HAZELLS (HAULAGE) LIMITED
Overview
| Company Name | HAZELLS (HAULAGE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00687938 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAZELLS (HAULAGE) LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is HAZELLS (HAULAGE) LIMITED located?
| Registered Office Address | Hazells Haulage Yard Nash Road Newport NP18 2BS South Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAZELLS (HAULAGE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HAZELLS (HAULAGE) LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for HAZELLS (HAULAGE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Registration of charge 006879380003, created on Jul 10, 2025 | 17 pages | MR01 | ||
Confirmation statement made on Jun 15, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 01, 2024
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 15, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr Martyn John Samuel Hazell as a person with significant control on Jun 15, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jun 15, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martyn John Samuel Hazell as a director on Oct 21, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Martyn Hazell on Nov 06, 2017 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Notification of M J S Hazell and D J Taylor as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Notification of Martyn John Samuel Hazell as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 29, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of HAZELLS (HAULAGE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAZELL, Martyn John Samuel | Secretary | Hill Farm Goldcliffe NP18 2PH Newport South Wales | British | 39014900001 | ||||||
| HAZELL, Andrew Martyn | Director | Hazells Haulage Yard Nash Road Newport NP18 2BS South Wales | Wales | British | Company Director | 86635400005 | ||||
| HAZELL, Mark David William | Director | Cefn Henllan Llanhennock NP18 1LT Newport South Wales | Wales | British | Company Director | 8593090001 | ||||
| HAZELL, Martyn John Samuel | Director | Hazells Haulage Yard Nash Road Newport NP18 2BS South Wales | Wales | British | Company Director | 39014900006 | ||||
| HAZELL, Matthew Thomas | Director | Littleworth Lane KT10 9PF Esher 17 Surrey England | England | British | Company Director | 78083210009 | ||||
| HAZELL, Matthew Thomas | Secretary | Hill Farm Goldcliffe NP18 2PH Newport | British | 78083210006 | ||||||
| HAZELL, Anne Gillian | Director | Hill Farm Goldcliffe NP6 2PH Newport Gwent | British | Company Director | 3065300001 |
Who are the persons with significant control of HAZELLS (HAULAGE) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Martyn John Samuel Hazell | Apr 06, 2016 | Nash Road NP18 2BS Newport Hazells Haulage Yard South Wales United Kingdom | No | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| M J S Hazell And D J Taylor | Apr 06, 2016 | Goldcliff NP18 2PH Newport Hill Farm Wales | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0