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Hazells (haulage) Limited SOUTH WALES

Hazells (haulage) started in year 1961 as Private Limited Company with registration number 00687938. The Hazells (haulage) company has been functioning successfully for sixty three years now and its status is active. The firm's office is based in South Wales at Hazells Haulage Yard. Postal code: NP18 2BS.

Currently there are 4 directors in the the company, namely Matthew H., Martyn H. and Mark H. and others. In addition one secretary - Martyn H. - is with the firm. Currenlty, the company lists one former director, whose name is Anne H. and who left the the company on 28 April 1998. In addition, there is one former secretary - Matthew H. who worked with the the company until 29 June 1992.

Hazells (haulage) Limited Address / Contact

Office Address Hazells Haulage Yard
Office Address2 Nash Road Newport
Town South Wales
Post code NP18 2BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00687938
Date of Incorporation Mon, 27th Mar 1961
Industry Other transportation support activities
End of financial Year 31st December
Company age 63 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Matthew H.

Position: Director

Resigned:

Martyn H.

Position: Director

Appointed: 21 October 2020

Mark H.

Position: Director

Appointed: 29 June 1992

Andrew H.

Position: Director

Appointed: 29 June 1992

Martyn H.

Position: Secretary

Appointed: 29 June 1992

Matthew H.

Position: Secretary

Appointed: 29 June 1992

Resigned: 29 June 1992

Anne H.

Position: Director

Appointed: 29 June 1992

Resigned: 28 April 1998

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Martyn H. This PSC and has 50,01-75% shares. Another one in the PSC register is M J S Hazell and D J Taylor that put Newport, Wales as the address. This PSC has a legal form of "a trust", owns 25-50% shares. This PSC owns 25-50% shares.

Martyn H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

M J S Hazell And D J Taylor

Hill Farm Goldcliff, Newport, NP18 2PH, Wales

Legal authority Trustee Act 2000
Legal form Trust
Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth11 135 66612 322 19512 497 20212 664 321       
Balance Sheet
Cash Bank In Hand1 441 6853 552 5284 705 5445 191 590       
Cash Bank On Hand   5 191 5905 844 2424 611 1457 319 0299 585 6315 856 6335 766 6096 493 697
Current Assets6 782 22310 750 95511 304 79311 226 92111 347 0229 711 29711 349 39611 261 4386 719 5946 431 1129 012 911
Debtors5 325 5387 183 4276 583 2996 019 3775 490 7805 088 1524 018 3671 663 807857 9612 808 7702 519 214
Net Assets Liabilities   12 664 32112 688 84913 022 73112 467 62612 722 7177 940 8457 635 4167 460 805
Net Assets Liabilities Including Pension Asset Liability11 135 66612 322 19512 497 20212 664 321       
Other Debtors   3 276 7212 986 6762 696 4483 532 6031 202 981302 7482 253 4242 277 808
Property Plant Equipment   1 520 2951 377 5432 984 098676 617843 744839 106730 669307 588
Stocks Inventory15 00015 00015 95015 950       
Tangible Fixed Assets324 0861 713 9191 554 9911 520 295       
Total Inventories   15 95012 00012 00012 00012 0005 0005 000 
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 000       
Profit Loss Account Reserve10 990 83611 510 69611 676 53511 810 723       
Shareholder Funds11 135 66612 322 19512 497 20212 664 321       
Other
Accrued Liabilities   3 1503 1503 1503 150    
Accumulated Depreciation Impairment Property Plant Equipment   800 325957 077595 835708 956803 499502 629641 116210 693
Average Number Employees During Period   1111101111111110
Bank Borrowings Overdrafts   2 7624235564 8208 85238 933301 
Corporation Tax Payable   29 9025 962 73 027    
Creditors   505 534492 909335 472183 92489 197264 0252 442 8612 601 684
Creditors Due Within One Year466 125589 448756 337505 530       
Disposals Decrease In Depreciation Impairment Property Plant Equipment    5 786464 611 15 000357 430 516 364
Disposals Property Plant Equipment    58 000570 0132 460 33015 000399 733 853 504
Fixed Assets4 841 0112 287 9842 155 6342 149 8222 054 3843 733 7741 350 4031 624 5021 606 6601 598 6861 070 066
Increase From Depreciation Charge For Year Property Plant Equipment    162 538103 369113 121109 543132 897138 48785 941
Investments Fixed Assets4 516 925574 065600 643629 527676 841749 676673 786780 758767 554868 017762 478
Net Current Assets Liabilities6 316 09810 161 50710 548 45610 721 38710 854 1139 375 82511 165 47211 172 2416 455 5696 137 5186 411 227
Number Shares Allotted 1 0001 0001 000       
Other Creditors   253 867212 516149 52155 21533 83330 3792 272 5682 412 889
Other Investments Other Than Loans   629 527676 841749 676673 786780 758767 554868 017762 478
Other Taxation Social Security Payable   22 18416 3156 20079 22022 21073 47377 481178 434
Par Value Share 111       
Prepayments Accrued Income   31 87632 44318 32717 934    
Property Plant Equipment Gross Cost   2 320 6202 334 6203 579 9331 385 5731 647 2431 341 7351 371 785518 281
Provisions For Liabilities Balance Sheet Subtotal   206 888219 64886 86848 24974 026121 384100 78820 488
Provisions For Liabilities Charges21 443127 296206 888206 888       
Recoverable Value-added Tax   91 248102 179 151 729    
Revaluation Reserve143 830810 499819 667852 598       
Share Capital Allotted Called Up Paid1 0001 0001 0001 000       
Tangible Fixed Assets Additions 729 428 120 250       
Tangible Fixed Assets Cost Or Valuation2 350 0692 200 3702 200 3702 320 620       
Tangible Fixed Assets Depreciation2 025 983486 451645 379800 325       
Tangible Fixed Assets Depreciation Charged In Period 129 060158 928154 946       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 1 435 448         
Tangible Fixed Assets Disposals 1 479 127         
Tangible Fixed Assets Increase Decrease From Revaluations 600 000         
Total Additions Including From Business Combinations Property Plant Equipment    72 0001 815 326265 970276 67059 23530 050 
Total Assets Less Current Liabilities11 157 10912 449 49112 704 09012 871 20912 908 49713 109 59912 515 87512 796 7438 062 2297 736 2047 481 293
Trade Creditors Trade Payables   27 73088 65923 28244 66924 302121 24092 51110 361
Trade Debtors Trade Receivables   396 203252 551286 609485 764460 826555 213555 346241 406
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment        -76 337  
Total Increase Decrease From Revaluations Property Plant Equipment        34 990  

Company filings

Filing category
Accounts Annual return Confirmation statement Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 25th, September 2023 		Free Download (10 pages)

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