Menna Overview
Here’s a quick overview of HAZ HOLDINGS LIMITED 👀 — a Burntwood, Staffordshire based business that started in 1999.
HAZ HOLDINGS LIMITED
- Company statusactive
- Company No03782475
- Age27 years 1 month Incorporated 4 June 1999
- Officers2
Address
Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, WS7 3GF, England
HAZ HOLDINGS LIMITED is an active company incorporated on 4 June 1999 and based in Burntwood, Staffordshire, England. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 04 Jun 2026
Confirmation Statement With No Updates
2 Months Ago on 21 May 2026
Accounts With Accounts Type Dormant
10 Months Ago on 03 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 23 May 2023
Change To A Person With Significant Control
3 Years Ago on 14 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 30 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 14 Oct 2021
Legacy
4 Years Ago on 14 Oct 2021
Legacy
4 Years Ago on 14 Oct 2021
Legacy
4 Years Ago on 14 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Apr 2021
Legacy
5 Years Ago on 12 Oct 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 12 Oct 2020
Legacy
5 Years Ago on 12 Oct 2020
Resolution
5 Years Ago on 12 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYON, Stephen Geoffrey | director | Sep 1966 | 08 Apr 2021 |
| SHARE, Adam | director | Jul 1970 | 11 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gary David Perks | Jan 1963 | 06 Apr 2016 |
| Mrs Urmilaben Jitendra Patel | Jun 1968 | 06 Apr 2016 |
| Mrs Pamela Jayne Perks | Dec 1962 | 06 Apr 2016 |
| Mr Jitendra Chhana Patel | Mar 1966 | 06 Apr 2016 |
| Perks Patel Holdings Limited | 06 Apr 2016 |
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LYON, Stephen Geoffrey, SHARE, Adam, CLAPPERTON, Alan are mutual persons.
LYON, Stephen Geoffrey, SHARE, Adam, CLAPPERTON, Alan are mutual persons.
LYON, Stephen Geoffrey, SHARE, Adam, CLAPPERTON, Alan are mutual persons.
LYON, Stephen Geoffrey, SHARE, Adam, PERKS, Gary David, WALTERS, Owain Rhys, ASTON, Paul, CLAPPERTON, Alan, PATEL, Jitendra Chhana are mutual persons.
LYON, Stephen Geoffrey, SHARE, Adam, CLAPPERTON, Alan are mutual persons.
LYON, Stephen Geoffrey, SHARE, Adam, CLAPPERTON, Alan are mutual persons.
LYON, Stephen Geoffrey, SHARE, Adam, CLAPPERTON, Alan are mutual persons.
LYON, Stephen Geoffrey, SHARE, Adam, CLAPPERTON, Alan are mutual persons.
LYON, Stephen Geoffrey, SHARE, Adam, CLAPPERTON, Alan are mutual persons.
LYON, Stephen Geoffrey, SHARE, Adam, CLAPPERTON, Alan are mutual persons.
LYON, Stephen Geoffrey, SHARE, Adam, PERKS, Gary David, CLAPPERTON, Alan, PATEL, Jitendra Chhana are mutual persons.
LYON, Stephen Geoffrey, SHARE, Adam, CLAPPERTON, Alan are mutual persons.
LYON, Stephen Geoffrey, SHARE, Adam, CLAPPERTON, Alan are mutual persons.
LYON, Stephen Geoffrey, SHARE, Adam, CLAPPERTON, Alan are mutual persons.
LYON, Stephen Geoffrey, SHARE, Adam, CLAPPERTON, Alan are mutual persons.
LYON, Stephen Geoffrey, SHARE, Adam, CLAPPERTON, Alan are mutual persons.
LYON, Stephen Geoffrey are mutual persons.
LYON, Stephen Geoffrey are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
RED INDUSTRIES HOLDINGS LTD
LYON, Stephen Geoffrey, SHARE, Adam are mutual persons.
TAYPLAY (U.K.) LIMITED
LYON, Stephen Geoffrey are mutual persons.
FUTURE SCREEN PARTNERS NO.1 LLP
LYON, Stephen Geoffrey are mutual persons.
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LYON, Stephen Geoffrey are mutual persons.
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SHARE, Adam are mutual persons.
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CLAPPERTON, Alan are mutual persons.
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Menna Overview
Here’s a quick overview of HAZ HOLDINGS LIMITED 👀 — a Burntwood, Staffordshire based business that started in 1999.