Hazmolgray Limited in Finsbury Park Road LONDON

Hazmolgray Limited LONDON

Hazmolgray started in year 2003 as Private Limited Company with registration number 04962408. The Hazmolgray company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Flat 2 Number 24. Postal code: N4 2JZ.

The firm has 3 directors, namely Kim N., Rachel L. and Abdool M.. Of them, Abdool M. has been with the company the longest, being appointed on 13 November 2003 and Kim N. has been with the company for the least time - from 22 March 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hazmolgray Limited Address / Contact

Office Address	Flat 2 Number 24
Office Address2	Finsbury Park Road
Town	London
Post code	N4 2JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04962408
Date of Incorporation	Thu, 13th Nov 2003
Industry	Non-trading company
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (134 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Kim N.

Position: Director

Appointed: 22 March 2021

Rachel L.

Position: Director

Appointed: 06 May 2011

Abdool M.

Position: Director

Appointed: 13 November 2003

Thomas B.

Position: Secretary

Appointed: 19 September 2017

Resigned: 29 September 2021

Thomas B.

Position: Director

Appointed: 10 July 2014

Resigned: 22 November 2021

Abdool M.

Position: Secretary

Appointed: 09 September 2011

Resigned: 19 September 2017

Aqib K.

Position: Secretary

Appointed: 03 November 2009

Resigned: 06 May 2011

Aqib K.

Position: Director

Appointed: 03 November 2009

Resigned: 06 May 2011

Formation Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 November 2003

Resigned: 13 November 2003

Alison G.

Position: Director

Appointed: 13 November 2003

Resigned: 16 March 2007

Daniel H.

Position: Director

Appointed: 13 November 2003

Resigned: 15 September 2012

Formation Nominees Limited

Position: Nominee Director

Appointed: 13 November 2003

Resigned: 13 November 2003

Abdool M.

Position: Secretary

Appointed: 13 November 2003

Resigned: 03 November 2009

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As BizStats discovered, there is Kim N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rachel L. This PSC owns 25-50% shares. The third one is Abdool M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Kim N.

Notified on	22 March 2021
Nature of control:	25-50% voting rights 25-50% shares

Rachel L.

Notified on	8 November 2020
Nature of control:	25-50% shares

Abdool M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Thomas B.

Notified on	6 April 2016
Ceased on	29 September 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Current Assets	4 078	4 409	2 215	2 571	339	960	960
Net Assets Liabilities	4 078	4 409	2 230	2 571	339	960	960

Other
Net Current Assets Liabilities	4 078	4 409	2 215	2 571	339	960	960
Total Assets Less Current Liabilities	4 078	4 409	2 230	2 571	339	960	960

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 30th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 30th, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 9th, August 2022	accounts	Free Download (3 pages)
AP01	New director appointment on 2021/03/22. filed on: 1st, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/11/22 filed on: 22nd, November 2021	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2021/09/29 filed on: 29th, September 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/11/30 filed on: 17th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/11/30 filed on: 8th, November 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/11/30 filed on: 30th, August 2019	accounts	Free Download (2 pages)
CH01	On 2017/04/18 director's details were changed filed on: 27th, November 2018	officers	Free Download (2 pages)
CH01	On 2017/04/18 director's details were changed filed on: 26th, November 2018	officers	Free Download (2 pages)
CH03	On 2017/12/01 secretary's details were changed filed on: 26th, November 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/11/30 filed on: 31st, August 2018	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/09/19 filed on: 29th, September 2017	officers	Free Download (2 pages)
AP03	On 2017/09/19, company appointed a new person to the position of a secretary filed on: 25th, September 2017	officers	Free Download (3 pages)
AD01	Change of registered address from 44 Hillcrest Road Nailsea North Somerset BS48 2JA on 2017/09/25 to Flat 2 Number 24 Finsbury Park Road London London N4 2JZ filed on: 25th, September 2017	address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/11/30 filed on: 10th, April 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/11/30 filed on: 21st, April 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/11/13 filed on: 18th, December 2015	annual return	Free Download (16 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/12/18	capital
AR01	Annual return with complete list of members, drawn up to 2014/11/13 filed on: 7th, January 2015	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2014/11/30 filed on: 16th, December 2014	accounts	Free Download (2 pages)
AP01	New director appointment on 2014/07/10. filed on: 21st, July 2014	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/11/30 filed on: 30th, April 2014	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2013/12/01 filed on: 1st, December 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/13 filed on: 29th, November 2013	annual return	Free Download (14 pages)
SH01	3.00 GBP is the capital in company's statement on 2013/11/29	capital
AA	Dormant company accounts reported for the period up to 2012/11/30 filed on: 22nd, February 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/11/13 filed on: 5th, December 2012	annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2011/11/30 filed on: 23rd, April 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/13 filed on: 2nd, December 2011	annual return	Free Download (16 pages)
AP01	New director appointment on 2011/11/04. filed on: 4th, November 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/11/02 filed on: 2nd, November 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/10/31 filed on: 31st, October 2011	officers	Free Download (2 pages)
AP03	On 2011/10/11, company appointed a new person to the position of a secretary filed on: 11th, October 2011	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/11/30 filed on: 28th, February 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/13 filed on: 2nd, December 2010	annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2009/11/30 filed on: 12th, March 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/11/13 filed on: 4th, January 2010	annual return	Free Download (22 pages)
AP01	New director appointment on 2009/11/12. filed on: 12th, November 2009	officers	Free Download (3 pages)
AP03	On 2009/11/12, company appointed a new person to the position of a secretary filed on: 12th, November 2009	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2009/11/12 filed on: 12th, November 2009	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/11/30 filed on: 9th, March 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/12/16 with complete member list filed on: 16th, December 2008	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2007/11/30 filed on: 19th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/11/30 filed on: 19th, February 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/11/29 with complete member list filed on: 29th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/11/29 with complete member list filed on: 29th, November 2007	annual return	Free Download (7 pages)
288b	On 2007/11/16 Director resigned filed on: 16th, November 2007	officers	Free Download (1 page)
288b	On 2007/11/16 Director resigned filed on: 16th, November 2007	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 18th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 18th, July 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/12/13 with complete member list filed on: 13th, December 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/12/13 with complete member list filed on: 13th, December 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/11/30 filed on: 1st, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/11/30 filed on: 1st, August 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/12/13 with complete member list filed on: 13th, December 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/12/13 with complete member list filed on: 13th, December 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/11/30 filed on: 9th, August 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/11/30 filed on: 9th, August 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/12/13 with complete member list filed on: 13th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/13 with complete member list filed on: 13th, December 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/12/04	annual return
287	Registered office changed on 22/12/03 from: 2 cathedral road cardiff south glam CF11 9LJ filed on: 22nd, December 2003	address	Free Download (1 page)
288a	On 2003/12/22 New secretary appointed;new director appointed filed on: 22nd, December 2003	officers	Free Download (2 pages)
288a	On 2003/12/22 New director appointed filed on: 22nd, December 2003	officers	Free Download (2 pages)
288b	On 2003/12/22 Director resigned filed on: 22nd, December 2003	officers	Free Download (1 page)
288a	On 2003/12/22 New secretary appointed;new director appointed filed on: 22nd, December 2003	officers	Free Download (2 pages)
288b	On 2003/12/22 Secretary resigned filed on: 22nd, December 2003	officers	Free Download (1 page)
288b	On 2003/12/22 Director resigned filed on: 22nd, December 2003	officers	Free Download (1 page)
288b	On 2003/12/22 Secretary resigned filed on: 22nd, December 2003	officers	Free Download (1 page)
288a	On 2003/12/22 New director appointed filed on: 22nd, December 2003	officers	Free Download (2 pages)
288a	On 2003/12/22 New director appointed filed on: 22nd, December 2003	officers	Free Download (2 pages)
287	Registered office changed on 22/12/03 from: 2 cathedral road cardiff south glam CF11 9LJ filed on: 22nd, December 2003	address	Free Download (1 page)
288a	On 2003/12/22 New director appointed filed on: 22nd, December 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, November 2003	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 13th, November 2003	incorporation	Free Download (13 pages)

Hazmolgray Limited LONDON

Hazmolgray Limited Address / Contact

Company Information / Profile

Company staff

Kim N.

Rachel L.

Abdool M.

Thomas B.

Thomas B.

Abdool M.

Aqib K.

Aqib K.

Formation Secretaries Limited

Alison G.

Daniel H.

Formation Nominees Limited

Abdool M.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us