Hazrem Environmental Ltd
Company Profile
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SmallHazrem Environmental Ltd
05064100•Private Limited With Share Capital
Coronation Road Cressex, High Wycombe, Bucks, HP123TZ
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Incorporated
04/03/2004
Company Age
22 years
Directors
4
Employees
11
SIC Code
38120
Risk
low risk
Company Overview
Registration, classification & business activity
Hazrem Environmental Ltd (05064100) is a private limited with share capital incorporated on 04/03/2004 (22 years old) and registered in bucks, HP123TZ. The company operates under SIC code 38120 and is classified as Small.
Hazrem environmental ltd is a renewables & environment company based out of fern close pen-y-fan industrial estate, crumlin, united kingdom.
Private Limited With Share Capital
SIC: 38120
Small
Incorporated 04/03/2004
HP123TZ
11 employees
Financial Overview
Total Assets
£4.46M
Liabilities
£862.5K
Net Assets
£3.59M
Turnover
£4.29M
Cash
£1.03M
Key Metrics
11
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
92
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-04-2026
Legacy
Category:Accounts
Date:15-04-2026
Legacy
Category:Other
Date:15-04-2026
Legacy
Category:Other
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2024
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Resolution
Category:Resolution
Date:22-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-05-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-05-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-05-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-05-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-05-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-05-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-05-2024
Legacy
Category:Miscellaneous
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2009
Legacy
Category:Annual Return
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Address
Date:12-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2009
Legacy
Category:Annual Return
Date:10-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2007
Legacy
Category:Officers
Date:23-08-2007
Resolution
Category:Resolution
Date:14-06-2007
Legacy
Category:Annual Return
Date:05-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2006
Legacy
Category:Mortgage
Date:12-07-2006
Legacy
Category:Annual Return
Date:07-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2005
Legacy
Category:Capital
Date:20-10-2005
Resolution
Category:Resolution
Date:20-10-2005
Resolution
Category:Resolution
Date:20-10-2005
Legacy
Category:Address
Date:21-03-2005
Legacy
Category:Annual Return
Date:18-03-2005
Legacy
Category:Officers
Date:06-09-2004
Legacy
Category:Officers
Date:06-07-2004
Legacy
Category:Officers
Date:05-05-2004
Legacy
Category:Address
Date:05-05-2004
Legacy
Category:Capital
Date:03-04-2004
Legacy
Category:Officers
Date:03-04-2004
Incorporation Company
Category:Incorporation
Date:04-03-2004
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
Accuray House, Coronation Road, Cressex Business Park, High Wycombe, HP123TZRegistered
Unit 31, Tafarnaubach Industrial Estate, New Tredegar, Gwent, NP223AA
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