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HAZ HOLDINGS LIMITED - Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
Company Information
- Company registration number
- 03782475
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4 Newlands Court Attwood Road
- Burntwood Business Park
- Burntwood
- Staffordshire
- WS7 3GF
- England Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, WS7 3GF, England UK
Management
- Managing Directors
- LYON, Stephen Geoffrey
- SHARE, Adam
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-04
- Age Of Company 1999-06-04 25 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Perks Patel Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- HAZ Holdings Limited
- Additional Status Details
- Active
- Previous Names
- PUSHBULK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-21
- Annual Return
- Due Date: 2024-06-04
- Last Date: 2023-05-21
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HAZ HOLDINGS LIMITED Company Description
- HAZ HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03782475. Its current trading status is "live". It was registered 1999-06-04. It was previously called PUSHBULK LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-05-21.It can be contacted at Unit 4 Newlands Court Attwood Road .
Get HAZ HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haz Holdings Limited - Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
- 1999-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-14) - AD01
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change-person-director-company-with-change-date (2023-04-14) - CH01
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change-to-a-person-with-significant-control (2023-04-14) - PSC05
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confirmation-statement-with-updates (2023-05-23) - CS01
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accounts-with-accounts-type-dormant (2023-09-21) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-21) - TM01
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confirmation-statement-with-updates (2022-05-30) - CS01
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accounts-with-accounts-type-dormant (2022-09-16) - AA
keyboard_arrow_right 2021
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legacy (2021-10-14) - GUARANTEE2
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legacy (2021-10-14) - AGREEMENT2
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confirmation-statement-with-updates (2021-06-07) - CS01
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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legacy (2021-10-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-14) - AA
keyboard_arrow_right 2020
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legacy (2020-10-08) - GUARANTEE2
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legacy (2020-10-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-10-12) - SH19
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legacy (2020-10-12) - CAP-SS
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resolution (2020-10-12) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-08) - AA
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legacy (2020-10-08) - PARENT_ACC
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legacy (2020-10-08) - AGREEMENT2
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confirmation-statement-with-updates (2020-05-26) - CS01
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change-account-reference-date-company-previous-extended (2020-03-06) - AA01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-09-13) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-01-23) - AA
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change-to-a-person-with-significant-control (2019-09-13) - PSC05
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confirmation-statement-with-updates (2019-05-30) - CS01
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
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termination-director-company-with-name-termination-date (2019-09-23) - TM01
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termination-secretary-company-with-name-termination-date (2019-09-23) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-24) - MR01
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resolution (2019-09-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-09-25) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-06) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-25) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-14) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-29) - AA
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change-account-reference-date-company-current-extended (2015-07-08) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-22) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-14) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-21) - 363a
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legacy (2009-05-21) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-12-17) - AA
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legacy (2008-05-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-11-20) - AA
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legacy (2007-05-21) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-01-08) - AA
keyboard_arrow_right 2006
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legacy (2006-08-09) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-01-05) - AA
keyboard_arrow_right 2005
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resolution (2005-04-05) - RESOLUTIONS
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legacy (2005-05-24) - 363s
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legacy (2005-04-05) - 288b
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legacy (2005-04-05) - 288a
keyboard_arrow_right 2004
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legacy (2004-06-08) - 128(4)
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resolution (2004-06-08) - RESOLUTIONS
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resolution (2004-06-22) - RESOLUTIONS
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resolution (2004-07-20) - RESOLUTIONS
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legacy (2004-06-02) - 363s
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legacy (2004-07-20) - 88(2)R
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legacy (2004-07-20) - 123
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legacy (2004-07-29) - 123
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legacy (2004-10-06) - 123
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resolution (2004-10-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2004-12-06) - AA
keyboard_arrow_right 2003
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legacy (2003-07-08) - 88(2)R
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resolution (2003-07-08) - RESOLUTIONS
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legacy (2003-07-08) - 128(4)
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legacy (2003-05-29) - 363s
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accounts-with-accounts-type-full (2003-10-27) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-14) - AA
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legacy (2002-06-14) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-09) - AA
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legacy (2001-07-11) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-28) - AA
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legacy (2000-07-10) - 225
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legacy (2000-06-30) - 363s
keyboard_arrow_right 1999
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incorporation-company (1999-06-04) - NEWINC
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certificate-change-of-name-company (1999-07-22) - CERTNM
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legacy (1999-08-11) - 287
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legacy (1999-08-11) - 288b
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legacy (1999-08-11) - 288a