Hz Ltd. net worth, address, company information. Free

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Hz Ltd (registration number 05808774) is a private limited company established on 2006-05-08 originating in United Kingdom. The company was registered at 1 Kings Avenue, London N21 3NA. Hz Ltd is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name	Hz Ltd
Number	05808774
Date of Incorporation:	Monday 8th May 2006
End of financial year:	31 May
Address:	1 Kings Avenue, London, N21 3NA
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Laleh A. (in the company from 01 October 2009), Hadi Z. (appointment date: 08 May 2006). 1 secretary is there in the company: Parsa Z. (appointed on 26 July 2023). The official register reports 2 persons of significant control, namely: Hadi Z. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Laleh A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	-	-	17,849	15,544	-	-	-	-	-	-
Fixed Assets	-	-	-	1,015,374	1,015,374	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,018,584	1,021,975	1,020,896	1,032,023	1,029,719	1,030,961	1,036,224	1,032,207	1,022,394	1,019,436	1,017,636
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-
Tangible Fixed Assets	1,015,374	1,015,374	1,015,374	1,015,374	-	-	-	-	-	-	-

People with significant control

Hadi Z.

25 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Laleh A.

12 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(TM02) Termination of appointment as a secretary on 2023-07-26 filed on: 26th, July 2023 \| officers	Free Download (1 page)

	Download filing
(TM02) Termination of appointment as a secretary on 2023-07-26 filed on: 26th, July 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2023-07-26) of a secretary filed on: 26th, July 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-05-31 filed on: 29th, January 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2021-05-31 filed on: 28th, February 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2020-05-31 filed on: 23rd, March 2021 \| accounts	Free Download (7 pages)
(CH03) On 2020-07-25 secretary's details were changed filed on: 31st, July 2020 \| officers	Free Download (1 page)
(CH01) On 2020-03-12 director's details were changed filed on: 31st, July 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-07-25 director's details were changed filed on: 31st, July 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 1 Kings Avenue London N21 3NA. Change occurred on 2020-07-31. Company's previous address: Hadi Zamani, 16 Cheriton Close Barnet Herts EN4 9TX. filed on: 31st, July 2020 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2020-03-12: 100.00 GBP filed on: 24th, April 2020 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-05-31 filed on: 28th, February 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2018-05-31 filed on: 28th, February 2019 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 2017-05-31 filed on: 26th, February 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 28th, February 2017 \| accounts	Free Download (5 pages)
(AP03) Appointment (date: 2016-06-01) of a secretary filed on: 21st, June 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2016-06-01 filed on: 21st, June 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 29th, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-26 filed on: 21st, August 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 27th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-26 filed on: 10th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-09-10: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 4th, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-26 filed on: 29th, July 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-07-29: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 4th, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-26 filed on: 5th, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-05-31 filed on: 3rd, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-26 filed on: 4th, August 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-05-31 filed on: 2nd, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-26 filed on: 27th, July 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-07-26 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-04-03 filed on: 3rd, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-05-31 filed on: 1st, March 2010 \| accounts	Free Download (4 pages)
(363a) Period up to 2009-08-03 - Annual return with full member list filed on: 3rd, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-05-31 filed on: 25th, March 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2008-09-15 - Annual return with full member list filed on: 15th, September 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-05-31 filed on: 8th, January 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-05-31 filed on: 8th, January 2008 \| accounts	Free Download (4 pages)
(363a) Period up to 2007-09-03 - Annual return with full member list filed on: 3rd, September 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-09-03 - Annual return with full member list filed on: 3rd, September 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 21st, August 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 21st, August 2007 \| officers	Free Download (1 page)
(395) Particulars of mortgage/charge filed on: 16th, February 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 16th, February 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 3rd, October 2006 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 3rd, October 2006 \| mortgage	Free Download (3 pages)
(363a) Period up to 2006-07-26 - Annual return with full member list filed on: 26th, July 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-07-26 - Annual return with full member list filed on: 26th, July 2006 \| annual return	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, May 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 8th, May 2006 \| incorporation	Free Download (14 pages)

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