HAZPEN TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
HAZPEN TRUSTEES LIMITED
COMPANY NUMBER
01653331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/07/1982
(42 years and 4 months old)
WEBSITE
https://www.covance.com
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
HG3 1PY
Telephone: 01423500011
TPS: No
Otley Road
Harrogate
North Yorkshire
HG3 1PY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LABCORP EARLY DEVELOPMENT LABORATORIES LIMITED | Active - Accounts Filed | View Report |
| HAZPEN TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 01/03/2024 | William Andrew Chilton (917197168) has left the board |
Credit Risk Overview
Want to learn more about HAZPEN TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAZPEN TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAZPEN TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/2012 - Present (12 years and 3 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2013 - Present (11 years and 6 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 10 months) Born in Oct 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 10 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/1988 - 22/05/2000 (12 years and 3 months) Born in Feb 1928 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 01/03/2024 | William Andrew Chilton (917197168) has left the board |
| 17/09/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 12/01/2023 | Jo Burnett (915962546) has left the board |
| 12/01/2023 | New Board Member Keith Phillips (930407268) Appointed |
| 12/01/2023 | New Board Member Carl Nigel Martin (930406208) Appointed |
| 23/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 12/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Confirmation Statement filed |
| 02/07/2020 | David Anthony Simpson (917416835) has left the board |
| 13/01/2020 | Barbara Williamson (917416810) has left the board |
| 13/01/2020 | Rosalind Allen (912681439) has left the board |
| 14/08/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 14/02/2019 | Andrew Coulson (916868422) has left the board |
| 17/08/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 27/03/2017 | New Accounts filed |
| 26/11/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 24/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 16/01/2015 | Robert Turcan (915962595) has left the board |
| 07/12/2014 | New Confirmation Statement filed |
| 24/09/2014 | Lesley Anne Jepson (918578441) has left the board |
| 24/09/2014 | New Board Member Andrew Coulson (916868422) Appointed |
| 08/04/2014 | New Accounts filed |
| 12/03/2014 | Robert Hopkins (908335451) has left the board |
| 30/11/2013 | New Confirmation Statement filed |
| 19/09/2013 | Philip Joyner (916271401) has left the board |
| 24/05/2013 | New Board Member David John Lankester (917847335) Appointed |
| 24/05/2013 | Change in Reg. Office |
| 24/05/2013 | Michael Thomas Patrick (917119457) has left the board |
| 05/03/2013 | New Accounts filed |
| 01/03/2013 | Change in Reg. Office |
| 08/02/2013 | Philip Joyner (916118864) has left the board |
| 08/02/2013 | New Company Secretary Michael Thomas Patrick (917560227) Appointed |
| 11/12/2012 | New Confirmation Statement filed |
| 07/12/2012 | New Board Member Barbara Williamson (917416810) Appointed |
| 07/12/2012 | New Board Member David Anthony Simpson (917416835) Appointed |
| 07/12/2012 | Lisa Ann Richards (910185065) has left the board |
| 07/12/2012 | Mark Holbrook (917197196) has left the board |
| 13/09/2012 | New Board Member Gillian Johnson Appointed |
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