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Company · Winchester

Hazeley Group Limited

Other letting and operating of own or leased real estate

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Hazeley Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Neil Richardson 2019-2022 Director View profile
  2. David Gareth Fison 2017-2023 Director View profile
  3. George Peter Kenneth Humphrey 2006-2010 Director View profile
  4. Martin Christopher Humphrey 2006-2022 Director View profile
  5. Peter James Humphrey 2006-2017 Director View profile
  6. Peter Francis Ball 2006-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate; Activities of head offices
Incorporated
27/09/2005
Registered office
Winchester
Previous names
Humphrey Farms Limited (until 01/12/2023)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Hazeley Group Limited is controlled by Humphrey Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-08 · source: Companies House PSC register
  2. Humphrey Holdco Limited is controlled by Jonathan Paul Humphrey
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31, ceased 2022-03-08 · source: Companies House PSC register

Ultimately controlled by Jonathan Paul Humphrey.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£20,234,849
Total assets
£34,140,601
Cash
£12,576,298
Employees
0.07
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

3 grants · £3,097 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Environment, Food and Rural Affairs · £3,097 (3 grants)

Most recent

  • Department for Environment, Food and Rural Affairs £2302024-04-01
  • Department for Environment, Food and Rural Affairs £1,7612023-04-01
  • Department for Environment, Food and Rural Affairs £1,1062022-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

13y median 15.8y
average tenure
20.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 2Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05574911
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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