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Hazard Topco Limited

Hazard Topco Limited is an active company incorporated on 25 September 2024 with the registered office located in Exeter, Devon. Hazard Topco Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15977712
Private limited company
Age
1 year 1 month
Incorporated 25 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 25 June 2026 (7 months remaining)
Address
C/- Foot Anstey Llp Senate Court
Southernhay Gardens
Exeter
EX1 1NT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1986
Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in Jersey • Born in Dec 1981
Certek Group Holdings Limited
PSC
Jonathan Lee Gibson
PSC • British • Lives in UK • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Hazard Bidco Limited
David Cullen and Jamie Hall are mutual people.
Active
Levi Topco Limited
David Cullen and Jamie Hall are mutual people.
Active
Premises Topco Limited
David Cullen and Jamie Hall are mutual people.
Active
Premises Bidco Limited
David Cullen and Jamie Hall are mutual people.
Active
Cenelec Standards Inspections Limited
Jamie Hall is a mutual person.
Active
Selstone Ltd
Jamie Hall is a mutual person.
Active
Active
Onepack Compliance Limited
Jamie Hall is a mutual person.
Active
Financials
Hazard Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
28 Days Ago on 10 Oct 2025
Mr Jamie Hall Details Changed
8 Months Ago on 14 Feb 2025
Jamie Hall Appointed
9 Months Ago on 4 Feb 2025
David Cullen Resigned
9 Months Ago on 4 Feb 2025
New Charge Registered
9 Months Ago on 14 Jan 2025
Accounting Period Extended
10 Months Ago on 30 Dec 2024
Jonathan Gibson (PSC) Appointed
1 Year 1 Month Ago on 4 Oct 2024
Certek Group Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 4 Oct 2024
Jonathan Lee Gibson Appointed
1 Year 1 Month Ago on 4 Oct 2024
Incorporated
1 Year 1 Month Ago on 25 Sep 2024
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Documents
Confirmation statement made on 24 September 2025 with updates
Submitted on 10 Oct 2025
Director's details changed for Mr Jamie Hall on 14 February 2025
Submitted on 18 Mar 2025
Appointment of Jamie Hall as a director on 4 February 2025
Submitted on 5 Feb 2025
Termination of appointment of David Cullen as a director on 4 February 2025
Submitted on 4 Feb 2025
Registration of charge 159777120001, created on 14 January 2025
Submitted on 16 Jan 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 30 Dec 2024
Statement of capital following an allotment of shares on 4 October 2024
Submitted on 18 Oct 2024
Resolutions
Submitted on 18 Oct 2024
Memorandum and Articles of Association
Submitted on 18 Oct 2024
Change of share class name or designation
Submitted on 17 Oct 2024
Repayment History
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