HAZINA
Active - Accounts Filed
General Information
NAME
HAZINA
COMPANY NUMBER
06326764
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
27/07/2007
(17 years and 4 months old)
WEBSITE
https://www.hazinasacco.or.ke
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
POWYS SY20 9BX
SY20 8TL
2 Tan Y Bryn
Machynlleth
Powys
SY20 8TL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAZINA?
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 HAZINA?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAZINA?
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 |
|---|---|---|---|---|
|
27/07/2007 - Present (17 years and 4 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/06/2012 - Present (12 years and 6 months) Born in Jun 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/2012 - Present (12 years and 3 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
14/08/2012 - Present (12 years and 3 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/06/2014 - Present (10 years and 5 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 18/09/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 12/08/2020 | Gemma Rosalind Diana Light (919909140) has left the board |
| 13/08/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 10/04/2019 | Kathryn Jean Morell (919909141) has left the board |
| 22/09/2018 | New Accounts filed |
| 05/09/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Board Member Carol Frances Satterthwaite (911171633) Appointed |
| 03/10/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 21/09/2016 | Guy Pargeter (909471029) has left the board |
| 13/08/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 26/08/2015 | New Annual Return filed |
| 07/07/2015 | Michael William Thrussell (918013700) has left the board |
| 07/07/2015 | New Board Member Gemma Rosalind Diana Light (919909140) Appointed |
| 07/07/2015 | New Board Member Kathryn Jean Morell (919909141) Appointed |
| 07/07/2015 | New Board Member Guy Pargeter (909471029) Appointed |
| 07/07/2015 | New Board Member Morgan Bo Olsson Withers (912030042) Appointed |
| 07/07/2015 | Michael William Thrussell (910116076) has left the board |
| 07/07/2015 | Sarah Roberts (901805438) has left the board |
| 07/07/2015 | Frances Louise Cox (912334532) has left the board |
| 07/07/2015 | Juliet Heather Greenwood (912334530) has left the board |
| 27/08/2014 | New Annual Return filed |
| 16/08/2014 | New Accounts filed |
| 09/07/2014 | New Board Member Angela Edwards (918912159) Appointed |
| 11/06/2014 | New Board Member Sarah Roberts (901805438) Appointed |
| 07/10/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 31/07/2013 | New Company Secretary Michael William Thrussell (918013700) Appointed |
| 31/07/2013 | David Wainwright (901805439) has left the board |
| 09/05/2013 | Richard Paul Ian Millingt (917139084) has left the board |
| 09/05/2013 | New Board Member Richard Paul Ian Millington (915334018) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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