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Hazedrive Limited, L7 7EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAZEDRIVE LIMITED

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

This company is commonly known as Hazedrive Limited. The company was founded 27 years ago and was given the registration number 03465528. The firm's registered office is in LIVERPOOL. You can find them at Siva House, 113 Mulberry Street, Liverpool, Merseyside. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAZEDRIVE LIMITED
Company Number:03465528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1997
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Siva House, 113 Mulberry Street, Liverpool, Merseyside, United Kingdom, L7 7EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95 Alder Road, Liverpool, L12 2BA

Secretary26 June 2006Active
Siva House, 113 Mulberry Street, Liverpool, United Kingdom, L7 7EE

Director27 July 2020Active
95 Alder Road, Liverpool, L12 2BA

Director12 December 1997Active
71 St Michaels Road, Crosby, Liverpool, L23 7UL

Secretary19 December 1997Active
76-78 Coronation Road, Crosby, L23 5RH

Secretary12 December 1997Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary13 November 1997Active
71 St Michaels Road, Crosby, Liverpool, L23 7UL

Director19 December 1997Active
Siva House, 113 Mulberry Street, Liverpool, United Kingdom, L7 7EE

Director01 October 2017Active
Siva House, 113 Mulberry Street, Liverpool, United Kingdom, L7 7EE

Director01 October 2017Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director13 November 1997Active

People with Significant Control

Ms Sarah Kelly
Notified on:16 October 2017
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:Siva House, 113 Mulberry Street, Liverpool, United Kingdom, L7 7EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Joseph Kelly
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:Siva House, 113 Mulberry Street, Liverpool, United Kingdom, L7 7EE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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