HAZY LIMITED

Active - Accounts Filed

General Information

NAME
HAZY LIMITED

COMPANY NUMBER
10804708

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63110 - Data processing, hosting and related activities

INCORPORATION DATE
06/06/2017 (7 years and 5 months old)

WEBSITE
hazy.com

CONFIRMATION STATEMENT MADE UP TO
05/06/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
06/06/2017 01/02/2019
ANON AI LIMITED

REGISTERED ADDRESS

1ST FLOOR ONE SUFFOLK WAY, SEVENOAKS
KENT
TN13 1YL

Telephone: 01234567890
TPS: Yes

TRADING ADDRESSES

1st Floor One Suffolk Way
Sevenoaks
Kent
TN13 1YL

Mindspace Algate
114 Whitechapel High Street
London
E1 7PT

Telephone: 567890

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£522.5k

72.99%

NET WORTH

- £103.5k

104.41%

TOTAL LIABILITIES

£530.5k

22.13%

NET ASSETS

- £103.5k

104.41%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

2

SHAREHOLDERS

75

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/06/2024	Event: New Confirmation Statement filed
Date: 08/05/2024	Event: New Accounts filed
Date: 20/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HAZY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£522.5k

72.99%

NET WORTH

- £103.5k

104.41%

TOTAL LIABILITIES

£530.5k

22.13%

NET ASSETS

- £103.5k

104.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

2

SHAREHOLDERS

75

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GARRY HILL	Owned: 2.51 %	Shares: 81,617	Price per share: £0.00	Total Value: £81.62
UTF GENERAL PARTNER LLP	Owned: 2.31 %	Shares: 75,063	Price per share: £0.00	Total Value: £75.06
AL SEED NOMINEES LIMITED	Owned: 2.20 %	Shares: 71,471	Price per share: £0.00	Total Value: £71.47
LCIF LLP	Owned: 2.08 %	Shares: 67,557	Price per share: £0.00	Total Value: £67.56
WELLS FARGO STARTUP ACCELERATOR LLC	Owned: 1.93 %	Shares: 62,916	Price per share: £0.00	Total Value: £62.92
DEEPTECH FUND III L.P.	Owned: 1.80 %	Shares: 58,406	Price per share: £0.00	Total Value: £58.41
UCL BUSINESS LTD	Owned: 1.75 %	Shares: 56,905	Price per share: £0.00	Total Value: £56.91
UK FF NOMINEES LIMITED	Owned: 1.71 %	Shares: 55,531	Price per share: £0.00	Total Value: £55.53
NEVA SGR SPA	Owned: 1.71 %	Shares: 55,531	Price per share: £0.00	Total Value: £55.53
LCIF LLP	Owned: 1.61 %	Shares: 52,471	Price per share: £0.00	Total Value: £52.47
JAMES REID DESMOND ARTHUR	Owned: 1.38 %	Shares: 45,000	Price per share: £0.00	Total Value: £45.00
FINTAN NAGLE	Owned: 1.32 %	Shares: 42,958	Price per share: £0.00	Total Value: £42.96
KCV COOPERATIEF U.A.	Owned: 1.28 %	Shares: 41,718	Price per share: £0.00	Total Value: £41.72
ANDREW KEEN	Owned: 1.28 %	Shares: 41,507	Price per share: £0.00	Total Value: £41.51
TIM BUDDEN	Owned: 1.12 %	Shares: 36,592	Price per share: £0.00	Total Value: £36.59
MNL (ASCENSION) LIMITED	Owned: 1.10 %	Shares: 35,745	Price per share: £0.00	Total Value: £35.75
ARMANDO VIERA	Owned: 0.89 %	Shares: 29,035	Price per share: £0.00	Total Value: £29.04
LOGO VENTURES	Owned: 0.80 %	Shares: 26,074	Price per share: £0.00	Total Value: £26.07
EVENLODE IMPACT LIMITED	Owned: 0.80 %	Shares: 26,073	Price per share: £0.00	Total Value: £26.07
VAUBAN NOMINEES LIMITED	Owned: 0.78 %	Shares: 25,291	Price per share: £0.00	Total Value: £25.29
DEEP TECH INVESTMENT LTD	Owned: 0.77 %	Shares: 25,029	Price per share: £0.00	Total Value: £25.03
MNL (ASCENSION) NOMINEES LIMITED	Owned: 0.61 %	Shares: 19,698	Price per share: £0.00	Total Value: £19.70
PENTLAND CAPITAL LIMITED	Owned: 0.43 %	Shares: 13,882	Price per share: £0.00	Total Value: £13.88
MARISA TEH	Owned: 0.20 %	Shares: 6,452	Price per share: £0.00	Total Value: £6.45
KCP NOMINEES LTD	Owned: 0.18 %	Shares: 5,893	Price per share: £0.00	Total Value: £5.89
JONATHAN LUFF	Owned: 0.18 %	Shares: 5,736	Price per share: £0.00	Total Value: £5.74
GRACE CASSY	Owned: 0.15 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
CARLES CAMPOS	Owned: 0.02 %	Shares: 782	Price per share: £0.00	Total Value: £0.78
AMADEUS CAPITAL PARTNERS (NOMINEE) LTD	Owned: 0.15 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
EMANUELE HAERENS	Owned: 0.12 %	Shares: 4,000	Price per share: £0.00	Total Value: £4.00
POPPY WOOD	Owned: 0.09 %	Shares: 3,000	Price per share: £0.00	Total Value: £3.00
MICHAEL FRANCOISE	Owned: 0.09 %	Shares: 3,000	Price per share: £0.00	Total Value: £3.00
RUI MIGUEL AGUA-DOCE ALVES	Owned: 0.09 %	Shares: 2,791	Price per share: £0.00	Total Value: £2.79
EVAN GRIFFITHS	Owned: 0.08 %	Shares: 2,627	Price per share: £0.00	Total Value: £2.63
TAYLOR PERRY	Owned: 0.08 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
RN LIMITED	Owned: 0.05 %	Shares: 1,675	Price per share: £0.00	Total Value: £1.68
JONTHAN HARDY	Owned: 0.05 %	Shares: 1,658	Price per share: £0.00	Total Value: £1.66
MONIKA KALBANDE	Owned: 0.05 %	Shares: 1,596	Price per share: £0.00	Total Value: £1.60
ROXANA LUPU	Owned: 0.05 %	Shares: 1,551	Price per share: £0.00	Total Value: £1.55
DIEGO DIAZ	Owned: 0.05 %	Shares: 1,501	Price per share: £0.00	Total Value: £1.50
LUCA GIULIANI	Owned: 0.05 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
BRIAN CECHMANEK	Owned: 0.05 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
MATTHEW SMITH	Owned: 0.05 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
CARL TISHLER	Owned: 0.05 %	Shares: 1,472	Price per share: £0.00	Total Value: £1.47
ADAM WOZENCROFT	Owned: 0.03 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
IMRAN CHAUMOO	Owned: 0.02 %	Shares: 813	Price per share: £0.00	Total Value: £0.81
EMMA FAGENCE	Owned: 0.02 %	Shares: 800	Price per share: £0.00	Total Value: £0.80
A-HDL-21-FUND A SERIES OF AX-AIUS-FUNDS	Owned: 0.38 %	Shares: 12,462	Price per share: £0.00	Total Value: £12.46
LAYER MARNEY	Owned: 0.34 %	Shares: 11,106	Price per share: £0.00	Total Value: £11.11
AMADEUS CAPITAL PARTNERS (NOMINEES) LTD	Owned: 0.31 %	Shares: 10,067	Price per share: £0.00	Total Value: £10.07
KIRSTEN CONNELL	Owned: 0.31 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
GARETH REES	Owned: 0.30 %	Shares: 9,776	Price per share: £0.00	Total Value: £9.78
KCP NOMINEES LTD	Owned: 0.30 %	Shares: 9,751	Price per share: £0.00	Total Value: £9.75
GRACE WALTERS	Owned: 0.21 %	Shares: 6,700	Price per share: £0.00	Total Value: £6.70
GRACE CASSY	Owned: 0.02 %	Shares: 736	Price per share: £0.00	Total Value: £0.74
HUT 4 MANAGEMENT LIMITED	Owned: 0.02 %	Shares: 628	Price per share: £0.00	Total Value: £0.63
ROHAN CHOUDHURY	Owned: 0.02 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
DANNY CAPOSSELA	Owned: 0.01 %	Shares: 417	Price per share: £0.00	Total Value: £0.42
AMAKA ANYAOKU	Owned: 0.01 %	Shares: 417	Price per share: £0.00	Total Value: £0.42
RN LIMITED	Owned: 0.01 %	Shares: 364	Price per share: £0.00	Total Value: £0.36
HUT 8 MANAGEMENT LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
HARRY RICHARD KEEN	Owned: 10.14 %	Shares: 330,000	Price per share: £0.00	Total Value: £330.00
POST URBAN VENTURES LIMITED	Owned: 7.15 %	Shares: 232,500	Price per share: £0.00	Total Value: £232.50
UTF GENERAL PARTNER LLP	Owned: 6.26 %	Shares: 203,690	Price per share: £0.00	Total Value: £203.69
EMPLOYEE TRUSTEE LIMITED	Owned: 6.11 %	Shares: 198,698	Price per share: £0.00	Total Value: £198.70
NOTION CAPITAL III GP LLP	Owned: 4.67 %	Shares: 151,825	Price per share: £0.00	Total Value: £151.83
NBS VENTURES LIMITED	Owned: 4.44 %	Shares: 144,517	Price per share: £0.00	Total Value: £144.52
MICROSOFT CIHC INC.	Owned: 3.99 %	Shares: 129,714	Price per share: £0.00	Total Value: £129.71
CIP NOMINEES LIMITED	Owned: 3.21 %	Shares: 104,547	Price per share: £0.00	Total Value: £104.55
MICROSOFT CORPORATION	Owned: 3.15 %	Shares: 102,533	Price per share: £0.00	Total Value: £102.53
PENTLAND CAPITAL LIMITED	Owned: 3.14 %	Shares: 102,175	Price per share: £0.00	Total Value: £102.18
UTF GENERAL PARTNER LLP	Owned: 3.04 %	Shares: 99,040	Price per share: £0.00	Total Value: £99.04
NBS VENTURES LIMITED	Owned: 3.02 %	Shares: 98,171	Price per share: £0.00	Total Value: £98.17
LUKE ANTHONY WILLIAM ROBINSON	Owned: 2.77 %	Shares: 90,000	Price per share: £0.00	Total Value: £90.00
CIP NOMINEES LIMITED	Owned: 2.56 %	Shares: 83,429	Price per share: £0.00	Total Value: £83.43

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Harry Richard Keen 06/06/2017 - Present (7 years and 5 months) Born in Sep 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Luke Anthony William Robinson 06/06/2017 - Present (7 years and 5 months) Born in May 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 12 Past: 5	View Report
CC SECRETARIES LIMITED 29/05/2018 - Present (6 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 44 Past: 101	View Report
Will Orde 22/06/2022 - Present (2 years and 5 months) Born in Oct 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
UCLTF CORPORATE DIRECTORS LTD 07/02/2023 - Present (1 years and 9 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 22/06/2024	Event: New Confirmation Statement filed
Date: 08/05/2024	Event: New Accounts filed
Date: 20/06/2023	Event: New Confirmation Statement filed
Date: 21/05/2023	Event: New Accounts filed
Date: 28/03/2023	Event: New Board Member UCLTF CORPORATE DIRECTORS LTD (930606022) Appointed
Date: 08/03/2023	Event: David Anthony Grimm (923709599) has left the board
Date: 08/03/2023	Event: New Board Member UCLTF CORPORATE DIRECTORS LTD (930633605) Appointed
Date: 26/12/2022	Event: New Board Member David Anthony Grimm (923709599) Appointed
Date: 19/12/2022	Event: James Reid Desmond Arthur (921168284) has left the board
Date: 19/12/2022	Event: New Board Member Will Orde (930336379) Appointed
Date: 14/06/2022	Event: New Confirmation Statement filed
Date: 22/05/2022	Event: New Accounts filed
Date: 24/12/2020	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 13/07/2020	Event: Change in Reg. Office
Date: 09/07/2020	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Accounts filed
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 22/02/2019	Event: New Accounts filed
Date: 27/07/2018	Event: New Confirmation Statement filed
Date: 20/07/2018	Event: Harry Richard Keen (922313573) has left the board
Date: 20/07/2018	Event: New Board Member Harry Richard Keen (923280575) Appointed
Date: 03/07/2018	Event: CC SECRETARIES LIMITED (924747663) has left the board
Date: 03/07/2018	Event: New Company Secretary CC SECRETARIES LIMITED (918883145) Appointed
Date: 19/06/2018	Event: New Company Secretary CC SECRETARIES LIMITED (924747663) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HAZY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£522.5k

- £103.5k

£530.5k

- £103.5k

People Overview

5

2

75

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£522.5k

- £103.5k

£530.5k

- £103.5k

Accounts

People Overview

5

2

75

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™