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Hazen And Sawyer UK Ltd

Hazen And Sawyer UK Ltd is an active company incorporated on 31 May 2023 with the registered office located in London, Greater London. Hazen And Sawyer UK Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14906096
Private limited company
Age
2 years 5 months
Incorporated 31 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 31 May31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Paul Beare Ltd
100 Bollo Lane
London
W4 5LX
United Kingdom
Address changed on 8 Sep 2025 (1 month ago)
Previous address was 49 Greek Street London W1D 4EG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • American • Lives in United States • Born in Dec 1958
Director • American • Lives in United States • Born in Jul 1965
Director • American • Lives in United States • Born in Mar 1965
Director • American • Lives in United States • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Industrial Logic Europe Ltd
PB Corporate Services UK Ltd is a mutual person.
Active
Kevin Beare & Co Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Ocean Software UK Pty Ltd
PB Corporate Services UK Ltd is a mutual person.
Active
Accurri Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Missingx UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Hedgebook UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Saasam UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
The Growth Faculty UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£20.14K
Turnover
Unreported
Employees
Unreported
Total Assets
£48.19K
Total Liabilities
-£152.43K
Net Assets
-£104.24K
Debt Ratio (%)
316%
Latest Activity
Registered Address Changed
1 Month Ago on 8 Sep 2025
Paul David Beare Resigned
1 Month Ago on 1 Sep 2025
Paul Anthony Pitt Details Changed
1 Month Ago on 1 Sep 2025
Alan Louis Stone Details Changed
1 Month Ago on 1 Sep 2025
Mr Peter James Young Details Changed
1 Month Ago on 1 Sep 2025
Mr Roger John Austin Details Changed
1 Month Ago on 1 Sep 2025
Pb Corporate Services Uk Ltd Appointed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Accounting Period Shortened
1 Year 1 Month Ago on 16 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
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Documents
Termination of appointment of Paul David Beare as a secretary on 1 September 2025
Submitted on 10 Sep 2025
Appointment of Pb Corporate Services Uk Ltd as a secretary on 1 September 2025
Submitted on 8 Sep 2025
Director's details changed for Mr Roger John Austin on 1 September 2025
Submitted on 8 Sep 2025
Director's details changed for Mr Peter James Young on 1 September 2025
Submitted on 8 Sep 2025
Director's details changed for Alan Louis Stone on 1 September 2025
Submitted on 8 Sep 2025
Director's details changed for Paul Anthony Pitt on 1 September 2025
Submitted on 8 Sep 2025
Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to C/O Paul Beare Ltd 100 Bollo Lane London W4 5LX on 8 September 2025
Submitted on 8 Sep 2025
Certificate of change of name
Submitted on 7 Jul 2025
Second filing for the appointment of Paul Anthony Pitt as a director
Submitted on 3 Jul 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 18 Jun 2025
Repayment History
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