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Home > England & Wales Companies > HAZARD EVALUATION LABORATORY (CONSULTANTS) LTD
Company Information for

HAZARD EVALUATION LABORATORY (CONSULTANTS) LTD

UNIT 2 CENTRO, BOUNDARY WAY, HEMEL HEMPSTEAD, HP2 7SU,
Company Registration Number
03067250
Private Limited Company
Active

Company Overview

About Hazard Evaluation Laboratory (consultants) Ltd
HAZARD EVALUATION LABORATORY (CONSULTANTS) LTD was founded on 1995-06-12 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Hazard Evaluation Laboratory (consultants) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HAZARD EVALUATION LABORATORY (CONSULTANTS) LTD
 
Legal Registered Office
UNIT 2 CENTRO
BOUNDARY WAY
HEMEL HEMPSTEAD
HP2 7SU
Other companies in WD6
 
Filing Information
Company Number 03067250
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAZARD EVALUATION LABORATORY (CONSULTANTS) LTD
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Company Officers of HAZARD EVALUATION LABORATORY (CONSULTANTS) LTD

Current Directors
Officer Role Date Appointed
JASBIR SINGH
Company Secretary 1995-06-12
MARK STEWART APPLETON
Director 2018-03-23
GURCHETAN SINGH DHALLU
Director 2018-03-23
ANDREW ROGER DIXEY
Director 2018-03-23
ROY EGGLESTON
Director 2018-03-23
GERARD TERENCE BOWKER GARDNER
Director 2018-03-23
JASBIR SINGH
Director 1995-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PATRICK WALDRAM
Director 1995-06-12 2009-06-22
PAUL CARTWRIGHT
Director 1996-06-28 1997-08-11
SAMPURAN SINGH
Director 1996-06-28 1997-08-11
ASHOK BHARDWAJ
Nominated Secretary 1995-06-12 1995-06-12
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 1995-06-12 1995-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASBIR SINGH HEL LIMITED Company Secretary 1992-01-31 CURRENT 1987-07-14 Active
MARK STEWART APPLETON HEL LIMITED Director 2018-03-23 CURRENT 1987-07-14 Active
MARK STEWART APPLETON QUARTZ TECHNOLOGY LTD Director 1996-03-29 CURRENT 1996-03-29 Active
GURCHETAN SINGH DHALLU HEL LIMITED Director 2018-03-23 CURRENT 1987-07-14 Active
GURCHETAN SINGH DHALLU JSD PROJECTS LTD Director 2015-10-08 CURRENT 2015-10-08 Dissolved 2018-01-23
ANDREW ROGER DIXEY HEL GROUP LIMITED Director 2018-03-23 CURRENT 2017-10-26 Active
ANDREW ROGER DIXEY HEL GROUP HOLDINGS LIMITED Director 2018-03-23 CURRENT 2017-10-26 Active
ANDREW ROGER DIXEY ON NEWCO LIMITED Director 2017-09-11 CURRENT 2017-07-06 Active
ANDREW ROGER DIXEY AGAR INTERNATIONAL LIMITED Director 2016-05-20 CURRENT 2015-07-31 Active
ROY EGGLESTON HEL LIMITED Director 2018-03-23 CURRENT 1987-07-14 Active
GERARD TERENCE BOWKER GARDNER HEL LIMITED Director 2018-03-23 CURRENT 1987-07-14 Active
JASBIR SINGH HEL GROUP LIMITED Director 2018-03-23 CURRENT 2017-10-26 Active
JASBIR SINGH HEL GROUP HOLDINGS LIMITED Director 2018-03-23 CURRENT 2017-10-26 Active
JASBIR SINGH HEL LIMITED Director 1992-01-31 CURRENT 1987-07-14 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
2024-03-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-01-10CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-10-04REGISTERED OFFICE CHANGED ON 04/10/23 FROM 9-10 Capital Business Park Borehamwood Hertfordshire WD6 1GW
2023-05-24APPOINTMENT TERMINATED, DIRECTOR GERARD TERENCE BOWKER GARDNER
2023-04-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-02-20CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-07CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-20AP01DIRECTOR APPOINTED MR PAUL STUART STURGEON
2020-04-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-10TM01APPOINTMENT TERMINATED, DIRECTOR GURCHETAN SINGH DHALLU
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-16AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROGER DIXEY
2018-04-20RES01ADOPT ARTICLES 20/04/18
2018-04-05AP01DIRECTOR APPOINTED MR GERARD TERENCE BOWKER GARDNER
2018-04-05AP01DIRECTOR APPOINTED MR GURCHETAN SINGH DHALLU
2018-04-05AP01DIRECTOR APPOINTED MR MARK STEWART APPLETON
2018-04-05AP01DIRECTOR APPOINTED MR ROY EGGLESTON
2018-04-05AP01DIRECTOR APPOINTED MR ANDREW ROGER DIXEY
2018-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 030672500002
2018-03-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 86208
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 86208
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 86208
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-07-08DISS40Compulsory strike-off action has been discontinued
2015-07-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 86208
2015-01-08AR0131/12/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 86208
2014-01-07AR0131/12/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0131/12/12 ANNUAL RETURN FULL LIST
2012-04-16AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-01-26AR0131/12/11 FULL LIST
2011-03-16AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-01-05AR0131/12/10 FULL LIST
2010-06-14AR0112/06/10 FULL LIST
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WALDRAM
2010-03-26AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-06-17363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-07-11363sRETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
2008-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-10-16287REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 50 MOXON STREET BARNET HERTFORDSHIRE EN5 5TS
2007-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-04363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-12363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS; AMEND
2005-07-12363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-07-12363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS; AMEND
2005-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-24363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2003-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-25363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-08-10363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-13363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2000-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-10363sRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
1999-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-26AUDAUDITOR'S RESIGNATION
1999-07-15363sRETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS
1999-04-24AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-08-25363sRETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-11-17SRES13REDESIGNATED SHARES 01/09/97
1997-11-17SRES01ADOPT MEM AND ARTS 01/09/97
1997-11-17SRES13REDESIGNATED SHARES 01/09/97
1997-09-09288bDIRECTOR RESIGNED
1997-09-09288bDIRECTOR RESIGNED
1997-08-12363sRETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
1997-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-09-03363sRETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
1996-07-30ORES13REDESIGNATED 28/06/96
1996-07-30SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/96
1996-07-30ORES04NC INC ALREADY ADJUSTED 28/06/96
1996-07-30288NEW DIRECTOR APPOINTED
1996-07-30SRES01ADOPT MEM AND ARTS 28/06/96
1996-07-30123£ NC 50000/86208 28/06/96
1996-07-30288NEW DIRECTOR APPOINTED
1996-07-30ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/96
1996-07-3088(2)RAD 28/06/96--------- £ SI 36208@1=36208 £ IC 50000/86208
1996-07-30SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/96
1996-07-30ORES04NC INC ALREADY ADJUSTED 28/06/96
1996-07-30ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/96
1996-02-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-09-07395PARTICULARS OF MORTGAGE/CHARGE
1995-08-01123£ NC 100/50000 28/06/95
1995-08-01ORES04NC INC ALREADY ADJUSTED 28/06/95
1995-08-0188(2)RAD 28/06/95--------- £ SI 49999@1=49999 £ IC 1/50000
1995-06-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-22287REGISTERED OFFICE CHANGED ON 22/06/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1995-06-22288NEW DIRECTOR APPOINTED
1995-06-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to HAZARD EVALUATION LABORATORY (CONSULTANTS) LTD 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 HAZARD EVALUATION LABORATORY (CONSULTANTS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1995-09-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30

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

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 86,208
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

Intangible Assets
Patents
We have not found any records of HAZARD EVALUATION LABORATORY (CONSULTANTS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAZARD EVALUATION LABORATORY (CONSULTANTS) LTD
Trademarks
We have not found any records of HAZARD EVALUATION LABORATORY (CONSULTANTS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAZARD EVALUATION LABORATORY (CONSULTANTS) LTD. 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 (71200 - Technical testing and analysis) as HAZARD EVALUATION LABORATORY (CONSULTANTS) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HAZARD EVALUATION LABORATORY (CONSULTANTS) LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAZARD EVALUATION LABORATORY (CONSULTANTS) LTD 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 HAZARD EVALUATION LABORATORY (CONSULTANTS) LTD any grants or awards.
Ownership
    We could not find any group structure information
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