Hazgreen Sales & Hire Limited IVER HEATH


Hazgreen Sales & Hire Limited is a private limited company situated at D Block Pinewood Studios, Pinewood Road, Iver Heath SL0 0NH. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-10-14, this 4-year-old company is run by 2 directors and 1 secretary.
Director Oliver T., appointed on 01 February 2023. Director Marc T., appointed on 14 October 2019.
Changing the topic to secretaries, we can mention: Tracy T., appointed on 14 October 2019.
The company is categorised as "other retail sale not in stores, stalls or markets" (SIC code: 47990).
The latest confirmation statement was filed on 2023-10-27 and the date for the next filing is 2024-11-10. Additionally, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Hazgreen Sales & Hire Limited Address / Contact

Office Address D Block Pinewood Studios
Office Address2 Pinewood Road
Town Iver Heath
Post code SL0 0NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12259857
Date of Incorporation Mon, 14th Oct 2019
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st January
Company age 5 years old
Account next due date Thu, 31st Oct 2024 (194 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated Fri, 27th Oct 2023

Company staff

Oliver T.

Position: Director

Appointed: 01 February 2023

Marc T.

Position: Director

Appointed: 14 October 2019

Tracy T.

Position: Secretary

Appointed: 14 October 2019

Lewis T.

Position: Director

Appointed: 14 October 2019

Resigned: 01 February 2023

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Oliver T. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Marc T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lewis T., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Oliver T.

Notified on 2 November 2023
Nature of control: 25-50% shares

Marc T.

Notified on 14 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lewis T.

Notified on 14 October 2019
Ceased on 1 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand6 257546 
Current Assets15 95612 7012 430
Debtors9 69912 1552 430
Net Assets Liabilities594-359
Other Debtors  242
Property Plant Equipment1579941
Other
Description Principal Activities 47 99047 990
Accrued Liabilities Deferred Income9509011 060
Accumulated Depreciation Impairment Property Plant Equipment76134192
Amounts Owed By Associates Joint Ventures Participating Interests6 60312 155 
Amounts Owed By Group Undertakings  1 588
Amounts Owed To Related Parties4792 146 
Bank Borrowings Overdrafts8331 929 
Creditors8 8335 8292 830
Fixed Assets1579941
Increase From Depreciation Charge For Year Property Plant Equipment765858
Net Current Assets Liabilities8 7356 872-400
Other Creditors3602101 770
Property Plant Equipment Gross Cost233233233
Taxation Social Security Payable4 265643 
Total Assets Less Current Liabilities8 8926 971-359
Trade Debtors Trade Receivables3 096 600
Useful Life Property Plant Equipment Years 44
Advances Credits Directors 12 155 
Advances Credits Made In Period Directors 14 666941
Advances Credits Repaid In Period Directors 9 11413 094
Amount Specific Advance Or Credit Directors11 
Amount Specific Advance Or Credit Made In Period Directors114 6661
Amount Specific Advance Or Credit Repaid In Period Directors18 0469 11413 094
Average Number Employees During Period3  
Corporation Tax Payable3 627  
Total Additions Including From Business Combinations Property Plant Equipment233  
Trade Creditors Trade Payables361  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Address change date: Tue, 7th Nov 2023. New Address: Unit C , Anchor House School Lane Chandler's Ford Eastleigh SO53 4DY. Previous address: D Block Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH United Kingdom
filed on: 7th, November 2023
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