HAZ HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haz Holdings Limited. The company was founded 24 years ago and was given the registration number 03782475. The firm's registered office is in NEWCASTLE UNDER LYME. You can find them at Borough House Berkeley Court, Borough Road, Newcastle Under Lyme, . This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name	:	HAZ HOLDINGS LIMITED
Company Number	:	03782475
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 June 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	38320 - Recovery of sorted materials

Office Address & Contact

Registered Address	:	Borough House Berkeley Court, Borough Road, Newcastle Under Lyme, England, ST5 1TT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 4 Newlands Court, Attwood Road, Burntwood Business Park, Burntwood, United Kingdom, WS7 3GF	Director	08 April 2021	Active
Unit 4 Newlands Court, Attwood Road, Burntwood Business Park, Burntwood, United Kingdom, WS7 3GF	Director	11 September 2019	Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU	Nominee Secretary	04 June 1999	Active
Foxes Den, Ivy Lane, Cannock Wood, Rugeley, WS15 4SA	Secretary	30 September 2004	Active
Yew Tree Cottage Blackberry Hill, Ruyton Xi Towns, SY4 1HU	Secretary	15 July 1999	Active
Ty Newydd, Neenton, Bridgnorth, WV16 6RJ	Director	15 July 1999	Active
Borough House Berkeley Court, Borough Road, Newcastle Under Lyme, England, ST5 1TT	Director	11 September 2019	Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU	Nominee Director	04 June 1999	Active
112 Bexley Grove, West Bromwich, B71 3JL	Director	30 September 2004	Active
Foxes Den, Ivy Lane, Cannock Wood, Rugeley, WS15 4SA	Director	30 September 2004	Active
Yew Tree Cottage Blackberry Hill, Ruyton Xi Towns, SY4 1HU	Director	15 July 1999	Active

People with Significant Control

Mr Jitendra Chhana Patel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	112 Bexley Grove, West Bromwich, United Kingdom, B71 3JL
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm

Mrs Pamela Jayne Perks
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Foxes Den, Ivy Lane, Rugeley, United Kingdom, WS15 4SA
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm

Mr Gary David Perks
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Foxes Den, Ivy Lane, Rugeley, United Kingdom, WS15 4SA
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm

Mrs Urmilaben Jitendra Patel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	112 Bexley Grove, West Bromwich, United Kingdom, B71 3JL
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm

Perks Patel Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Unit 4 Newlands Court, Attwood Road, Burntwood, England, WS7 3GF
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-09-21	Accounts	Accounts with accounts type dormant.	Download
2023-05-23	Confirmation statement	Confirmation statement with updates.	Download
2023-04-14	Persons with significant control	Change to a person with significant control.	Download
2023-04-14	Officers	Change person director company with change date.	Download
2023-04-14	Officers	Change person director company with change date.	Download
2023-04-14	Address	Change registered office address company with date old address new address.	Download
2022-09-16	Accounts	Accounts with accounts type dormant.	Download
2022-05-30	Confirmation statement	Confirmation statement with updates.	Download
2022-03-21	Officers	Termination director company with name termination date.	Download
2021-10-14	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-10-14	Accounts	Legacy.	Download
2021-10-14	Other	Legacy.	Download
2021-10-14	Other	Legacy.	Download
2021-06-07	Confirmation statement	Confirmation statement with updates.	Download
2021-04-08	Officers	Appoint person director company with name date.	Download
2020-10-12	Capital	Legacy.	Download
2020-10-12	Capital	Capital statement capital company with date currency figure.	Download
2020-10-12	Insolvency	Legacy.	Download
2020-10-12	Resolution	Resolution.	Download
2020-10-08	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2020-10-08	Accounts	Legacy.	Download
2020-10-08	Other	Legacy.	Download
2020-10-08	Other	Legacy.	Download
2020-05-26	Confirmation statement	Confirmation statement with updates.	Download
2020-03-06	Accounts	Change account reference date company previous extended.	Download