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HAZY LIMITED

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

This company is commonly known as Hazy Limited. The company was founded 6 years ago and was given the registration number 10804708. The firm's registered office is in SEVENOAKS. You can find them at 1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:HAZY LIMITED
Company Number:10804708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, England, TN13 1LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, United Kingdom, TN13 1LZ

Corporate Secretary29 May 2018Active
168, Kennington Park Road, London, United Kingdom, SE11 4AB

Director06 June 2017Active
Conviction Vc, 36 Soho Square, London, United Kingdom, W1D 3QY

Director22 June 2022Active
Flat 2, Mottram House, 3 - 5 Whitfield Street, London, United Kingdom, W1T 2SA

Director06 June 2017Active
1 Benjamin Street, London, United Kingdom, EC1M 5QL

Corporate Director07 February 2023Active
1st Floor, One Suffolk Way, Sevenoaks, England, TN13 1YL

Director06 June 2017Active
1 Benjamin Street, London, United Kingdom, EC1M 5QL

Director07 July 2022Active

People with Significant Control

Mr Harry Richard Keen
Notified on:06 June 2017
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, England, TN13 1LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-10Capital

Capital allotment shares.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2023-03-06Officers

Appoint corporate director company with name date.

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2023-03-06Officers

Termination director company with name termination date.

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2023-01-16Capital

Capital allotment shares.

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2023-01-16Capital

Capital allotment shares.

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2023-01-16Capital

Capital allotment shares.

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2023-01-16Capital

Capital allotment shares.

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2023-01-16Capital

Capital allotment shares.

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2022-12-22Officers

Appoint person director company with name date.

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2022-12-22Capital

Capital allotment shares.

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2022-12-15Officers

Termination director company with name termination date.

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2022-12-15Officers

Appoint person director company with name date.

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2022-12-07Incorporation

Memorandum articles.

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2022-12-07Resolution

Resolution.

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2022-07-15Address

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

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2022-06-29Resolution

Resolution.

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2022-06-15Capital

Capital allotment shares.

Download
2022-06-09Confirmation statement

Confirmation statement with updates.

Download
2022-05-18Accounts

Accounts with accounts type total exemption full.

Download
2021-12-22Resolution

Resolution.

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2021-12-15Capital

Capital allotment shares.

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-08-04Persons with significant control

Notification of a person with significant control statement.

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