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Hazrem Environmental Ltd

Hazrem Environmental Ltd is an active company incorporated on 4 March 2004 with the registered office located in High Wycombe, Buckinghamshire. Hazrem Environmental Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05064100
Private limited company
Age
21 years
Incorporated 4 March 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Coronation Road
Cressex
High Wycombe
Bucks
HP12 3TZ
England
Address changed on 17 Jun 2024 (1 year 2 months ago)
Previous address was Unit 31 Tafarnaubach Industrial Estate Tredegar NP22 3AA Wales
Telephone
01495244757
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Operating Officer • British • Lives in England • Born in Aug 1973
Director • Welsh • Lives in Wales • Born in Apr 1971
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1967
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1972
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Biffa Environmental Municipal Services Limited
Michael Robert Mason Topham, Marc Anthony Angell, and 2 more are mutual people.
Active
Biffa Waste Services Limited
Michael Robert Mason Topham, Marc Anthony Angell, and 2 more are mutual people.
Active
Company Shop Limited
Marc Anthony Angell, Dr Maxine Eleanor Mayhew, and 2 more are mutual people.
Active
Biffa Municipal Limited
Marc Anthony Angell, Michael Robert Mason Topham, and 2 more are mutual people.
Active
360 Recycling London Limited
Paul Anthony James, Dr Maxine Eleanor Mayhew, and 2 more are mutual people.
Active
Biffa (Earls Barton) Limited
Paul Anthony James, Marc Anthony Angell, and 1 more are mutual people.
Active
Reclamation And Disposal Limited
Marc Anthony Angell, Michael Robert Mason Topham, and 1 more are mutual people.
Active
Richard Biffa (Reclamation) Limited
Marc Anthony Angell, Michael Robert Mason Topham, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.15M
Increased by £575.88K (+37%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£3.67M
Increased by £682.09K (+23%)
Total Liabilities
-£951.85K
Increased by £117.86K (+14%)
Net Assets
£2.72M
Increased by £564.23K (+26%)
Debt Ratio (%)
26%
Decreased by 1.97% (-7%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Mr Marc Anthony Angell Appointed
10 Months Ago on 1 Nov 2024
Paul Anthony James Resigned
10 Months Ago on 31 Oct 2024
Biffa Waste Services Limited (PSC) Appointed
1 Year 1 Month Ago on 11 Jul 2024
Paul Anthony Goddard (PSC) Resigned
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Paul Anthony Goddard Resigned
1 Year 2 Months Ago on 12 Jun 2024
Dr Maxine Eleanor Mayhew Appointed
1 Year 2 Months Ago on 12 Jun 2024
Mr Paul Anthony James Appointed
1 Year 2 Months Ago on 12 Jun 2024
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Documents
Second filing for the appointment of Dr Maxine Eleanor Mayhew as a director
Submitted on 16 May 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 12 Mar 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 11 Mar 2025
Appointment of Mr Marc Anthony Angell as a director on 1 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Paul Anthony James as a director on 31 October 2024
Submitted on 31 Oct 2024
Cessation of Paul Anthony Goddard as a person with significant control on 11 July 2024
Submitted on 15 Jul 2024
Notification of Biffa Waste Services Limited as a person with significant control on 11 July 2024
Submitted on 15 Jul 2024
Annual return made up to 4 March 2007 with full list of shareholders
Submitted on 1 Jul 2024
Termination of appointment of Paul Anthony Goddard as a director on 12 June 2024
Submitted on 24 Jun 2024
Resolutions
Submitted on 22 Jun 2024
Repayment History
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