The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Kelly, Sarah
    Retailer born in April 1979
    Individual (12 offsprings)
    Officer
    2020-07-27 ~ now
    OF - director → CIF 0
    Ms Sarah Kelly
    Born in April 1979
    Individual (12 offsprings)
    Person with significant control
    2017-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kelly, Josephine
    Individual (4 offsprings)
    Officer
    2006-06-26 ~ now
    OF - secretary → CIF 0
  • 3
    Kelly, Stephen Joseph
    Company Director born in May 1957
    Individual (15 offsprings)
    Officer
    1997-12-12 ~ now
    OF - director → CIF 0
    Mr Stephen Joseph Kelly
    Born in May 1957
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Burns, Edward
    Director born in October 1964
    Individual
    Officer
    1997-12-19 ~ 2006-06-27
    OF - director → CIF 0
    Burns, Edward
    Individual
    Officer
    1997-12-19 ~ 2006-06-26
    OF - secretary → CIF 0
  • 2
    Kelly, Sarah
    Retailer born in April 1979
    Individual (12 offsprings)
    Officer
    2017-10-01 ~ 2020-07-10
    OF - director → CIF 0
  • 3
    Kelly, Stephen Joseph
    Retailer born in June 1982
    Individual (15 offsprings)
    Officer
    2017-10-01 ~ 2020-07-14
    OF - director → CIF 0
  • 4
    Norman, Howard Samuel
    Individual (8 offsprings)
    Officer
    1997-12-12 ~ 1997-12-19
    OF - secretary → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1997-11-13 ~ 1997-12-12
    PE - nominee-director → CIF 0
  • 6
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1997-11-13 ~ 1997-12-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HAZEDRIVE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
703,312 GBP2024-01-27
540,729 GBP2023-01-27
Current Assets
6,254 GBP2024-01-27
10,181 GBP2023-01-27
Creditors
Current
-311,779 GBP2024-01-27
-148,442 GBP2023-01-27
Net Current Assets/Liabilities
-305,525 GBP2024-01-27
-138,261 GBP2023-01-27
Total Assets Less Current Liabilities
397,787 GBP2024-01-27
402,468 GBP2023-01-27
Creditors
Non-current
-23,333 GBP2024-01-27
Accrued Liabilities/Deferred Income
-1,500 GBP2024-01-27
-1,500 GBP2023-01-27
Net Assets/Liabilities
372,954 GBP2024-01-27
400,968 GBP2023-01-27
Equity
372,954 GBP2024-01-27
400,968 GBP2023-01-27
Average Number of Employees
12023-01-28 ~ 2024-01-27
12022-01-28 ~ 2023-01-27

  • HAZEDRIVE LIMITED
    Info
    Registered number 03465528
    Siva House, 113 Mulberry Street, Liverpool, Merseyside L7 7EE
    Private Limited Company incorporated on 1997-11-13 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.