Founded in 2016, Hazibag Uk, classified under reg no. 09962290 is an active company. Currently registered at Unit 29 Childerditch Industrial Estate Childerditch Hall Drive CM13 3HD, Brentwood the company has been in the business for eight years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 7th October 2016 Hazibag Uk Limited is no longer carrying the name Hazibag.
There is a single director in the firm at the moment - Anthony W., appointed on 21 January 2016. In addition, a secretary was appointed - Faye W., appointed on 1 March 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Robert L. who worked with the the firm until 17 October 2018.
| Office Address | Unit 29 Childerditch Industrial Estate Childerditch Hall Drive |
| Office Address2 | Little Warley |
| Town | Brentwood |
| Post code | CM13 3HD |
| Country of origin | United Kingdom |
| Registration Number | 09962290 |
| Date of Incorporation | Thu, 21st Jan 2016 |
| Industry | Remediation activities and other waste management services |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Secretary
Appointed: 01 March 2019
Position: Director
Appointed: 21 January 2016
The register of PSCs that own or control the company includes 1 name. As we found, there is Windsor Integrated Services Limited from Brentwood, England. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Windsor Integrated Services Limited
Unit 29 Childerditch Industrial Estate Childerditch Hall Drive, Little Warley, Brentwood, Essex, CM13 3HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05866891 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Hazibag | October 7, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||||
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | |||||||
| Amounts Owed By Related Parties | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | ||||||
| Par Value Share | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 20th January 2024 filed on: 26th, January 2024 |
confirmation statement | Free Download (3 pages) |
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