HAZAPLAN LIMITED
39-49 COMMERCIAL ROAD, FIRST FLOOR, OCEANA HOUSE, SOUTHAMPTON SO15 1GA- Active
- Private Limited Company
- Company No. 09975751
- Last Updated: 01 Mar 2024
Company Profile
HAZAPLAN LIMITED was incorporated on Thursday, January 28, 2016 as a Private Limited Company with registered address in SOUTHAMPTON. HAZAPLAN LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 8 years 9 months and 13 days.
| Name | HAZAPLAN LIMITED |
|---|---|
| Company number | 09975751 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39-49 COMMERCIAL ROAD FIRST FLOOR, OCEANA HOUSE SOUTHAMPTON SO15 1GA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy Goddard Nationality: British |
Dates: Sunday, March 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Scott Spencer Goddard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HAZAPLAN LIMITED | 28 Jan 2016 |