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Home > England & Wales Companies > HAZELLS (HAULAGE) LIMITED
Company Information for

HAZELLS (HAULAGE) LIMITED

HAZELLS HAULAGE YARD, NASH ROAD NEWPORT, SOUTH WALES, NP18 2BS,
Company Registration Number
00687938
Private Limited Company
Active

Company Overview

About Hazells (haulage) Ltd
HAZELLS (HAULAGE) LIMITED was founded on 1961-03-27 and has its registered office in South Wales. The organisation's status is listed as "Active". Hazells (haulage) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAZELLS (HAULAGE) LIMITED
 
Legal Registered Office
HAZELLS HAULAGE YARD
NASH ROAD NEWPORT
SOUTH WALES
NP18 2BS
Other companies in NP18
 
Filing Information
Company Number 00687938
Company ID Number 00687938
Date formed 1961-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB134921183  
Last Datalog update: 2024-09-08 23:42:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAZELLS (HAULAGE) LIMITED
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Company Officers of HAZELLS (HAULAGE) LIMITED

Current Directors
Officer Role Date Appointed
MARTYN JOHN SAMUEL HAZELL
 Company Secretary 1992-06-29
ANDREW MARTYN HAZELL
 Director 1992-06-29
MARK DAVID WILLIAM HAZELL
 Director 1992-06-29
MATTHEW THOMAS HAZELL
 Director 1992-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE GILLIAN HAZELL
 Director 1992-06-29 1998-04-28
MATTHEW THOMAS HAZELL
 Company Secretary 1992-06-29 1992-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARTYN HAZELL ENVIRONMENTAL SITE SERVICES LIMITED Director 1991-09-14 CURRENT 1988-03-01 Active
ANDREW MARTYN HAZELL HAZELLS LIMITED Director 1991-04-12 CURRENT 1990-04-12 Active
ANDREW MARTYN HAZELL FRIARS LIMITED Director 1990-12-15 CURRENT 1987-03-23 Active
MARK DAVID WILLIAM HAZELL FRED LLOYD AND SONS LIMITED Director 2016-03-01 CURRENT 1972-06-07 Active
MARK DAVID WILLIAM HAZELL SKIP SOLUTIONS LIMITED Director 2015-10-14 CURRENT 2008-08-26 Active - Proposal to Strike off
MARK DAVID WILLIAM HAZELL G.D. ENVIRONMENTAL SERVICES LIMITED Director 2015-10-14 CURRENT 2003-03-20 Active
MARK DAVID WILLIAM HAZELL HILLVALE PROPERTIES LIMITED Director 2010-10-22 CURRENT 2007-06-20 Active
MARK DAVID WILLIAM HAZELL INTEGRATED SERVICES GROUP LIMITED Director 2004-07-30 CURRENT 2004-07-30 Active
MARK DAVID WILLIAM HAZELL MDW (EUROPE) LIMITED Director 2002-06-20 CURRENT 2002-06-20 Active
MARK DAVID WILLIAM HAZELL MDW HOLDINGS LIMITED Director 2001-11-30 CURRENT 2001-11-30 Active
MARK DAVID WILLIAM HAZELL HAZELLS LIMITED Director 1991-04-12 CURRENT 1990-04-12 Active
MATTHEW THOMAS HAZELL HAZELLS LIMITED Director 1991-04-12 CURRENT 1990-04-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-0701/10/24 STATEMENT OF CAPITAL GBP 3000
2024-06-20CONFIRMATION STATEMENT MADE ON 15/06/24, WITH UPDATES
2024-06-20CS01CONFIRMATION STATEMENT MADE ON 15/06/24, WITH UPDATES
2024-06-17Change of details for Mr Martyn John Samuel Hazell as a person with significant control on 2024-06-15
2024-06-17PSC04Change of details for Mr Martyn John Samuel Hazell as a person with significant control on 2024-06-15
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2023-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-03-29AP01DIRECTOR APPOINTED MR MARTYN JOHN SAMUEL HAZELL
2020-10-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-11-06CH01Director's details changed for Mr Andrew Martyn Hazell on 2017-11-06
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03PSC02Notification of M J S Hazell and D J Taylor as a person with significant control on 2016-04-06
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN JOHN SAMUEL HAZELL
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-08AR0129/06/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-21AR0129/06/15 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-04AR0129/06/14 ANNUAL RETURN FULL LIST
2014-07-04CH01Director's details changed for Mr Matthew Thomas Hazell on 2014-06-29
2014-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 006879380002
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0129/06/13 ANNUAL RETURN FULL LIST
2012-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-27AR0129/06/12 ANNUAL RETURN FULL LIST
2012-07-27CH01Director's details changed for Mr Matthew Thomas Hazell on 2012-06-29
2011-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-07-28AR0129/06/11 ANNUAL RETURN FULL LIST
2010-10-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28AR0129/06/10 FULL LIST
2009-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-15363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2008-10-22363aRETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS
2008-10-20288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAZELL / 25/09/2008
2008-10-20288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HAZELL / 25/09/2008
2008-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-26363sRETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
2006-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-26363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-03-07363(287)REGISTERED OFFICE CHANGED ON 07/03/06
2006-03-07363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-16363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2003-11-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-08-10363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2002-11-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-07-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-30363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2001-10-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-07-25363(287)REGISTERED OFFICE CHANGED ON 25/07/01
2001-07-25363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2000-09-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-06-30363sRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
1999-10-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-10-06363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-10-06363sRETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
1998-10-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1998-07-15363sRETURN MADE UP TO 29/06/98; CHANGE OF MEMBERS
1998-05-27288bDIRECTOR RESIGNED
1997-07-14363sRETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
1997-05-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
1996-08-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
1996-07-14288DIRECTOR'S PARTICULARS CHANGED
1996-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-14363sRETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
1995-07-20363sRETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
1995-07-20288NEW SECRETARY APPOINTED
1995-07-20288SECRETARY RESIGNED
1995-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
1995-04-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
1994-07-19363(288)SECRETARY'S PARTICULARS CHANGED
1994-07-19363sRETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
1994-03-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
1993-06-24363sRETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
1993-04-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
1992-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/92
1992-07-02363bRETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS
1992-04-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
1992-04-02288NEW DIRECTOR APPOINTED
1991-08-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
1991-07-11363aRETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS
1990-07-09AAFULL ACCOUNTS MADE UP TO 31/12/89
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to HAZELLS (HAULAGE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAZELLS (HAULAGE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-05 Outstanding BARCLAYS BANK PLC
DEBENTURE 1983-02-18 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAZELLS (HAULAGE) LIMITED

Intangible Assets
Patents
We have not found any records of HAZELLS (HAULAGE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAZELLS (HAULAGE) LIMITED
Trademarks
We have not found any records of HAZELLS (HAULAGE) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE RUNTECH LIMITED 2013-03-19 Outstanding

We have found 1 mortgage charges which are owed to HAZELLS (HAULAGE) LIMITED

Income
Government Income
We have not found government income sources for HAZELLS (HAULAGE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as HAZELLS (HAULAGE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAZELLS (HAULAGE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HAZELLS (HAULAGE) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0087011000Pedestrian-controlled agricultural tractors and similar tractors for industry (excl. tractor units for articulated lorries)
2018-07-0084129040Parts of hydraulic power engines and motors, n.e.s.
2018-07-0087011000Pedestrian-controlled agricultural tractors and similar tractors for industry (excl. tractor units for articulated lorries)
2010-01-0184849000Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAZELLS (HAULAGE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAZELLS (HAULAGE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NP18 2BS