Hazells Limited in Newport SOUTH WALES

Hazells Limited SOUTH WALES

Hazells started in year 1990 as Private Limited Company with registration number 02492213. The Hazells company has been functioning successfully for 34 years now and its status is active. The firm's office is based in South Wales at Nash Road. Postal code: NP18 2BS.

At present there are 4 directors in the the firm, namely Martyn H., Mark H. and Andrew H. and others. In addition one secretary - Andrew H. - is with the company. As of 28 April 2024, there was 1 ex director - Anne H.. There were no ex secretaries.

Hazells Limited Address / Contact

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

Company Information / Profile

Registration Number	02492213
Date of Incorporation	Thu, 12th Apr 1990
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year	31st December
Company age	34 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	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Andrew H.

Position: Secretary

Appointed: 18 May 1998

Martyn H.

Position: Director

Appointed: 12 April 1994

Mark H.

Position: Director

Appointed: 12 April 1991

Andrew H.

Position: Director

Appointed: 12 April 1991

Matthew H.

Position: Director

Appointed: 12 April 1991

Anne H.

Position: Director

Appointed: 12 April 1991

Resigned: 28 April 1998

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Martyn H. The abovementioned PSC and has 50,01-75% shares.

Martyn H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	4 495 835	5 018 592	5 340 615	5 555 322

Balance Sheet
Cash Bank In Hand	66 717	815 582	597 720	722 432
Cash Bank On Hand				722 432	673 267	659 725	676 164	1 438 895
Current Assets	1 563 222	1 316 941	959 029	1 098 741	1 049 576	1 036 034	1 363 406	3 504 742	3 676 055	3 738 770	3 660 677
Debtors	1 496 505	501 359	361 309	376 309	376 309	376 309	687 242	2 065 847
Net Assets Liabilities						6 396 647	6 415 642	7 520 264
Property Plant Equipment							33 743	2 626
Tangible Fixed Assets	1 750 000	1 750 000	1 750 000	1 750 000
Other Debtors							636 991	2 015 596

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	4 138 962	4 320 533	4 613 175	4 854 273
Shareholder Funds	4 495 835	5 018 592	5 340 615	5 555 322

Other
Accumulated Depreciation Impairment Property Plant Equipment							3 077	1 194
Average Number Employees During Period				11	8	8	8	8	7	7	2
Bank Borrowings Overdrafts					25 729
Corporation Tax Payable				60 540	38 495	53 382	58 742
Creditors				820 765	615 467	376 184	447 666	363 413	262 080	265 042	237 736
Creditors Due Within One Year	2 968 557	1 540 705	922 151	820 765
Fixed Assets	5 901 170	5 242 356	5 303 737	5 277 346	5 382 911	5 736 797	5 505 062	4 379 435	3 078 365	3 077 873	3 077 504
Increase From Depreciation Charge For Year Property Plant Equipment							3 077	8 435
Investment Property				1 750 000	1 750 000	1 750 000	1 750 000	1 750 000
Investment Property Fair Value Model				1 750 000	1 750 000	1 750 000	1 750 000
Investments Fixed Assets	4 151 170	3 492 356	3 553 737	3 527 346	3 632 911	3 986 797	3 721 319	2 626 809
Net Current Assets Liabilities	-1 405 335	-223 764	36 878	277 976	434 109	659 850	915 740	3 141 329	3 413 975	3 473 728	3 422 941
Number Shares Allotted		100	100	100
Other Creditors				3 000	2 999	3 249	176 156	175 710
Other Investments Other Than Loans				3 527 346	3 632 911	3 986 797	3 721 319	2 626 809
Other Taxation Social Security Payable				20 088	16 155	4 343	271 510	187 703
Par Value Share		1	1	1
Prepayments Accrued Income				11 715	11 715	11 715	11 630
Property Plant Equipment Gross Cost							36 820	3 820
Provisions For Liabilities Balance Sheet Subtotal							5 160	500
Revaluation Reserve	356 773	697 959	727 340	700 949
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	1 750 000	1 750 000	1 750 000
Total Additions Including From Business Combinations Property Plant Equipment							36 820
Total Assets Less Current Liabilities	4 495 835	5 018 592	5 340 615	5 555 322	5 817 020	6 396 647	6 420 802	7 520 764	6 492 340	6 551 601	6 500 445
Trade Debtors Trade Receivables				60 000	60 000	60 000	50 251	50 251
Disposals Decrease In Depreciation Impairment Property Plant Equipment								10 318
Disposals Property Plant Equipment								33 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 14th, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 29th, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 13th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Apr 2016 filed on: 22nd, April 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 28th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Apr 2015 filed on: 5th, May 2015	annual return	Free Download
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 16th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Apr 2014 filed on: 16th, April 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 16th Apr 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Apr 2013 filed on: 3rd, May 2013	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Apr 2012 filed on: 20th, April 2012	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Apr 2011 filed on: 9th, May 2011	annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 1st, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Apr 2010 filed on: 19th, April 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 27th, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 13th May 2009 with complete member list filed on: 13th, May 2009	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 18th Mar 2009 with complete member list filed on: 18th, March 2009	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 20th, October 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 15th, September 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 17th May 2007 with complete member list filed on: 17th, May 2007	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 12th May 2006 with complete member list filed on: 12th, May 2006	annual return	Free Download (9 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 16th May 2005 with complete member list filed on: 16th, May 2005	annual return	Free Download (9 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 13th May 2004 with complete member list filed on: 13th, May 2004	annual return	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 12th May 2003 with complete member list filed on: 12th, May 2003	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 30th Apr 2002 with complete member list filed on: 30th, April 2002	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2000 filed on: 24th, October 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 20th Apr 2001 with complete member list filed on: 20th, April 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Location of register of members address changed) up to Fri, 20th Apr 2001	annual return
AA	Medium company financial statements for the year ending on Fri, 31st Dec 1999 filed on: 29th, September 2000	accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 17th Apr 2000 with complete member list filed on: 17th, April 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 13th, October 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 21st Apr 1999 with complete member list filed on: 21st, April 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 5th, October 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 26th May 1998 with complete member list filed on: 26th, May 1998	annual return
363s	Annual return drawn up to Thu, 29th May 1997 with complete member list filed on: 29th, May 1997	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 29th May 1997	annual return
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 20th, May 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 14th, August 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 18th Apr 1996 with complete member list filed on: 18th, April 1996	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 25th, April 1995	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 21st Apr 1995 with complete member list filed on: 21st, April 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 19th May 1994 with complete member list filed on: 19th, May 1994	annual return
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 18th, March 1994	accounts
363s	Annual return drawn up to Sun, 25th Apr 1993 with complete member list filed on: 25th, April 1993	annual return
AA	Small company accounts made up to Thu, 31st Dec 1992 filed on: 20th, April 1993	accounts
363s	Annual return drawn up to Thu, 16th Apr 1992 with complete member list filed on: 16th, April 1992	annual return
AA	Small company accounts made up to Tue, 31st Dec 1991 filed on: 6th, April 1992	accounts
AA	Small company accounts made up to Mon, 31st Dec 1990 filed on: 2nd, August 1991	accounts
363a	Annual return drawn up to Sat, 27th Apr 1991 with complete member list filed on: 27th, April 1991	annual return
224	Accounting reference date notified as 31/12 filed on: 9th, May 1990	accounts

Hazells Limited SOUTH WALES

Hazells Limited Address / Contact

Company Information / Profile

Company staff

Andrew H.

Martyn H.

Mark H.

Andrew H.

Matthew H.

Anne H.

People with significant control

Annual reports financial information

Company filings

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