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Company Information for HAZARD EVALUATION LABORATORY (CONSULTANTS) LTD
UNIT 2 CENTRO, BOUNDARY WAY, HEMEL HEMPSTEAD, HP2 7SU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HAZARD EVALUATION LABORATORY (CONSULTANTS) LTD | |
Legal Registered Office | |
UNIT 2 CENTRO BOUNDARY WAY HEMEL HEMPSTEAD HP2 7SU Other companies in WD6 | |
Company Number | 03067250 | |
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Company ID Number | 03067250 | |
Date formed | 1995-06-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 15:31:45 |
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Officer | Role | Date Appointed |
---|---|---|
JASBIR SINGH |
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MARK STEWART APPLETON |
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GURCHETAN SINGH DHALLU |
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ANDREW ROGER DIXEY |
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ROY EGGLESTON |
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GERARD TERENCE BOWKER GARDNER |
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JASBIR SINGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON PATRICK WALDRAM |
Director | ||
PAUL CARTWRIGHT |
Director | ||
SAMPURAN SINGH |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEL LIMITED | Company Secretary | 1992-01-31 | CURRENT | 1987-07-14 | Active | |
HEL LIMITED | Director | 2018-03-23 | CURRENT | 1987-07-14 | Active | |
QUARTZ TECHNOLOGY LTD | Director | 1996-03-29 | CURRENT | 1996-03-29 | Active | |
HEL LIMITED | Director | 2018-03-23 | CURRENT | 1987-07-14 | Active | |
JSD PROJECTS LTD | Director | 2015-10-08 | CURRENT | 2015-10-08 | Dissolved 2018-01-23 | |
HEL GROUP LIMITED | Director | 2018-03-23 | CURRENT | 2017-10-26 | Active | |
HEL GROUP HOLDINGS LIMITED | Director | 2018-03-23 | CURRENT | 2017-10-26 | Active | |
ON NEWCO LIMITED | Director | 2017-09-11 | CURRENT | 2017-07-06 | Active | |
AGAR INTERNATIONAL LIMITED | Director | 2016-05-20 | CURRENT | 2015-07-31 | Active | |
HEL LIMITED | Director | 2018-03-23 | CURRENT | 1987-07-14 | Active | |
HEL LIMITED | Director | 2018-03-23 | CURRENT | 1987-07-14 | Active | |
HEL GROUP LIMITED | Director | 2018-03-23 | CURRENT | 2017-10-26 | Active | |
HEL GROUP HOLDINGS LIMITED | Director | 2018-03-23 | CURRENT | 2017-10-26 | Active | |
HEL LIMITED | Director | 1992-01-31 | CURRENT | 1987-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 04/10/23 FROM 9-10 Capital Business Park Borehamwood Hertfordshire WD6 1GW | ||
APPOINTMENT TERMINATED, DIRECTOR GERARD TERENCE BOWKER GARDNER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL STUART STURGEON | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GURCHETAN SINGH DHALLU | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROGER DIXEY | |
RES01 | ADOPT ARTICLES 20/04/18 | |
AP01 | DIRECTOR APPOINTED MR GERARD TERENCE BOWKER GARDNER | |
AP01 | DIRECTOR APPOINTED MR GURCHETAN SINGH DHALLU | |
AP01 | DIRECTOR APPOINTED MR MARK STEWART APPLETON | |
AP01 | DIRECTOR APPOINTED MR ROY EGGLESTON | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROGER DIXEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030672500002 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 86208 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 86208 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 86208 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 86208 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 86208 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 31/12/10 FULL LIST | |
AR01 | 12/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALDRAM | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 50 MOXON STREET BARNET HERTFORDSHIRE EN5 5TS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
SRES13 | REDESIGNATED SHARES 01/09/97 | |
SRES01 | ADOPT MEM AND ARTS 01/09/97 | |
SRES13 | REDESIGNATED SHARES 01/09/97 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS | |
ORES13 | REDESIGNATED 28/06/96 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/96 | |
ORES04 | NC INC ALREADY ADJUSTED 28/06/96 | |
288 | NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 28/06/96 | |
123 | £ NC 50000/86208 28/06/96 | |
288 | NEW DIRECTOR APPOINTED | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/96 | |
88(2)R | AD 28/06/96--------- £ SI 36208@1=36208 £ IC 50000/86208 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/96 | |
ORES04 | NC INC ALREADY ADJUSTED 28/06/96 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/96 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | £ NC 100/50000 28/06/95 | |
ORES04 | NC INC ALREADY ADJUSTED 28/06/95 | |
88(2)R | AD 28/06/95--------- £ SI 49999@1=49999 £ IC 1/50000 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/06/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 HAZARD EVALUATION LABORATORY (CONSULTANTS) LTD
Called Up Share Capital | 2013-06-30 | £ 86,208 |
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Called Up Share Capital | 2012-06-30 | £ 86,208 |
Called Up Share Capital | 2012-06-30 | £ 86,208 |
Called Up Share Capital | 2011-06-30 | £ 86,208 |
Debtors | 2013-06-30 | £ 95,124 |
Debtors | 2012-06-30 | £ 95,124 |
Debtors | 2012-06-30 | £ 95,124 |
Debtors | 2011-06-30 | £ 95,124 |
Shareholder Funds | 2013-06-30 | £ 95,124 |
Shareholder Funds | 2012-06-30 | £ 95,124 |
Shareholder Funds | 2012-06-30 | £ 95,124 |
Shareholder Funds | 2011-06-30 | £ 95,124 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as HAZARD EVALUATION LABORATORY (CONSULTANTS) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |