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HAZE PARCELS LLP

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

This company is commonly known as Haze Parcels Llp. The company was founded 8 years ago and was given the registration number OC402209. The firm's registered office is in BOREHAMWOOD. You can find them at 319 Brentano Suite 720 Centennial Avenue, Elstree, Borehamwood, . This company's SIC code is None Supplied.

Company Information

Name:HAZE PARCELS LLP
Company Number:OC402209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2015
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:319 Brentano Suite 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY

Llp Designated Member01 October 2022Active
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY

Llp Designated Member01 September 2022Active
12, Croftfoot Terrace, Glasgow, Scotland, G45 0NF

Llp Designated Member21 March 2016Active
5, Jubilee Street, Middlesbrough, United Kingdom, TS3 6HZ

Llp Designated Member08 October 2015Active
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY

Llp Designated Member15 July 2021Active
19, Park Road, Calderbank, Airdrie, Scotland, ML6 9TG

Llp Designated Member21 March 2016Active
232, Kings Avenue, Bootle, United Kingdom, L20 0BZ

Llp Designated Member08 October 2015Active
200, Victoria Road, Middlesbrough, United Kingdom, TS1 3HR

Llp Designated Member08 October 2015Active
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY

Llp Designated Member01 October 2019Active
236, Auchinleck Avenue, Glasgow, Scotland, G33 1QQ

Llp Designated Member31 March 2016Active
62, Ripon Street, Gateshead, United Kingdom, NE8 4EP

Llp Designated Member08 October 2015Active
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY

Llp Designated Member01 April 2021Active
32b, Vescock Street, Liverpool, England, L5 8US

Llp Designated Member30 May 2016Active
61, Juliet Avenue, Wirral, Great Britain, CH63 5JX

Llp Designated Member21 December 2015Active
24, Bowling Green Grove, Cambuslang, Glasgow, Scotland, G72 7WU

Llp Designated Member24 October 2016Active
26, Tower Street West, Handon, Sunderland, United Kingdom, SR2 8JY

Llp Designated Member08 October 2015Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Corporate Llp Designated Member08 October 2015Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Corporate Llp Designated Member08 October 2015Active

People with Significant Control

Mr Gul Shahzadi
Notified on:16 October 2023
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:319 Brentano Suite, 720 Centennial Avenue, Borehamwood, England, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Jamil Hussain
Notified on:01 May 2023
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:319 Brentano Suite, 720 Centennial Avenue, Borehamwood, England, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr James Kirton
Notified on:15 July 2021
Status:Active
Date of birth:April 1994
Nationality:British
Country of residence:England
Address:319 Brentano Suite, 720 Centennial Avenue, Borehamwood, England, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Terry Sexton
Notified on:01 April 2021
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:319 Brentano Suite, 720 Centennial Avenue, Borehamwood, England, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Darrell Rutter
Notified on:01 October 2019
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:England
Address:319 Brentano Suite, 720 Centennial Avenue, Borehamwood, England, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mrs Manjit Sandhu
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:319 Brentano Suite, 720 Centennial Avenue, Borehamwood, England, WD6 3SY
Nature of control:
  • Significant influence or control limited liability partnership
Mr Andrew Doyle
Notified on:06 April 2016
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:England
Address:Stanley Davis Group Ltd, Ground Floor, London, England, EC3V 9DF
Nature of control:
  • Significant influence or control limited liability partnership

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 (7 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

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

Download
2023-11-09Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2023-11-09Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2023-11-09Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2023-11-09Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2023-09-08Accounts

Accounts with accounts type micro entity.

Download
2023-04-19Gazette

Gazette filings brought up to date.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2023-04-18Officers

Termination member limited liability partnership with name termination date.

Download
2023-04-18Officers

Termination member limited liability partnership with name termination date.

Download
2023-04-18Officers

Appoint person member limited liability partnership with appointment date.

Download
2023-04-18Officers

Appoint person member limited liability partnership with appointment date.

Download
2023-03-14Gazette

Gazette notice compulsory.

Download
2023-01-06Gazette

Gazette filings brought up to date.

Download
2023-01-05Accounts

Accounts with accounts type micro entity.

Download
2022-12-06Gazette

Gazette notice compulsory.

Download
2021-09-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Officers

Termination member limited liability partnership with name termination date.

Download
2021-09-17Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2021-08-12Accounts

Accounts with accounts type micro entity.

Download
2021-07-20Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2021-07-20Officers

Appoint person member limited liability partnership with appointment date.

Download
2021-07-20Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2021-07-20Officers

Termination member limited liability partnership with name termination date.

Download
2021-04-30Persons with significant control

Notification of a person with significant control limited liability partnership.

Download

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