HAZZA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHAZZA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11102833
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAZZA LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HAZZA LIMITED located?

    Registered Office Address
    45a Clifton Road
    BH14 9PW Poole
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAZZA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HAZZA LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for HAZZA LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Dec 31, 2025 to Mar 31, 2026

    1 pagesAA01

    Confirmation statement made on Dec 01, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Gleddoch Arrowsmith Road Wimborne Dorset BH21 3BD England to 45a Clifton Road Poole BH14 9PW on Oct 28, 2025

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Change of details for Mr William James Fairchild as a person with significant control on Dec 08, 2017

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Change of details for Mr William James Fairchild as a person with significant control on Sep 20, 2022

    2 pagesPSC04

    Secretary's details changed for Mr William James Fairchild on Sep 20, 2022

    1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr William James Fairchild on Sep 20, 2022

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Registered office address changed from 24 Birchwood Road Lower Parkstone Poole BH14 9NP United Kingdom to Gleddoch Arrowsmith Road Wimborne Dorset BH21 3BD on Sep 20, 2022

    1 pagesAD01

    Confirmation statement made on Dec 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2019

    10 pagesAA

    Current accounting period extended from Dec 30, 2020 to Dec 31, 2020

    1 pagesAA01

    Confirmation statement made on Dec 07, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 30, 2018

    8 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    1 pagesAA01

    Confirmation statement made on Dec 07, 2018 with no updates

    3 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Who are the officers of HAZZA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRCHILD, William James
    Clifton Road
    BH14 9PW Poole
    45a
    England
    Secretary
    Clifton Road
    BH14 9PW Poole
    45a
    England
    240983200001
    FAIRCHILD, William James
    Clifton Road
    BH14 9PW Poole
    45a
    England
    Director
    Clifton Road
    BH14 9PW Poole
    45a
    England
    United KingdomBritish240983190002

    Who are the persons with significant control of HAZZA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William James Fairchild
    Clifton Road
    BH14 9PW Poole
    45a
    England
    Dec 08, 2017
    Clifton Road
    BH14 9PW Poole
    45a
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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