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Home > England & Wales Companies > HAZLEHAUL LIMITED
Company Information for

HAZLEHAUL LIMITED

GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
05592216
Private Limited Company
Liquidation

Company Overview

About Hazlehaul Ltd
HAZLEHAUL LIMITED was founded on 2005-10-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Hazlehaul Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HAZLEHAUL LIMITED
 
Legal Registered Office
GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in SS16
 
Previous Names
HAZLEHALL LIMITED15/11/2005
Filing Information
Company Number 05592216
Company ID Number 05592216
Date formed 2005-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 20:53:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAZLEHAUL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GARY COTTAM ACCOUNTANTS LIMITED   ISIS BUSINESS SOLUTIONS LTD
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Company Officers of HAZLEHAUL LIMITED

Current Directors
Officer Role Date Appointed
ADAM DENNIS ARTHUR SAKER
Director 2016-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND WILLIAM HAZLE
Director 2005-10-13 2016-08-08
JANET DIANE HAZLE
Company Secretary 2005-10-13 2015-01-07
CREDITREFORM (SECRETARIES) LIMITED
Company Secretary 2005-10-13 2005-10-13
CREDITREFORM LIMITED
Director 2005-10-13 2005-10-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-24WU15Compulsory liquidation. Final meeting
2021-03-23WU07Compulsory liquidation winding up progress report
2020-04-27WU07Compulsory liquidation winding up progress report
2019-03-07WU07Compulsory liquidation winding up progress report
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/18 FROM Yard 15 Horndon Industrial Park Station Road West Horndon Essex CM13 3XL
2018-02-07WU04Compulsory liquidation appointment of liquidator
2018-01-17L64.04Compulsory liquidation. Deferment of dissolution
2018-01-17L64.07Compulsory liquidation. Notice of completion of liquidation
2017-02-17COCOMPORDER OF COURT TO WIND UP
2017-02-17COCOMPORDER OF COURT TO WIND UP
2016-10-18DISS40Compulsory strike-off action has been discontinued
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-21AP01DIRECTOR APPOINTED ADAM DENNIS ARTHUR SAKER
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND WILLIAM HAZLE
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-16AR0113/10/15 ANNUAL RETURN FULL LIST
2015-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/15 FROM Yard 15 Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL England
2015-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/15 FROM 23 Tilney Turn Basildon Essex SS16 4LE
2015-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 055922160001
2015-02-09TM02Termination of appointment of Janet Diane Hazle on 2015-01-07
2014-12-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14AR0113/10/14 ANNUAL RETURN FULL LIST
2014-01-16AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17AR0113/10/13 ANNUAL RETURN FULL LIST
2012-11-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0113/10/12 ANNUAL RETURN FULL LIST
2011-11-28AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-03AR0113/10/11 ANNUAL RETURN FULL LIST
2011-02-08AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-20AR0113/10/10 ANNUAL RETURN FULL LIST
2010-03-17AA31/10/09 TOTAL EXEMPTION FULL
2009-10-26AR0113/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILLIAM HAZLE / 13/10/2009
2009-02-23AA31/10/08 TOTAL EXEMPTION FULL
2008-11-20363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-11-19287REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 50 ST NEOTS ROAD HAROLD HILL ROMFORD ESSEX RM3 9LU
2008-05-19AA31/10/07 TOTAL EXEMPTION FULL
2007-11-13363sRETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
2007-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-08-06287REGISTERED OFFICE CHANGED ON 06/08/07 FROM: GROVEDELL ROAD, 15 KNIGHTSWICK ROAD, CANVEY ISLAND ESSEX SS8 9PA
2006-12-11363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2005-11-15CERTNMCOMPANY NAME CHANGED HAZLEHALL LIMITED CERTIFICATE ISSUED ON 15/11/05
2005-10-14288aNEW SECRETARY APPOINTED
2005-10-14288aNEW DIRECTOR APPOINTED
2005-10-13288bDIRECTOR RESIGNED
2005-10-13287REGISTERED OFFICE CHANGED ON 13/10/05 FROM: CONTAINERBASE, COLLEGE ROAD PERRY BARR BIRMINGHAM WEST MIDLANDS B44 0DN
2005-10-13288bSECRETARY RESIGNED
2005-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1053680 Active Licenced property: WEST HORNDON 15 HORNDON INDUSTRIAL PARK BRENTWOOD GB CM13 3XL.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Meetings o2021-03-16
Notice of 2020-12-08
Meetings o2020-04-08
Meetings o2019-02-26
Meetings o2018-02-15
Appointmen2018-01-30
Winding-Up Orders2017-02-10
Petitions to Wind Up (Companies)2017-01-25
Petitions to Wind Up (Companies)2016-03-21
Fines / Sanctions
No fines or sanctions have been issued against HAZLEHAUL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HAZLEHAUL LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-11-01 £ 33,389

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAZLEHAUL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 2
Cash Bank In Hand 2012-11-01 £ 3,948
Current Assets 2012-11-01 £ 27,491
Debtors 2012-11-01 £ 23,543
Fixed Assets 2012-11-01 £ 8,876
Shareholder Funds 2012-11-01 £ 2,978
Tangible Fixed Assets 2012-11-01 £ 8,876

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAZLEHAUL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAZLEHAUL LIMITED
Trademarks
We have not found any records of HAZLEHAUL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAZLEHAUL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as HAZLEHAUL LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where HAZLEHAUL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyHAZLEHAUL LIMITEDEvent Date2021-03-16
In the Manchester District Registry Court Number: CR-2016-3184 HAZLEHAUL LIMITED (Company Number 05592216 ) Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Princ…
 
Initiating party Event TypeNotice of
Defending partyHAZLEHAUL LIMITEDEvent Date2020-12-08
 
Initiating party Event TypeMeetings o
Defending partyHAZLEHAUL LIMITEDEvent Date2020-04-08
In the Manchester District Registry Court Number: CR-2016-3184 HAZLEHAUL LIMITED (Company Number 05592216 ) Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Princ…
 
Initiating party Event TypeMeetings o
Defending partyHAZLEHAUL LIMITEDEvent Date2019-02-26
In the Manchester District Registry Court Number: CR-2016-3184 HAZLEHAUL LIMITED (Company Number 05592216 ) Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Princ…
 
Initiating party Event TypeMeetings o
Defending partyHAZLEHAUL LIMITEDEvent Date2018-02-15
 
Initiating party Event TypeAppointmen
Defending partyHAZLEHAUL LIMITEDEvent Date2018-01-30
In the Manchester District Registry Court Number: CR-2016-3184 HAZLEHAUL LIMITED (Company Number 05592216 ) Registered office: Yard 15, Horndon Industrial Park, Station Road, West Horndon, Essex, CM13…
 
Initiating party Event TypeWinding-Up Orders
Defending partyHAZLEHAUL LTDEvent Date2017-02-06
In the Manchester District Registry case number 3184 Liquidator appointed: J Dionne 2nd Floor , Alexander House , 21 Victoria Avenue , SOUTHEND-ON-SEA , SS99 1AA , telephone: 01702 602570 , email: Southend.OR@insolvency.gsi.gov.uk :
 
Initiating party BIBBY LEASING LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyHAZLEHAUL LIMITEDEvent Date2016-12-15
SolicitorGorvins Solicitors,
In the High Court of Justice, Chancery Division Manchester District case number 3184 A Petition to wind up the above-named company of Hazlehaul Limited, company number 05592216, Yard 15 Horndon Industrial Park, Station Road, West Horndon, Essex, CM13 3XL presented on 15 December 2016 by BIBBY LEASING LIMITED of 105 Duke Street, Liverpool, L1 5JQ claiming to be a creditor of the company will be heard at High Court of Justice, Chancery Division, Manchester District Registry at Manchester Civil Justice Centre, 1 Bridge Street West, Manchester, M60 9DJ on 6 February 2017 at 10:00 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 16.00 hours on 3 February 2017.
 
Initiating party RYDER LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyHAZLEHAUL LIMITEDEvent Date2016-02-10
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2157 A Petition to wind up the Company presented on 10 February 2016 by RYDER LIMITED , of Globe Lane, Dukinfield, Cheshire SK16 4UL , claiming to be a Creditor of the Company, of Yard 15, Horndon Industrial Park, Station Road, West Horndon, Essex CM13 3XL , will be heard at Manchester District Registry, The Civil Justice Centre, 1 Bridge Street West, Manchester , at 10.00 am on Monday 4 April 2016 , (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 1 April 2016 . The Petitioners Solicitor is Pannone Corporate LLP , 378-380 Deansgate, Manchester M3 4LY .(Ref: KIW/196571 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAZLEHAUL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAZLEHAUL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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