Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Hazen and Sawyer UK Ltd
- Incorporated
- 31 May 2023 (3 years)
- Previously known as
- Hazen and Sawyer Ltd (until 7 July 2025)This list may be incomplete. See all names on Companies House
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Paul Anthony PittAlan Louis StoneRoger John Austin
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Paul Beare Ltd100 Bollo LaneLondonW4 5LX
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 September 2025
Pitt, Paul Anthony
Director · Appointed 1 June 2024
American
Born December 1958 (67)
Stone, Alan Louis
Director · Appointed 1 June 2024
American
Born March 1965 (61)
Austin, Roger John
Director · Appointed 31 May 2023
American
Born April 1970 (56)
Young, Peter James
Director · Appointed 31 May 2023
American
Born July 1965 (61)
Officer history (1 former)
1 September 2025
1 September 2025
Resigned Beare, Paul David as Secretary
1 June 2024
Appointed Pitt, Paul Anthony as Director
1 June 2024
Appointed Stone, Alan Louis as Director
31 May 2023
Appointed Austin, Roger John as Director
31 May 2023
Appointed Young, Peter James as Director
31 May 2023
Appointed Beare, Paul David as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£550,714)
- Cash
- £68,641
- Employees
- 5
- Debt Ratio
- 366%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £20,681 |
| Current Assets | £186,532 |
| Debtors | £117,891 |
| Cash | £68,641 |
| Net Current Assets | (£571,395) |
| Net Assets | (£550,714) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2025 | Accounts for a small company | 31 December 2024 | ||
| 10 September 2025 | Termination of appointment of a secretary | 1 | ||
| 8 September 2025 | Registered office address changed | 1 | ||
| 8 September 2025 | Director's details changed | 2 | ||
| 8 September 2025 | Director's details changed | 2 |
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