HE

HAZREM ENVIRONMENTAL LTD

Active

Company number 05064100

High Wycombe, England · Incorporated 4 March 2004

Coronation Road, Cressex, High Wycombe, Bucks, HP12 3TZ, England

Last updated on 27 August 2026

Collection of hazardous waste · SIC 38120


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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 27 August 2026
  • BIFFA WASTE SERVICES LIMITED (100.0%)
Total shares
950
Nominal value
£0.000
AI confidence
(90%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 900 GBP £0.000
ORDINARY B 50 GBP £0.000
Total 950

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BIFFA WASTE SERVICES LIMITED ORDINARY 900 94.74% 900 94.74%
BIFFA WASTE SERVICES LIMITED ORDINARY B 50 5.26% 50 5.26%
Total 950 100% 950 100%

Officers

No officers on record.

Persons with significant control

PS
Biffa Waste Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 July 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Accounts
15 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 April 2026 View
Legacy
Other
15 April 2026 View
Legacy
Other
15 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Termination Director Company With Name Termination Date
Officers
11 November 2025 View
Second Filing Of Director Appointment With Name
Officers
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 July 2024 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
24 June 2024 View
Resolution
Resolution
22 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
17 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
23 May 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
23 May 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
23 May 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
23 May 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
23 May 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
23 May 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
23 May 2024 View
Legacy
Miscellaneous
17 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2009 View
Legacy
Annual Return
6 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Address
12 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2009 View
Legacy
Annual Return
10 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2007 View
Legacy
Officers
23 August 2007 View
Resolution
Resolution
14 June 2007 View
Legacy
Annual Return
5 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2006 View
Legacy
Mortgage
12 July 2006 View
Legacy
Annual Return
7 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2005 View
Resolution
Resolution
20 October 2005 View
Resolution
Resolution
20 October 2005 View
Legacy
Capital
20 October 2005 View
Legacy
Address
21 March 2005 View
Legacy
Annual Return
18 March 2005 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Address
5 May 2004 View
Legacy
Officers
3 April 2004 View
Legacy
Capital
3 April 2004 View
Incorporation Company
Incorporation
4 March 2004 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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