Hauz 1929 Ltd (registration number 10934383) is a private limited company founded on 2017-08-25 originating in United Kingdom. The company has its registered office at St Georges House, 6Th Floor, 15 Hanover Square, London W1S 1HS. Having undergone a change in 2017-12-01, the previous name this business used was Sima Global Consulting Limited. Hauz 1929 Ltd is operating under Standard Industrial Classification: 70229 - "management consultancy activities other than financial management".

Company details

Name Hauz 1929 Ltd
Number 10934383
Date of Incorporation: Fri, 25th Aug 2017
End of financial year: 31 August
Address: St Georges House, 6th Floor, 15 Hanover Square, London, W1S 1HS
SIC code: 70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Markos K. (in the company from 22 November 2018). The official register indexes 2 persons of significant control, namely: Vissos International Limited can be reached at 15 Hanover Square, W1S 1HS London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Cinnamon International Limited can be reached at 15 Hanover Square, W1S 1HS London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 61,780 161,852 322,667 256,645 241,792 247,805
Total Assets Less Current Liabilities 42,674 143,179 278,592 235,135 261,324 270,151

People with significant control

Vissos International Limited
25 August 2017
Address St Georges House, 6th Floor 15 Hanover Square, London, W1S 1HS, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10370824
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Cinnamon International Limited
25 August 2017
Address St Georges House, 6th Floor 15 Hanover Square, London, W1S 1HS, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10370746
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(AP01) On February 8, 2024 new director was appointed.
filed on: 19th, April 2024 | officers
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