Hazfix Limited in Liverpool

Hazfix Limited

Hazfix started in year 2000 as Private Limited Company with registration number 04063132. The Hazfix company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in at 7 The Serpentine. Postal code: L19 9DT.

There is a single director in the company at the moment - Peter T., appointed on 1 September 2000. In addition, a secretary was appointed - Peter T., appointed on 31 August 2009. As of 25 April 2024, there was 1 ex secretary - Anthony T.. There were no ex directors.

Hazfix Limited Address / Contact

Office Address	7 The Serpentine
Office Address2	Liverpool
Town
Post code	L19 9DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04063132
Date of Incorporation	Thu, 31st Aug 2000
Industry	Management consultancy activities other than financial management
End of financial Year	31st August
Company age	24 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Peter T.

Position: Secretary

Appointed: 31 August 2009

Peter T.

Position: Director

Appointed: 01 September 2000

Anthony T.

Position: Secretary

Appointed: 01 September 2000

Resigned: 31 August 2006

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 31 August 2000

Resigned: 31 August 2000

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 31 August 2000

Resigned: 31 August 2000

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Peter T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter T.

Notified on	31 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 23rd, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 23rd, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 20th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 26th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 22nd, May 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 23rd, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 17th, May 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2016 filed on: 19th, May 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2015 filed on: 8th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return for the period up to Monday 31st August 2015 filed on: 5th, October 2015	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2014 filed on: 3rd, June 2015	accounts	Free Download (8 pages)
AR01	Annual return for the period up to Sunday 31st August 2014 filed on: 1st, October 2014	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2013 filed on: 22nd, May 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st August 2013 filed on: 14th, October 2013	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2012 filed on: 3rd, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st August 2012 filed on: 24th, October 2012	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2011 filed on: 24th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st August 2011 filed on: 8th, November 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2010 filed on: 25th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st August 2010 filed on: 10th, January 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2009 filed on: 8th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st August 2009 filed on: 18th, October 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2008 filed on: 1st, July 2009	accounts	Free Download (9 pages)
363a	Period up to Thursday 19th March 2009 - Annual return with full member list filed on: 19th, March 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2007 filed on: 24th, June 2008	accounts	Free Download (8 pages)
363s	Period up to Thursday 8th November 2007 - Annual return with full member list filed on: 8th, November 2007	annual return	Free Download (7 pages)
363s	Period up to Thursday 8th November 2007 - Annual return with full member list filed on: 8th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 17th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 17th, July 2007	accounts	Free Download (8 pages)
363a	Period up to Tuesday 26th September 2006 - Annual return with full member list filed on: 26th, September 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 26th September 2006 - Annual return with full member list filed on: 26th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 17th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 17th, July 2006	accounts	Free Download (8 pages)
363s	Period up to Monday 3rd October 2005 - Annual return with full member list filed on: 3rd, October 2005	annual return	Free Download (6 pages)
363s	Period up to Monday 3rd October 2005 - Annual return with full member list filed on: 3rd, October 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 19th, July 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 19th, July 2005	accounts	Free Download (8 pages)
363s	Period up to Wednesday 6th October 2004 - Annual return with full member list filed on: 6th, October 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 6th October 2004 - Annual return with full member list filed on: 6th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2003 filed on: 16th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2003 filed on: 16th, July 2004	accounts	Free Download (7 pages)
363s	Period up to Wednesday 17th September 2003 - Annual return with full member list filed on: 17th, September 2003	annual return	Free Download (6 pages)
363s	Period up to Wednesday 17th September 2003 - Annual return with full member list filed on: 17th, September 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2002 filed on: 6th, June 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2002 filed on: 6th, June 2003	accounts	Free Download (8 pages)
363s	Period up to Wednesday 2nd October 2002 - Annual return with full member list filed on: 2nd, October 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 2nd October 2002 - Annual return with full member list filed on: 2nd, October 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 3rd, July 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 3rd, July 2002	accounts	Free Download (4 pages)
363s	Period up to Wednesday 26th September 2001 - Annual return with full member list filed on: 26th, September 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 26th September 2001 - Annual return with full member list filed on: 26th, September 2001	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 31st, August 2000	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 31st, August 2000	incorporation	Free Download (10 pages)

Hazfix Limited

Hazfix Limited Address / Contact

Company Information / Profile

Company staff

Peter T.

Peter T.

Anthony T.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company filings

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