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THE HAZCHEM NETWORK LIMITED

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

This company is commonly known as The Hazchem Network Limited. The company was founded 20 years ago and was given the registration number 04970333. The firm's registered office is in LUTTERWORTH. You can find them at Ladywood House Ladywood Works, Leicester Road, Lutterworth, Leicestershire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:THE HAZCHEM NETWORK LIMITED
Company Number:04970333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Ladywood House Ladywood Works, Leicester Road, Lutterworth, Leicestershire, England, LE17 4HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ladywood House, Ladywood Works, Leicester Road, Lutterworth, England, LE17 4HD

Secretary30 November 2018Active
Ladywood House, Ladywood Works, Leicester Road, Lutterworth, England, LE17 4HD

Director01 January 2021Active
Ladywood House, Ladywood Works, Leicester Road, Lutterworth, England, LE17 4HD

Director29 June 2005Active
Ladywood House, Ladywood Works, Leicester Road, Lutterworth, England, LE17 4HD

Director29 June 2005Active
Ladywood House, Ladywood Works, Leicester Road, Lutterworth, England, LE17 4HD

Director22 November 2018Active
The Barns, Little Lane, Gringley On The Hill, DN10 4RY

Secretary19 November 2003Active
Ladywood House, Ladywood Works, Leicester Road, Lutterworth, England, LE17 4HD

Secretary10 August 2005Active
12 Lochwood Park, Kingseat, KY12 0UX

Secretary23 June 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary19 November 2003Active
18, Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom, CV21 1RX

Director29 June 2005Active
109 Lions Lane, Ashley Heath, Ringwood, BH24 2HJ

Director29 June 2005Active
Ladywood House, Ladywood Works, Leicester Road, Lutterworth, England, LE17 4HD

Director16 July 2004Active
Ladywood House, Ladywood Works, Leicester Road, Lutterworth, England, LE17 4HD

Director28 August 2019Active
71 Clarence Road, Windsor, SL4 5AR

Director19 November 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director19 November 2003Active

People with Significant Control

H.W. Coates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ladywood House, Ladywood Works, Lutterworth, England, LE17 4HD
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

Download
2023-05-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-05-11Accounts

Legacy.

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2023-05-11Other

Legacy.

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2023-05-11Other

Legacy.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-06-13Persons with significant control

Change to a person with significant control.

Download
2022-05-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-05-30Other

Legacy.

Download
2022-05-20Accounts

Legacy.

Download
2022-05-20Other

Legacy.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-06-15Other

Legacy.

Download
2021-06-15Accounts

Legacy.

Download
2021-06-15Other

Legacy.

Download
2021-03-23Officers

Termination director company with name termination date.

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2021-01-07Officers

Appoint person director company with name date.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2020-06-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-06-19Accounts

Legacy.

Download
2020-06-19Other

Legacy.

Download
2020-06-19Other

Legacy.

Download
2019-10-29Confirmation statement

Confirmation statement with updates.

Download
2019-08-28Officers

Appoint person director company with name date.

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