Hazibag UK Limited

Company Name	Hazibag UK Limited
Director	Anthony Windsor
Company Status	Active
Company Number	09962290
Category	Private Limited Company
Incorporation Date	21 January 2016(8 years, 3 months ago)
Previous Name	Hazibag Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr Anthony Windsor
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 January 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 29 Childerditch Industrial Estate Childerditc Little Warley Brentwood Essex CM13 3HD

Secretary Name	Faye Windsor
Status	Current
Appointed	01 March 2019(3 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Unit 29 Childerditch Industrial Estate Childerditc Little Warley Brentwood Essex CM13 3HD

Director Name	Mr Robert Logan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 17 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 29 Childerditch Industrial Estate Childerditc Little Warley Brentwood Essex CM13 3HD

Director Name	Mr Dean Paul Newton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(1 year after company formation)
Appointment Duration	4 months (resigned 06 June 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 29 Childerditch Industrial Estate Childerditc Little Warley Brentwood Essex CM13 3HD

Secretary Name	Mr Robert Logan
Status	Resigned
Appointed	31 January 2017(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 17 October 2018)
Role	Company Director
Correspondence Address	Unit 29 Childerditch Industrial Estate Childerditc Little Warley Brentwood Essex CM13 3HD

Location

Registered Address	Unit 29 Childerditch Industrial Estate Childerditch Hall Drive Little Warley Brentwood Essex CM13 3HD
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Charges

22 February 2019	Delivered on: 25 February 2019 Persons entitled: Igf Business Credit Limited Classification: A registered charge Particulars: The company, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to the company hereby, in each case with full title guarantee:. (A) fixed charges: charges to igf business credit limited by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2;. (ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2;. real property means all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name) of the company including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein.. (Iii) all its intellectual property;. Intellectual property means in relation to the company, all patents (including applications for and rights to apply for patents), trademarks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting. Outstanding

22 February 2019

Delivered on: 25 February 2019
Persons entitled: Igf Business Credit Limited

Classification: A registered charge
Particulars: The company, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to the company hereby, in each case with full title guarantee:. (A) fixed charges: charges to igf business credit limited by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2;. (ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2;. real property means all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name) of the company including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein.. (Iii) all its intellectual property;. Intellectual property means in relation to the company, all patents (including applications for and rights to apply for patents), trademarks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting.
Outstanding

Filing History

26 January 2024	Confirmation statement made on 20 January 2024 with no updates (3 pages)
30 June 2023	Accounts for a dormant company made up to 30 September 2022 (7 pages)
10 February 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
30 June 2022	Accounts for a dormant company made up to 30 September 2021 (7 pages)
23 March 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
30 June 2021	Accounts for a dormant company made up to 30 September 2020 (7 pages)
25 March 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
6 March 2020	Accounts for a dormant company made up to 30 September 2019 (7 pages)
5 February 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
25 June 2019	Accounts for a dormant company made up to 30 September 2018 (7 pages)
14 March 2019	Termination of appointment of Robert Logan as a secretary on 17 October 2018 (1 page)
14 March 2019	Termination of appointment of Robert Logan as a director on 17 October 2018 (1 page)
14 March 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
14 March 2019	Appointment of Faye Windsor as a secretary on 1 March 2019 (2 pages)
25 February 2019	Registration of charge 099622900001, created on 22 February 2019 (49 pages)
10 July 2018	Accounts for a dormant company made up to 30 September 2017 (7 pages)
1 February 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
20 July 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
20 July 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
7 June 2017	Termination of appointment of Dean Newton as a director on 6 June 2017 (1 page)
7 June 2017	Termination of appointment of Dean Newton as a director on 6 June 2017 (1 page)
31 January 2017	Appointment of Mr Dean Newton as a director on 31 January 2017 (2 pages)
31 January 2017	Appointment of Mr Dean Newton as a director on 31 January 2017 (2 pages)
31 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
31 January 2017	Appointment of Mr Robert Logan as a director on 31 January 2017 (2 pages)
31 January 2017	Appointment of Mr Robert Logan as a secretary on 31 January 2017 (2 pages)
31 January 2017	Appointment of Mr Robert Logan as a secretary on 31 January 2017 (2 pages)
31 January 2017	Appointment of Mr Robert Logan as a director on 31 January 2017 (2 pages)
11 October 2016	Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to Unit 29 Childerditch Industrial Estate Childerditch Hall Drive Little Warley Brentwood Essex CM13 3HD on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to Unit 29 Childerditch Industrial Estate Childerditch Hall Drive Little Warley Brentwood Essex CM13 3HD on 11 October 2016 (1 page)
7 October 2016	Company name changed hazibag LIMITED\certificate issued on 07/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-01 (3 pages)
7 October 2016	Company name changed hazibag LIMITED\certificate issued on 07/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-01 (3 pages)
6 May 2016	Register inspection address has been changed to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (2 pages)
6 May 2016	Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (2 pages)
6 May 2016	Register inspection address has been changed to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (2 pages)
6 May 2016	Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (2 pages)
6 May 2016	Current accounting period shortened from 31 January 2017 to 30 September 2016 (3 pages)
6 May 2016	Current accounting period shortened from 31 January 2017 to 30 September 2016 (3 pages)
21 January 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-21 GBP 100 (22 pages)
21 January 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-21 GBP 100 (22 pages)