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 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
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 |