Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
NCB Hazcheck Limited
NCB Hazcheck Limited is an active company incorporated on 7 March 1986 with the registered office located in Darlington, County Durham. NCB Hazcheck Limited was registered 39 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01997397
Private limited company
Age
39 years
Incorporated
7 March 1986
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
28 May 2025
(3 months ago)
Next confirmation dated
28 May 2026
Due by
11 June 2026
(9 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about NCB Hazcheck Limited
Contact
Address
3 Trinity Court
Faverdale North
Darlington
County Durham
DL3 0PH
Address changed on
28 May 2024
(1 year 3 months ago)
Previous address was
Companies in DL3 0PH
Telephone
01325466672
Email
Available in Endole App
Website
Existec.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Ian Lennard
Director • American • Lives in United States • Born in Sep 1964
Mr Jamie Stephen Baldasera
Director • British • Lives in UK • Born in Jun 1989
Mr Kris Wiede
Director • American • Lives in United States • Born in Apr 1968
Christopher Ian Barker
Director • British • Lives in UK • Born in Apr 1970
Mr Robert Ahlborn
Director • American • Lives in United States • Born in Sep 1951
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Exis Holdings Limited
Mr Robert Ahlborn, Mr Kris Wiede, and 5 more are mutual people.
Active
Exis Maintenance Services Limited
Mr Robert Ahlborn, Mr Kris Wiede, and 5 more are mutual people.
Active
Exis (Group) Limited
Mr Robert Ahlborn, Mr Kris Wiede, and 5 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£986.08K
Increased by £91.84K (+10%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 3 (+11%)
Total Assets
£2.12M
Increased by £430.61K (+25%)
Total Liabilities
-£1.79M
Increased by £345.18K (+24%)
Net Assets
£333.12K
Increased by £85.44K (+34%)
Debt Ratio (%)
84%
Decreased by 1.06% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Small Accounts Submitted
6 Months Ago on 14 Mar 2025
Mr Andrew Paul Rutter Appointed
8 Months Ago on 1 Jan 2025
Christopher Ian Barker Resigned
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jun 2024
Registers Moved To Inspection Address
1 Year 3 Months Ago on 28 May 2024
Small Accounts Submitted
1 Year 6 Months Ago on 18 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Mr Jamie Stephen Baldasera Appointed
2 Years 4 Months Ago on 1 May 2023
William James Douglas Resigned
2 Years 4 Months Ago on 30 Apr 2023
Get Alerts
Get Credit Report
Discover NCB Hazcheck Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Andrew Paul Rutter as a director on 1 January 2025
Submitted on 19 Aug 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 28 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 14 Mar 2025
Termination of appointment of Christopher Ian Barker as a director on 8 July 2024
Submitted on 6 Aug 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 11 Jun 2024
Register(s) moved to registered inspection location Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW
Submitted on 28 May 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Feb 2024
Certificate of change of name
Submitted on 8 Sep 2023
Confirmation statement made on 28 May 2023 with no updates
Submitted on 15 Jun 2023
Termination of appointment of William James Douglas as a director on 30 April 2023
Submitted on 15 Jun 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs