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Haz Mission Critical Ltd MAIDENHEAD

Haz Mission Critical started in year 2013 as Private Limited Company with registration number 08598247. The Haz Mission Critical company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Maidenhead at C/o Wilson Partners Limited, Tor. Postal code: SL6 8BN.

The firm has one director. Adam M., appointed on 5 July 2013. There are currently no secretaries appointed. As of 28 May 2024, there was 1 ex director - Paul D.. There were no ex secretaries.

Haz Mission Critical Ltd Address / Contact

Office Address C/o Wilson Partners Limited, Tor
Office Address2 Saint-cloud Way
Town Maidenhead
Post code SL6 8BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08598247
Date of Incorporation Fri, 5th Jul 2013
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st October
Company age 11 years old
Account next due date Wed, 31st Jul 2024 (64 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Adam M.

Position: Director

Appointed: 05 July 2013

Paul D.

Position: Director

Appointed: 05 July 2013

Resigned: 14 January 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Adam M. This PSC and has 75,01-100% shares. The second entity in the PSC register is Paul D. This PSC owns 25-50% shares.

Adam M.

Notified on 5 July 2016
Nature of control: 75,01-100% shares

Paul D.

Notified on 5 July 2016
Ceased on 14 January 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth51 12262 81291 338      
Balance Sheet
Cash Bank On Hand   14 2091 103 726721 006849 229780 001925 548
Current Assets72 82173 856110 444330 7691 922 3861 570 5411 681 366958 9041 110 678
Debtors11 40066 375 36 000535 235566 110548 712178 903185 130
Net Assets Liabilities  91 338276 607500 8641 078 2731 231 614922 2491 015 286
Other Debtors    5 850128 741100 607126 298157 824
Total Inventories   280 560283 425283 425283 425  
Cash Bank In Hand61 4217 481110 444      
Property Plant Equipment     8 4847 2364 5423 366
Net Assets Liabilities Including Pension Asset Liability 62 81291 338      
Reserves/Capital
Called Up Share Capital222      
Profit Loss Account Reserve51 12062 81091 336      
Shareholder Funds51 12262 81291 338      
Other
Accrued Liabilities   1 275806 017    
Accrued Liabilities Not Expressed Within Creditors Subtotal  -1 275-1 275     
Average Number Employees During Period   23111 
Creditors  17 83152 8871 421 522499 140455 61341 19797 916
Number Shares Issued Fully Paid   22    
Other Creditors   44 844875 9582 7831682 472 
Other Remaining Borrowings   2828    
Par Value Share111 1    
Prepayments    2 450    
Taxation Social Security Payable   8 01533 000    
Total Assets Less Current Liabilities51 12262 81392 613277 882500 8641 079 8851 232 989922 2491 016 128
Total Borrowings   2828    
Trade Creditors Trade Payables    459 245362 268370 5461 29665 418
Trade Debtors Trade Receivables   36 000529 385437 369448 10552 60527 306
Work In Progress   280 560283 425    
Amount Specific Advance Or Credit Directors        100 000
Amount Specific Advance Or Credit Made In Period Directors        100 000
Accumulated Depreciation Impairment Property Plant Equipment     1 5364 1786 8729 157
Creditors Due Within One Year21 69911 04419 106      
Increase From Depreciation Charge For Year Property Plant Equipment     1 5362 6422 6942 285
Net Current Assets Liabilities51 12262 813  500 8641 071 4011 225 753917 7071 012 762
Number Shares Allotted222      
Other Taxation Social Security Payable    86 319134 08984 89937 42932 498
Property Plant Equipment Gross Cost     10 02011 41411 41412 523
Provisions For Liabilities Balance Sheet Subtotal     1 6121 375 842
Share Capital Allotted Called Up Paid22       
Total Additions Including From Business Combinations Property Plant Equipment     10 0201 394 1 109
Future Minimum Lease Payments Under Non-cancellable Operating Leases       400 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Address change date: Wed, 6th Sep 2023. New Address: C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN. Previous address: 5a Frascati Way ,Maidenhead 5a Frascati Way Maidenhead SL6 4UY England
filed on: 6th, September 2023 		Free Download (1 page)

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