Hazeledge Holdings Limited
Company 11439107 Liquidation
Connected board network
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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.
2 directors on the board
- Adam David Sage Director · appointed 2020
- Pauline Sage Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Adam David Sage Director · appointed 2020
- Pauline Sage Director · appointed 2023
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Network Nurseries Limited 2 shared directors
- Hazeledge LTD 2 shared directors
- Rosebuds Childcare Limited 2 shared directors
- Sunbeams Atherton LTD 2 shared directors
- Michild Midco Limited 2 shared directors
- Papa Investment Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11439107 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/06/2018 |
| Address | HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG |
| Accounts next due | 31/05/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
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.
- Michild Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-28 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (8)
- Pauline Sage Director · appointed 2023
- Adam David Sage Director · appointed 2020
Show 6 former officers
- Camelia Diana Beever Director · appointed 2019 · resigned 2019
- Mark Rogerson Director · appointed 2018 · resigned 2019
- Joel Rajasegara Selvadurai Director · appointed 2018 · resigned 2022
- William John Etchell Director · appointed 2018 · resigned 2021
- Andrew Richard Aylwin Director · appointed 2018 · resigned 2021
- Mark Rogerson Secretary · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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