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HAZFIX LIMITED

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

This company is commonly known as Hazfix Limited. The company was founded 23 years ago and was given the registration number 04063132. The firm's registered office is in . You can find them at 7 The Serpentine, Liverpool, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HAZFIX LIMITED
Company Number:04063132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:7 The Serpentine, Liverpool, L19 9DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gallow Hillock, Inchmarlo, Banchory, AB31 4AQ

Secretary31 August 2009Active
Gallowhillock, Inchmarlo, Banchory, AB31 4AQ

Director01 September 2000Active
7 The Serpentine, Liverpool, L19 9DT

Secretary01 September 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary31 August 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director31 August 2000Active

People with Significant Control

Peter Anthony Thompson
Notified on:31 August 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:7, The Serpentine, Liverpool, United Kingdom, L19 9DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-05-19Accounts

Accounts with accounts type total exemption full.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type total exemption full.

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2015-10-05Annual return

Annual return company with made up date.

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2015-06-03Accounts

Accounts with accounts type total exemption full.

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2014-10-01Annual return

Annual return company with made up date.

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2014-05-22Accounts

Accounts with accounts type total exemption full.

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2013-10-14Annual return

Annual return company with made up date full list shareholders.

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2013-06-03Accounts

Accounts with accounts type total exemption full.

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2012-10-24Annual return

Annual return company with made up date full list shareholders.

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2012-05-24Accounts

Accounts with accounts type total exemption full.

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2011-11-08Annual return

Annual return company with made up date full list shareholders.

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