sig. influencesignificant influence	06/04/2016

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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Similar companies

Active · Property · BS postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
31 DOWNLEAZE (MANAGEMENT) LIMITED→ 02572979 · est 1991 · no financials extracted	—	—	—	—	35y	—	—
3A LETS LTD→ 16846081 · est 2025 · no financials extracted	—	—	—	—	—	—	—
4 CAMBRIDGE PARK REDLAND MANAGEMENT LIMITED→ 01545807 · est 1981 · no financials extracted	—	—	—	—	45y	—	—
44 TO 46 JAMAICA STREET MANAGEMENT COMPANY LIMITED→ 14333433 · est 2022 · no financials extracted	—	—	—	—	3y	—	—
47 STACKPOOL ROAD LTD→ 16270882 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
48 CHEAM ROAD LTD→ 11700003 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
48 DOWNS PARK WEST MANAGEMENT COMPANY LIMITED→ 02752810 · est 1992 · no financials extracted	—	—	—	—	33y	—	—
48 PARK STREET OPCO LIMITED→ 15550666 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
48 ST MARKS ROAD MANAGEMENT LIMITED→ 09216595 · est 2014 · no financials extracted	—	—	—	—	11y	—	—
48 TORONTO ROAD MANAGEMENT COMPANY LTD→ 15594616 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
484 FISHPONDS ROAD LTD→ 08953937 · est 2014 · no financials extracted	—	—	—	—	12y	—	—
4HV PROPERTIES LIMITED→ 07384848 · est 2010 · no financials extracted	—	—	—	—	15y	—	—

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

Typeprivate-limited-guarant-nsc

Incorporated2010-03-05

Jurisdictionengland-wales

Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

Hedgeland House Cloisters Road

Winterbourne

Bristol

South Glos

BS36 1QP

Filing status

Accounts

Next due: 2026-12-31

Last made up to: 2025-03-31

Confirmation statement

Next due: 2027-03-19

Last: 2026-03-05

Officers (3 active · 1 resigned)

MACMILLAN, Helen Jayne→

secretary · appointed 2010-07-20

View their other companies + combined net worth →

Active

MACMILLAN, Andrew Martin→

director · ~66y · appointed 2010-07-20

View their other companies + combined net worth →

Active

MACMILLAN, Helen Jayne→

director · ~66y · appointed 2010-07-20

View their other companies + combined net worth →

Active

STEPHENS, Graham Robertson→

director · ~76y · appointed 2010-03-05 · resigned 2010-03-05

Resigned

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