Amber Hire Co. Ltd

Active03401102 Private limited company
Incorporated
9 July 1997 (29 years)
Industry
Residents property management (98000)
Directors
Alex James Hazle
Owned by
Alex James Hazle
Accounts type
Dormant
Region
East Midlands
Address
Unit 6
Heritage Business Centre
Belper
DE56 1SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hazle, Alex James
Director · Appointed 31 July 2002
British
Born April 1981 (45)
Officer history (4 former)
1 June 2016
Resigned Hazle, Jodie as Secretary
31 July 2002
Appointed Hazle, Alex James as Director
31 July 2002
Resigned Hazle, Alison Rosemary as Director
9 July 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary
9 July 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
9 July 1997
Appointed First Directors Limited as Corporate Nominee Director
9 July 1997
Resigned First Directors Limited as Corporate Nominee Director
9 July 1997
Appointed Hazle, Alison Rosemary as Director
9 July 1997
Appointed Hazle, Jodie as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alex James Hazle
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1981 (45)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2020 2021 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202120202020
Current Assets£2£2£2£2£2
Cash£2
Net Current Assets£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Accounts for a dormant company31 December 2025
3 August 2026Confirmation statement with updates9 July 2026
3 August 2026Change of details for a person with significant control
3 August 2026Director's details changed
18 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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