Haz Building Contractors Limited

Active04558809 Private limited company
Incorporated
10 October 2002 (24 years)
Industry
Development of building projects (41100)
Owned by
John Pears Kent
Accounts type
Micro entity
Region
East of England
Address
15 Home Farm
Luton Hoo Estate
Luton
Bedfordshire
LU1 3TD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Kent, Virginia Louise
Secretary · Appointed 10 October 2002
British
Director · Appointed 10 October 2002
British
Born July 1961 (65)
Officer history (2 former)
15 October 2002
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
15 October 2002
Resigned Brighton Director Ltd as Corporate Nominee Director
10 October 2002
Appointed Kent, Virginia Louise as Secretary
10 October 2002
Appointed Kent, John Pears as Director
10 October 2002
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
10 October 2002
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1961 (65)

Financials

Net Assets
(£2,803)
Employees
1
Debt Ratio
108%
Current Ratio
1.1x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 £199 (£7,475) £286 (£22,481) (£5,239) (£2,803)
Balance sheet detail
202420232022202120202019
Fixed Assets£3,533£5,125£7,111£9,622£11,161£14,882
Current Assets£31,686£44,775£39,615£62,000£58,406£24,550
Creditors (< 1 year)£29,651£36,393£43,416£37,552£29,253£36,148
Creditors (> 1 year)£5,286£15,661£25,780£35,650£45,276
Net Current Assets£2,035£8,382(£727)£29,399£29,725(£11,598)
Net Assets(£2,803)(£5,239)(£22,481)£286(£7,475)£199
Shareholder Funds(£2,803)(£5,239)(£22,481)£286(£7,475)£199

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts30 November 2025
15 October 2025Confirmation statement with no updates10 October 2025
21 August 2025Micro company accounts30 November 2024
10 October 2024Confirmation statement with updates10 October 2024
29 August 2024Micro company accounts30 November 2023
Show all recent filings

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