Company number 09317501
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address 3 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 2FX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to 3 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 30 March 2016. The most likely internet sites of HAZ GREENWOOD LTD are www.hazgreenwood.co.uk, and www.haz-greenwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Haz Greenwood Ltd is a Private Limited Company.
The company registration number is 09317501. Haz Greenwood Ltd has been working since 19 November 2014.
The present status of the company is Active. The registered address of Haz Greenwood Ltd is 3 Stirling Court Stirling Way Borehamwood Hertfordshire United Kingdom Wd6 2fx. . LEIGH, Avrom Barry is a Director of the company. WAGNER, Sara Rivka is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Avrom Barry Leigh
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sara Rivka Wagner
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAZ GREENWOOD LTD Events
03 Jan 2017
Confirmation statement made on 18 November 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 30 November 2015
30 Mar 2016
Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to 3 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 30 March 2016
05 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
04 Jan 2016
Statement of capital following an allotment of shares on 16 January 2015
...
... and 0 more events
25 Jun 2015
Registration of charge 093175010002, created on 23 June 2015
25 Jun 2015
Registration of charge 093175010001, created on 23 June 2015
25 Jun 2015
Registration of charge 093175010003, created on 23 June 2015
10 Jun 2015
Appointment of Mrs Sara Wagner as a director on 6 January 2015
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
23 June 2015
Charge code 0931 7501 0003
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a legal mortgage the leasehold property known as…
23 June 2015
Charge code 0931 7501 0002
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
23 June 2015
Charge code 0931 7501 0001
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…