Hazedrive Limited

Active03465528 Private limited company
Incorporated
13 November 1997 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Stephen Joseph Kelly
Owned by
Sarah Kelly
Stephen Joseph Kelly
Accounts type
Micro entity
Region
North West
Address
Siva House
113 Mulberry Street
Liverpool
L7 7EE

Filing status

Accounts due
27 January 2027
Last accounts
27 January 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2020
British
Born April 1979 (47)
Secretary · Appointed 26 June 2006
British
Kelly, Stephen Joseph
Director · Appointed 12 December 1997
British
Born May 1957 (69)
Officer history (7 former)
27 July 2020
Appointed Kelly, Sarah as Director
14 July 2020
Resigned Kelly, Stephen Joseph as Director
10 July 2020
Resigned Kelly, Sarah as Director
1 October 2017
Appointed Kelly, Sarah as Director
1 October 2017
Appointed Kelly, Stephen Joseph as Director
27 June 2006
Resigned Burns, Edward as Director
26 June 2006
Resigned Burns, Edward as Secretary
26 June 2006
Appointed Kelly, Josephine as Secretary
19 December 1997
Appointed Burns, Edward as Secretary
19 December 1997
Appointed Burns, Edward as Director
19 December 1997
Resigned Norman, Howard Samuel as Secretary
12 December 1997
Appointed Kelly, Stephen Joseph as Director
12 December 1997
Appointed Norman, Howard Samuel as Secretary
12 December 1997
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
12 December 1997
Resigned Wildman & Battell Limited as Corporate Nominee Director
13 November 1997
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
13 November 1997
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 16 October 2017
Owns 25–50% of shares
British
Born April 1979 (47)
Stephen Joseph Kelly
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1957 (69)

Financials

Balance sheet as at 27 January 2025 · micro entity accounts

Net Assets
£339,428
Employees
1
Debt Ratio
54%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2023 2024 2025 £428,781 £349,960 £400,968 £372,954 £339,428
Balance sheet detail
20252024202320212020
Fixed Assets£694,828£703,312£540,729£1,018,395£1,143,395
Current Assets£40,092£6,254£10,181£29,612£33,391
Creditors (< 1 year)£362,883£311,779£148,442£44,282£90,727
Creditors (> 1 year)£31,109£23,333£0£653,765£657,278
Net Current Assets(£322,791)(£305,525)(£138,261)(£14,670)(£57,336)
Net Assets£339,428£372,954£400,968£349,960£428,781
Shareholder Funds£339,428£372,954£400,968£349,960£428,781

Filings

Filing history not loaded yet. See it on Companies House

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