Blue Haze Properties Limited

Active04619397 Private limited company
Incorporated
17 December 2002 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Alistair Damian George
Accounts type
Micro entity
Region
West Midlands
Address
62 Regent Street
Rugby
CV21 2PS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
9 March 2026
Resigned Loydall, Neil Edward as Secretary
9 March 2026
Resigned Loydall, Stuart John as Director
9 March 2026
Resigned Loydall, Neil Edward as Director
9 March 2026
Appointed George, Alistair Damian as Director
9 March 2026
Resigned Loydall, Graeme Charles as Director
17 December 2002
Appointed London Law Services Limited as Corporate Nominee Director
17 December 2002
Appointed Loydall, Neil Edward as Secretary
17 December 2002
Appointed Loydall, Graeme Charles as Director
17 December 2002
Resigned London Law Services Limited as Corporate Nominee Director
17 December 2002
Appointed Loydall, Neil Edward as Director
17 December 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
17 December 2002
Appointed Loydall, Stuart John as Director
17 December 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 9 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1975 (50)
Former controllers (3)
9 March 2026
Ceased Neil Edward Loydall — Owns 25–50% of shares
9 March 2026
Ceased Graeme Charles Loydall — Owns 25–50% of shares
9 March 2026
Ceased Stuart John Loydall — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£12,523
Current Ratio
11.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2025 £316,312 £324,384 £297,390 £12,523
Balance sheet detail
202520242023202220212020
Fixed Assets£0£118£236
Current Assets£13,688£195,838£247,391£303,502£392,870£504,180
Creditors (< 1 year)£1,165£3,572£3,919£6,112£41,670£72,824
Creditors (> 1 year)£0£26,934£115,981
Net Current Assets£12,523£243,472£297,390£351,200£432,057
Net Assets£12,523£297,390£324,384£316,312
Shareholder Funds£12,523£192,616£243,472£297,390£324,384£316,312

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?