Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
The Hazchem Network Limited
- Incorporated
- 19 November 2003 (22 years)
- Industry
- Freight transport by road (49410)
- Directors
- Gary Cane
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- Ladywood House Ladywood WorksLeicester RoadLutterworthLE17 4HD
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Cane, Gary
Director · Appointed 1 January 2021
British
Born May 1970 (56)
Morris, Rachael
Secretary · Appointed 30 November 2018
Director · Appointed 22 November 2018
British
Born May 1979 (47)
Director · Appointed 29 June 2005
British
Born October 1970 (56)
Director · Appointed 29 June 2005
British
Born July 1955 (71)
Officer history (10 former)
15 March 2021
Resigned Marinovic, Nada as Director
1 January 2021
Appointed Cane, Gary as Director
28 August 2019
Appointed Marinovic, Nada as Director
30 November 2018
Resigned Karim, Ali Syed as Secretary
30 November 2018
Appointed Morris, Rachael as Secretary
30 November 2018
Resigned Karim, Ali Syed as Director
22 November 2018
22 August 2017
6 June 2007
10 August 2005
Appointed Karim, Ali Syed as Secretary
10 August 2005
9 August 2005
29 June 2005
29 June 2005
29 June 2005
29 June 2005
16 July 2004
Appointed Karim, Ali Syed as Director
23 June 2004
23 June 2004
19 November 2003
19 November 2003
19 November 2003
19 November 2003
19 November 2003
19 November 2003
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Comapny
Reg. no. 01570075
Group structure 12 companies
Ownership group derived from the Companies House PSC register
H.W. Coates Limited Owns 75–100% of shares
Dacs Office Solutions Limited Owns 75–100% of shares
Meriden Business Park Management Company Limited Owns 25–50% of shares
Motherwell Holdings Limited Owns 75–100% of shares
Solus 31 Limited Owns 75–100% of shares
Solus 32 Limited Owns 75–100% of shares
Solus 33 Limited Owns 75–100% of shares
The Hill Company Limited Owns 75–100% of shares
Rase Distribution Ltd Owns 75–100% of shares
The Hazchem Network Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 17 May 2026 | Accounts filing | |||
| 17 May 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 17 May 2026 | Other filing | |||
| 17 May 2026 | Other filing |
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