HH

HAZ HOLDINGS LIMITED

Active

Company number 03782475

Burntwood, England · Incorporated 4 June 1999

Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, WS7 3GF, England

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PUSHBULK LIMITED · 4 June 1999 – 23 July 1999

Company overview

HAZ HOLDINGS LIMITED is an active private limited company incorporated on 4 June 1999 and registered in England and Wales. It changed its name from PUSHBULK LIMITED on 4 June 1999. Its registered office is at Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, WS7 3GF, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Perks Patel Holdings Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: SHARE, Adam (appointed 11 September 2019) and LYON, Stephen Geoffrey (appointed 8 April 2021). The company has been served by 9 former officers who have since resigned. Four people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 4 June 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 21 May 2026. The next is due by 4 June 2027. 112 filings are recorded against the company at Companies House, most recently an accounts filing on 4 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
21 May 2026
Next due
4 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • PERKS PATEL HOLDINGS LIMITED (100.0%)
Total shares
200
Nominal value
£200.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 200 GBP £1.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PERKS PATEL HOLDINGS LIMITED ORDINARY 200 100.00% 200 100.00%
Total 200 100% 200 100%

Officers

LS
LYON, Stephen Geoffrey
Director
8 April 2021
SA
SHARE, Adam
Director
11 September 2019
CA
CLAPPERTON, Alan
Director · Resigned
11 September 2019
PJ
PATEL, Jitendra Chhana
Director · Resigned
30 September 2004
PG
PERKS, Gary David
Director · Resigned
30 September 2004
AP
ASTON, Paul
Director · Resigned
15 July 1999
WO
WALTERS, Owain Rhys
Director · Resigned
15 July 1999
LH
LAZARUS, Harry Pierre
Nominee Director · Resigned
4 June 1999
LH
LAZARUS, Heather Ann
Nominee Secretary · Resigned
4 June 1999

Persons with significant control

PS
Perks Patel Holdings Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
4 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2026 View
Accounts With Accounts Type Dormant
Accounts
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Accounts With Accounts Type Dormant
Accounts
11 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2024 View
Accounts With Accounts Type Dormant
Accounts
21 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2023 View
Accounts With Accounts Type Dormant
Accounts
16 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2021 View
Legacy
Accounts
14 October 2021 View
Legacy
Other
14 October 2021 View
Legacy
Other
14 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Legacy
Capital
12 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 October 2020 View
Legacy
Insolvency
12 October 2020 View
Resolution
Resolution
12 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2020 View
Legacy
Accounts
8 October 2020 View
Legacy
Other
8 October 2020 View
Legacy
Other
8 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2020 View
Change Account Reference Date Company Previous Extended
Accounts
6 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2019 View
Capital Name Of Class Of Shares
Capital
25 September 2019 View
Resolution
Resolution
24 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2019 View
Termination Director Company With Name Termination Date
Officers
23 September 2019 View
Termination Director Company With Name Termination Date
Officers
23 September 2019 View
Appoint Person Director Company With Name Date
Officers
23 September 2019 View
Appoint Person Director Company With Name Date
Officers
23 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2010 View
Legacy
Annual Return
21 May 2009 View
Legacy
Officers
21 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2008 View
Legacy
Annual Return
29 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2007 View
Legacy
Annual Return
21 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2007 View
Legacy
Annual Return
9 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2006 View
Legacy
Annual Return
24 May 2005 View
Resolution
Resolution
5 April 2005 View
Resolution
Resolution
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2004 View
Resolution
Resolution
6 October 2004 View
Legacy
Capital
6 October 2004 View
Legacy
Capital
29 July 2004 View
Legacy
Capital
20 July 2004 View
Legacy
Capital
20 July 2004 View
Resolution
Resolution
20 July 2004 View
Resolution
Resolution
22 June 2004 View
Legacy
Capital
8 June 2004 View
Resolution
Resolution
8 June 2004 View
Legacy
Annual Return
2 June 2004 View
Accounts With Accounts Type Full
Accounts
27 October 2003 View
Legacy
Capital
8 July 2003 View
Resolution
Resolution
8 July 2003 View
Legacy
Capital
8 July 2003 View
Legacy
Annual Return
29 May 2003 View
Accounts With Accounts Type Full
Accounts
14 October 2002 View
Legacy
Annual Return
14 June 2002 View
Accounts With Accounts Type Full
Accounts
9 November 2001 View
Legacy
Annual Return
11 July 2001 View
Accounts With Accounts Type Full
Accounts
28 November 2000 View
Legacy
Accounts
10 July 2000 View
Legacy
Annual Return
30 June 2000 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Address
11 August 1999 View
Certificate Change Of Name Company
Change Of Name
22 July 1999 View
Incorporation Company
Incorporation
4 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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