The Hazard Management & Environmental Services Laboratories Limited (Companies House Registration Number 02647438) is a private limited company established on 1991-09-20. This enterprise was registered at Thames Laboratories Hollow Farm, 9 Hilton Road, Fenstanton PE28 9LJ. The Hazard Management & Environmental Services Laboratories Limited is operating under SIC: 71200 that means "technical testing and analysis".

Company details

Name The Hazard Management & Environmental Services Laboratories Limited
Number 02647438
Date of Incorporation: Friday 20th September 1991
End of financial year: 30 September
Address: Thames Laboratories Hollow Farm, 9 Hilton Road, Fenstanton, PE28 9LJ
SIC code: 71200 - Technical testing and analysis

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Andrew H. (appointed on 30 June 2006), John R. (appointment date: 21 July 1999), Alison R. (appointed on 20 September 1991). 1 secretary is also present: Alison R. (appointed on 20 September 1991). The official register reports 3 persons of significant control, namely: Thames Laboratories Holdings Limited can be found at 9 Hilton Road, PE28 9LJ Fenstanton, Cambridgeshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John R. owns 1/2 or less of shares, Alison R. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2018-03-31 2019-03-31 2020-09-30 2021-09-30 2022-09-30
Current Assets 453,966 719,897 771,837 746,276 759,330 1,130,845 1,080,373 1,291,146 1,751,870 1,587,744
Fixed Assets - - - - - 422,494 496,091 600,483 835,392 1,092,608
Total Assets Less Current Liabilities 399,235 454,728 690,389 879,126 826,021 1,140,990 1,183,899 1,343,924 1,938,542 1,886,529
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - -
Tangible Fixed Assets 284,000 286,881 255,102 390,854 395,517 - - - - -

People with significant control

Thames Laboratories Holdings Limited
16 July 2021
Address Hollow Farm 9 Hilton Road, Fenstanton, Cambridgeshire, PE28 9LJ, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 13470464
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John R.
6 April 2016 - 16 July 2021
Nature of control: 25-50% shares
Alison R.
6 April 2016 - 16 July 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 28th, June 2023 | accounts
Free Download (13 pages)