Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Haz Holdings Limited
- Incorporated
- 4 June 1999 (27 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Unit 4 Newlands Court Attwood RoadBurntwood Business ParkBurntwoodWS7 3GF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 April 2021
British
Born September 1966 (60)
Director · Appointed 11 September 2019
British
Born July 1970 (56)
Officer history (9 former)
1 March 2022
8 April 2021
11 September 2019
11 September 2019
11 September 2019
11 September 2019
11 September 2019
30 September 2004
30 September 2004
30 September 2004
30 September 2004
30 September 2004
30 September 2004
15 July 1999
15 July 1999
15 July 1999
15 July 1999
15 July 1999
4 June 1999
4 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Uk
Reg. no. 05144694
Holdings 1
Companies where Haz Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
11 September 2019
11 September 2019
Ceased Urmilaben Jitendra Patel — Owns 25–50% of shares (as a firm)
11 September 2019
Ceased Pamela Jayne Perks — Owns 25–50% of shares (as a firm)
11 September 2019
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 May 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 3 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 22 May 2025 | Confirmation statement with no updates | 21 May 2025 | ||
| 11 September 2024 | Accounts for a dormant company | 31 December 2023 |
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