Eco Green Maintenance Ltd LUTON


Founded in 2016, Eco Green Maintenance, classified under reg no. 10253840 is an active company. Currently registered at 52 Luxembourg Close LU3 3TD, Luton the company has been in the business for 8 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Thu, 24th Oct 2019 Eco Green Maintenance Ltd is no longer carrying the name Hazara1.

The firm has one director. Adrian D., appointed on 20 February 2020. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Yasir K., Andrea N. and others listed below. There were no ex secretaries.

Eco Green Maintenance Ltd Address / Contact

Office Address 52 Luxembourg Close
Town Luton
Post code LU3 3TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10253840
Date of Incorporation Tue, 28th Jun 2016
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Adrian D.

Position: Director

Appointed: 20 February 2020

Yasir K.

Position: Director

Appointed: 06 December 2019

Resigned: 20 February 2020

Andrea N.

Position: Director

Appointed: 19 November 2019

Resigned: 06 December 2019

Adrian D.

Position: Director

Appointed: 28 June 2016

Resigned: 19 November 2019

People with significant control

The list of PSCs that own or control the company consists of 4 names. As BizStats found, there is Adrian D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Yasir K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrea N., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Adrian D.

Notified on 20 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Yasir K.

Notified on 6 December 2019
Ceased on 20 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrea N.

Notified on 19 November 2019
Ceased on 6 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Adrian D.

Notified on 30 June 2017
Ceased on 19 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hazara1 October 24, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand9 0151 70830 251   
Current Assets19 5812 91244 661159 963159 963159 963
Debtors10 5661 20414 410   
Net Assets Liabilities112 658113 319159 963159 963159 963159 963
Property Plant Equipment142 440145 852186 765   
Other
Version Production Software   2 022 2 023
Accumulated Depreciation Impairment Property Plant Equipment35 61072 07298 450   
Additions Other Than Through Business Combinations Property Plant Equipment178 050 67 291   
Average Number Employees During Period224   
Creditors49 36335 44571 463   
Fixed Assets142 440145 852186 765   
Increase From Depreciation Charge For Year Property Plant Equipment35 610 26 378   
Loans From Directors1 000     
Net Current Assets Liabilities-29 782-32 533-26 802159 963159 963159 963
Property Plant Equipment Gross Cost178 050217 924285 215   
Taxation Social Security Payable28 140     
Total Assets Less Current Liabilities112 658113 319159 963159 963159 963159 963
Trade Creditors Trade Payables20 223     
Trade Debtors Trade Receivables10 566     

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
1st Gazette notice for compulsory strike-off
filed on: 27th, February 2024
Free Download (1 page)

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