CompanyTrack
H

HAZ HOLDINGS LIMITED

Active Burntwood

Dormant Company

Dormant Company
H

HAZ HOLDINGS LIMITED

Dormant Company

Founded 4 Jun 1999 Active Burntwood, England
Dormant Company
Accounts Submitted 3 Sept 2025
Confirmation Statement Submitted 22 May 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

Unit 4 Newlands Court Attwood Road Burntwood Business Park Burntwood Staffordshire WS7 3GF England

Credit Report

Discover HAZ HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 9 resigned
Status
Adam ShareDirectorBritishEngland5511 Sept 2019Active
Stephen Geoffrey LyonDirectorBritishUnited Kingdom598 Apr 2021Active

Shareholders

Shareholders (1)

Perks Patel Holdings Limited
100.0%
2006 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Perks Patel Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm

Urmilaben Jitendra Patel

Ceased 11 Sept 2019

Ceased

Gary David Perks

Ceased 11 Sept 2019

Ceased

Pamela Jayne Perks

Ceased 11 Sept 2019

Ceased

Jitendra Chhana Patel

Ceased 11 Sept 2019

Ceased

Group Structure

Group Structure

PERKS PATEL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RED INDUSTRIES (BROWNHILLS) LTD united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm
ENVIRONMENTAL RESOURCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OLIVER GRACE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RED INDUSTRIES HOLDINGS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
HAZ HOLDINGS LIMITED Current Company
HAZ INDUSTRIAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
22 May 2025Confirmation StatementConfirmation statement made on 2025-05-21 with no updatesView(3 pages)
11 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(5 pages)
6 Jun 2024Confirmation StatementConfirmation statement made on 2024-05-21 with updatesView(5 pages)
21 Sept 2023AccountsAnnual accounts made up to 2022-12-31View(7 pages)
3 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

22 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-21 with no updates

11 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

6 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-05-21 with updates

21 Sept 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 3 Sept 2025

Confirmation statement made on 2025-05-21 with no updates

9 months ago on 22 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 11 Sept 2024

Confirmation statement made on 2024-05-21 with updates

1 years ago on 6 Jun 2024

Annual accounts made up to 2022-12-31

2 years ago on 21 Sept 2023