HAZEL COURT MANAGEMENT COMPANY (HASWELL) LIMITED

🌳Matureactive
05498972 · private-limited-guarant-nsc · incorporated 2005-07-05
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
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
ALSO REGISTERED FOR
  • 99999SIC 99999
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (46/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (3 active, 10 linked, 8 with DOB)
86
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
64 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.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
  1. 2025-10-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-04-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-11-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-11-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2022-10-28
    ➖
    WETHERBURN, John resigned
    director
  6. 2022-08-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2022-02-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2021-01-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2020-12-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2020-08-28
    ➖
    JOHNSON, Mark resigned
    director
  11. 2020-04-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2019-03-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2018-03-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2018-03-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2018-02-16
    ➖
    CARTER, Paul resigned
    director
  16. 2018-02-16
    ➕
    WETHERBURN, John appointed
    director
  17. 2018-02-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2018-02-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2018-02-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2018-02-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2018-02-13
    ➕
    JOHNSON, Mark appointed
    director
  22. 2018-02-09
    ➕
    FRANKLIN, Tracey Anne appointed
    director
  23. 2018-02-08
    ➕
    HALL, Michael appointed
    director
  24. 2018-01-29
    ➕
    CARTER, Paul appointed
    director
  25. 2018-01-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2017-07-18
    ➖
    WETHERBURN, John resigned
    director
  27. 2011-02-28
    ➖
    FRANKLIN, Tracey Anne resigned
    director
  28. 2008-02-01
    ➖
    ANDERSON, James Robson resigned
    director
  29. 2008-02-01
    ➕
    FRANKLIN, Tracey Anne appointed
    director
  30. 2008-02-01
    ➕
    WETHERBURN, John appointed
    director
  31. 2007-10-24
    ➕
    KINGSTON PROPERTY SERVICES LIMITED appointed
    corporate-secretary
  32. 2007-10-24
    ➖
    PREECE, Malcolm Howard resigned
    secretary
  33. 2005-07-05
    🏢
    Company incorporated
    As HAZEL COURT MANAGEMENT COMPANY (HASWELL) LIMITED
  34. 2005-07-05
    ➕
    PREECE, Malcolm Howard appointed
    secretary
  35. 2005-07-05
    ➕
    ANDERSON, James Robson appointed
    director

Owner dependency

66/100
High — earn-out structure required

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

56/100
Strong succession signal

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

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 21 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.)

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

6 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 →
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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.

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Company details

Statusactive
Typeprivate-limited-guarant-nsc
Incorporated2005-07-05
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

Cheviot House Beaminster Way East
Kingston Park
Newcastle Upon Tyne
NE3 2ER

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-07-19
Last: 2025-07-05

Officers (3 active · 7 resigned)

KINGSTON PROPERTY SERVICES LIMITED→
corporate-secretary · appointed 2007-10-24
View their other companies + combined net worth →
Active
FRANKLIN, Tracey Anne→
director · ~59y · appointed 2018-02-09
View their other companies + combined net worth →
Active
HALL, Michael→
director · ~48y · appointed 2018-02-08
View their other companies + combined net worth →
Active
PREECE, Malcolm Howard→
secretary · appointed 2005-07-05 · resigned 2007-10-24
Resigned
ANDERSON, James Robson→
director · ~77y · appointed 2005-07-05 · resigned 2008-02-01
Resigned
CARTER, Paul→
director · ~46y · appointed 2018-01-29 · resigned 2018-02-16
Resigned
FRANKLIN, Tracey Anne→
director · ~59y · appointed 2008-02-01 · resigned 2011-02-28
Resigned
JOHNSON, Mark→
director · ~47y · appointed 2018-02-13 · resigned 2020-08-28
Resigned
WETHERBURN, John→
director · ~81y · appointed 2018-02-16 · resigned 2022-10-28
Resigned
WETHERBURN, John→
director · ~81y · appointed 2008-02-01 · resigned 2017-07-18
Resigned

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

Recent filings (64 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-07
accounts-with-accounts-type-dormant
accounts · AA
2025-04-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-09
accounts-with-accounts-type-dormant
accounts · AA
2023-11-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-10
termination-director-company-with-name-termination-date
officers · TM01
2022-11-04
accounts-with-accounts-type-dormant
accounts · AA
2022-08-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-06
accounts-with-accounts-type-dormant
accounts · AA
2022-02-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-05
accounts-with-accounts-type-dormant
accounts · AA
2021-01-19
termination-director-company-with-name-termination-date
officers · TM01
2020-12-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-07-06
accounts-with-accounts-type-dormant
accounts · AA
2020-04-14