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HAZELWOOD LOGISTICS LIMITED

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

This company is commonly known as Hazelwood Logistics Limited. The company was founded 6 years ago and was given the registration number 10822646. The firm's registered office is in PONTYPRIDD. You can find them at The Barn Main Avenue, Treforest Industrial Estate, Pontypridd, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:HAZELWOOD LOGISTICS LIMITED
Company Number:10822646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:The Barn Main Avenue, Treforest Industrial Estate, Pontypridd, Wales, CF37 5UR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, Main Avenue, Treforest Industrial Estate, Pontypridd, Wales, CF37 5UR

Secretary10 February 2020Active
The Barn, Main Avenue, Treforest Industrial Estate, Pontypridd, Wales, CF37 5UR

Director16 June 2017Active
Hazelwood House, Heol Y Parc, Efail Isaf, Pontypridd, United Kingdom, CF38 1AN

Director16 June 2017Active
The Barn, Main Avenue, Treforest Industrial Estate, Pontypridd, Wales, CF37 5UR

Director17 January 2020Active

People with Significant Control

Hazelwood Group Holdings Limited
Notified on:28 July 2020
Status:Active
Country of residence:Wales
Address:The Barn, Main Avenue, Pontypridd, Wales, CF37 5UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Tracey Jenkins
Notified on:16 June 2017
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:Hazelwood House, Heol Y Parc, Pontypridd, United Kingdom, CF38 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Jenkins
Notified on:16 June 2017
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:Hazelwood House, Heol Y Parc, Pontypridd, United Kingdom, CF38 1AN
Nature of control:
  • Ownership of shares 25 to 50 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 (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

DateCategoryDescription
2024-05-28Gazette

Gazette notice voluntary.

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2024-05-15Dissolution

Dissolution application strike off company.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type dormant.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2021-01-08Accounts

Accounts with accounts type dormant.

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2021-01-08Accounts

Change account reference date company previous shortened.

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2020-08-17Persons with significant control

Notification of a person with significant control.

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2020-08-17Persons with significant control

Cessation of a person with significant control.

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2020-08-17Persons with significant control

Cessation of a person with significant control.

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2020-03-04Accounts

Accounts with accounts type dormant.

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2020-02-19Officers

Change person director company with change date.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2020-02-18Officers

Appoint person secretary company with name date.

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2020-02-18Address

Change registered office address company with date old address new address.

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2020-01-17Officers

Appoint person director company with name date.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Accounts with accounts type dormant.

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2019-02-06Resolution

Resolution.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-06-16Incorporation

Incorporation company.

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