HAZCO (U.K.) LIMITED - CWMBRAN


Company Profile Company Filings

Overview

HAZCO (U.K.) LIMITED is a Private Limited Company from CWMBRAN and has the status: Active.
HAZCO (U.K.) LIMITED was incorporated 24 years ago on 05/08/1999 and has the registered number: 03819977. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

HAZCO (U.K.) LIMITED - CWMBRAN

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

2 NEW STREET
CWMBRAN
TORFAEN
NP44 1EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUZANNE LOUISE HAWKINS May 1979 British Director 2016-06-06 CURRENT
PHILLIP RHYS HATHWAY Oct 1972 British Director 1999-08-05 CURRENT
SUZANNE LOUISE HAWKINS British Secretary 2007-09-05 CURRENT
PHILLIP RHYS HATHWAY Oct 1972 British Secretary 1999-08-05 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-08-05 UNTIL 1999-08-05 RESIGNED
MR STEPHEN JOHN WILKES Apr 1969 British Director 2011-04-01 UNTIL 2013-11-20 RESIGNED
KEVIN BARRY ELSON Dec 1972 British Director 1999-08-05 UNTIL 2007-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hathway Holdings Ltd 2021-01-04 Cwmbran   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Phillip Rhys Hathway 2016-04-06 - 2021-01-04 10/1972 Cwmbran   Torfaen Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Suzanne Louise Hathway 2016-04-06 - 2021-01-04 5/1979 Cwmbran   Torfaen Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSET MORTGAGE SOLUTIONS LIMITED USK Active MICRO ENTITY 64922 - Activities of mortgage finance companies
HATHWAY ENTERPRISES LTD CWMBRAN Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
HATHWAY HOLDINGS LTD CWMBRAN WALES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HADWAY DEVELOPMENTS LTD CWMBRAN WALES Active NO ACCOUNTS FILED 41100 - Development of building projects
LLANYRAVON COMMUNITY GOLF COURSE LTD CWMBRAN WALES Active NO ACCOUNTS FILED 93110 - Operation of sports facilities

Free Reports Available

Report Date Filed Date of Report Assets
Hazco (UK) Limited - Accounts to registrar (filleted) - small 22.3 2023-03-18 31-07-2022 £98,231 Cash £261,701 equity
Hazco (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-02-09 31-07-2021 £197,497 Cash £242,491 equity
Hazco (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-04-29 31-07-2020 £96,763 Cash £164,358 equity
Hazco (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-04-07 31-07-2019 £63,292 Cash £128,792 equity
Hazco (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-01-30 31-07-2018 £11,434 Cash £90,073 equity
Hazco (UK) Limited - Accounts to registrar (filleted) - small 18.1 2018-04-17 31-07-2017 £28,204 Cash £95,356 equity
Hazco (UK) Limited - Abbreviated accounts 16.3 2017-04-05 31-07-2016 £46,123 Cash £95,310 equity
Hazco (UK) Limited - Limited company - abbreviated - 11.9 2016-03-23 31-07-2015 £23,935 Cash £64,297 equity
Hazco (UK) Limited - Limited company - abbreviated - 11.6 2014-12-05 31-07-2014 £76,194 Cash £41,146 equity

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ONE 2 ONE MORTGAGE SOLUTIONS LIMITED CWMBRAN WALES Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
ELLERBY HOMES LTD CWMBRAN WALES Active TOTAL EXEMPTION FULL 41100 - Development of building projects