THE HAZCHEM NETWORK LIMITED
Overview
| Company Name | THE HAZCHEM NETWORK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04970333 |
| 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 THE HAZCHEM NETWORK LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is THE HAZCHEM NETWORK LIMITED located?
| Registered Office Address | Ladywood House Ladywood Works Leicester Road LE17 4HD Lutterworth Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HAZCHEM NETWORK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE HAZCHEM NETWORK LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2024 |
| Overdue | No |
What are the latest filings for THE HAZCHEM NETWORK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Change of details for H.W. Coates Limited as a person with significant control on Jun 13, 2022 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 9 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 9 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Nada Marinovic as a director on Mar 15, 2021 | 1 pages | TM01 | ||
Appointment of Mr Gary Cane as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Who are the officers of THE HAZCHEM NETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Rachael | Secretary | Ladywood Works Leicester Road LE17 4HD Lutterworth Ladywood House Leicestershire England | 253076230001 | |||||||
| CANE, Gary | Director | Ladywood Works Leicester Road LE17 4HD Lutterworth Ladywood House Leicestershire England | England | British | Director | 278279640001 | ||||
| COATES, Thomas Henry | Director | Ladywood Works Leicester Road LE17 4HD Lutterworth Ladywood House Leicestershire England | England | British | Company Director | 129869080001 | ||||
| HACKLING, Kenneth John | Director | Ladywood Works Leicester Road LE17 4HD Lutterworth Ladywood House Leicestershire England | United Kingdom | British | Company Director | 60552490003 | ||||
| SYMES, Robert | Director | Ladywood Works Leicester Road LE17 4HD Lutterworth Ladywood House Leicestershire England | England | British | Managing Director | 198338840002 | ||||
| DOWNTON, Christopher Hurst | Secretary | The Barns Little Lane DN10 4RY Gringley On The Hill South Yorkshire | British | Solicitor | 154777780001 | |||||
| KARIM, Ali Syed | Secretary | Ladywood Works Leicester Road LE17 4HD Lutterworth Ladywood House Leicestershire England | British | 62202140001 | ||||||
| MILNE, Gordon Henry | Secretary | 12 Lochwood Park KY12 0UX Kingseat | British | 62419940002 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| COATES, Michael Henry Arnold | Director | Gladiator Way Glebe Farm Industrial Estate CV21 1RX Rugby 18 Warwickshire United Kingdom | England | British | Company Director | 3764020001 | ||||
| JONES, Glyn | Director | 109 Lions Lane Ashley Heath BH24 2HJ Ringwood Dorset | United Kingdom | British | Managing Director | 65912350002 | ||||
| KARIM, Ali Syed | Director | Ladywood Works Leicester Road LE17 4HD Lutterworth Ladywood House Leicestershire England | United Kingdom | British | Director | 62202140001 | ||||
| MARINOVIC, Nada | Director | Ladywood Works Leicester Road LE17 4HD Lutterworth Ladywood House Leicestershire England | England | British | Sales Director | 261860030001 | ||||
| SCANLAN, James Arthur | Director | 71 Clarence Road SL4 5AR Windsor Berkshire | British | Director | 66734350002 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of THE HAZCHEM NETWORK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H.W. Coates Limited | Apr 06, 2016 | Ladywood Works Leicester Road LE17 4HD Lutterworth Ladywood House Leicestershire England | No | ||||||||||
| |||||||||||||
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