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Haz Mission Critical Ltd

Haz Mission Critical Ltd is an active company incorporated on 5 July 2013 with the registered office located in Maidenhead, Berkshire. Haz Mission Critical Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08598247
Private limited company
Age
12 years
Incorporated 5 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
C/O Wilson Partners Limited, Tor
Saint-Cloud Way
Maidenhead
Berkshire
SL6 8BN
England
Address changed on 6 Sep 2023 (2 years ago)
Previous address was 5a Frascati Way ,Maidenhead 5a Frascati Way Maidenhead SL6 4UY England
Telephone
02076928235
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1971
Mr Adam Malcolm Macleod
PSC • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Haz Management Ltd
Adam Malcolm Macleod is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.51M
Increased by £837.42K (+124%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 4 (+400%)
Total Assets
£2.54M
Increased by £1.33M (+110%)
Total Liabilities
-£719.86K
Increased by £511.81K (+246%)
Net Assets
£1.82M
Increased by £818.61K (+82%)
Debt Ratio (%)
28%
Increased by 11.15% (+65%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
3 Months Ago on 13 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Mr Adam Malcolm Macleod (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Adam Malcolm Macleod (PSC) Details Changed
1 Year 2 Months Ago on 26 Jun 2024
Mr Adam Malcolm Macleod Details Changed
1 Year 2 Months Ago on 26 Jun 2024
Mr Adam Malcolm Macleod (PSC) Details Changed
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Registered Address Changed
2 Years Ago on 6 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
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Documents
Confirmation statement made on 24 June 2025 with updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 13 May 2025
Confirmation statement made on 5 July 2024 with updates
Submitted on 23 Jul 2024
Change of details for Mr Adam Malcolm Macleod as a person with significant control on 1 July 2024
Submitted on 1 Jul 2024
Change of details for Mr Adam Malcolm Macleod as a person with significant control on 26 June 2024
Submitted on 27 Jun 2024
Director's details changed for Mr Adam Malcolm Macleod on 26 June 2024
Submitted on 26 Jun 2024
Change of details for Mr Adam Malcolm Macleod as a person with significant control on 26 June 2024
Submitted on 26 Jun 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 13 Jun 2024
Registered office address changed from 5a Frascati Way ,Maidenhead 5a Frascati Way Maidenhead SL6 4UY England to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 6 September 2023
Submitted on 6 Sep 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 19 Jul 2023
Repayment History
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