• UK
  • 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 24 years
SIC/NACE
99999

Ownership

Shareholders
PERKS PATEL HOLDINGS LIMITED (100.00%) United Kingdom, Burntwood, WS7 3GF, Attwood Road, Newlands Court, Unit 4
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

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 .
More information

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 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01

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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

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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

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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

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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

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  • legacy (2009-05-21) - 363a

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  • legacy (2009-05-21) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2008-12-17) - AA

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  • legacy (2008-05-29) - 363a

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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

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  • legacy (2006-08-09) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-01-05) - AA

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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

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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

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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

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  • accounts-with-accounts-type-full (2002-10-14) - AA

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  • legacy (2002-06-14) - 363s

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  • accounts-with-accounts-type-full (2001-11-09) - AA

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  • legacy (2001-07-11) - 363s

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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

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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

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