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Heze Limited (number 07598945) is a private limited company founded on 2011-04-11 in England. This firm is located at Heze Ltd, Little Fields Way, Oldbury B69 2BT. Heze Limited is operating under SIC code: 41100 which stands for "development of building projects", SIC code: 47599 - "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store", SIC code: 46470 - "wholesale of furniture, carpets and lighting equipment".

Company details

Name	Heze Limited
Number	07598945
Date of Incorporation:	2011/04/11
End of financial year:	30 April
Address:	Heze Ltd, Little Fields Way, Oldbury, B69 2BT
SIC code:	41100 - Development of building projects 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store 46470 - Wholesale of furniture, carpets and lighting equipment

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Ilona H. (appointed on 11 April 2011), Karol H. (appointment date: 11 April 2011). The Companies House indexes 2 persons of significant control, namely: Ilona H. has substantial control or influence, Karol H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	2,315	4,336	3,028	35,182	50,592	109,241	160,204	170,643	239,213	202,068	290,435	301,790
Fixed Assets	3,362	2,626	1,440	6,260	4,540	3,410	2,557	1,918	1,439	24,864	17,104	-
Total Assets Less Current Liabilities	191	270	-1,493	4,758	3,825	-4,222	2,665	35,702	14,027	57,155	180,227	166,428
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	191	270	-1,493	4,758	3,825	-4,822	-	-	-	-	-	-
Tangible Fixed Assets	3,362	2,626	1,439	6,260	4,540	-	-	-	-	-	-	-

People with significant control

Ilona H.

2 February 2017

Nature of control:	significiant influence or control right to appoint and remove directors

Karol H.

2 February 2017

Nature of control:	significiant influence or control right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 26th, January 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 26th, January 2024 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from Unit 2 Little Fields Way Oldbury B69 2BT England on 2023/10/09 to Heze Ltd Little Fields Way Oldbury B69 2BT filed on: 9th, October 2023 \| address	Free Download (1 page)
(AD01) Change of registered address from Unit 5, Dudley Port Business Centre Dudley Port Tipton DY4 7RQ England on 2023/09/25 to Unit 2 Little Fields Way Oldbury B69 2BT filed on: 25th, September 2023 \| address	Free Download (1 page)
(MR01) Registration of charge 075989450001, created on 2023/09/22 filed on: 25th, September 2023 \| mortgage	Free Download (49 pages)
(CS01) Confirmation statement with no updates 2023/04/07 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/04/30 filed on: 5th, April 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/04/30 filed on: 20th, April 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/04/07 filed on: 7th, April 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021/04/28 director's details were changed filed on: 26th, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/01/26 filed on: 26th, January 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2021/04/28 filed on: 26th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/04/21 filed on: 26th, January 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021/04/21 director's details were changed filed on: 26th, January 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2020/04/30 filed on: 24th, March 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/02/02 filed on: 24th, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/02/02 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/04/30 filed on: 24th, January 2020 \| accounts	Free Download (2 pages)
(CH01) On 2013/05/15 director's details were changed filed on: 18th, March 2019 \| officers	Free Download (2 pages)
(CH01) On 2013/05/15 director's details were changed filed on: 18th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/02/02 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/04/30 filed on: 24th, October 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018/02/02 filed on: 8th, March 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 10 Wilday Close Tipton West Midlands DY4 8GE on 2018/03/08 to Unit 5, Dudley Port Business Centre Dudley Port Tipton DY4 7RQ filed on: 8th, March 2018 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/04/30 filed on: 30th, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/02/02 filed on: 2nd, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 20th, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/11 filed on: 20th, April 2016 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/04/20 capital
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 12th, January 2016 \| accounts	Free Download (3 pages)
(CH01) On 2014/06/01 director's details were changed filed on: 27th, April 2015 \| officers	Free Download
(CH01) On 2014/06/01 director's details were changed filed on: 27th, April 2015 \| officers	Free Download
(AR01) Annual return with complete list of members, drawn up to 2015/04/11 filed on: 27th, April 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 30th, January 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/11 filed on: 14th, April 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/04/14 capital
(CH01) On 2014/04/11 director's details were changed filed on: 14th, April 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/04/11 director's details were changed filed on: 14th, April 2014 \| officers	Free Download (2 pages)
(CH01) On 2013/06/22 director's details were changed filed on: 23rd, January 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 21st, January 2014 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on 2013/11/27 from 26 Tierney Drive Tipton West Midlands DY4 7DN England filed on: 27th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/04/11 filed on: 28th, April 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 5th, January 2013 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on 2012/08/15 from 72 Meyrick Road West Bromwich West Midlands B70 0JW United Kingdom filed on: 15th, August 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/04/11 filed on: 14th, April 2012 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 11th, April 2011 \| incorporation	Free Download (7 pages)

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