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HAUZ 1929 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hauz 1929 Ltd. The company was founded 6 years ago and was given the registration number 10934383. The firm's registered office is in LONDON. You can find them at St Georges House, 6th Floor, 15 Hanover Square, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HAUZ 1929 LTD
Company Number:10934383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS

Director22 November 2018Active
St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS

Director25 August 2017Active

People with Significant Control

Vissos International Limited
Notified on:25 August 2017
Status:Active
Country of residence:United Kingdom
Address:St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Cinnamon International Limited
Notified on:25 August 2017
Status:Active
Country of residence:United Kingdom
Address:St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type total exemption full.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-07-08Persons with significant control

Change to a person with significant control.

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2020-07-08Persons with significant control

Change to a person with significant control.

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2020-05-19Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2019-03-07Officers

Appoint person director company with name date.

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2019-03-07Officers

Termination director company with name termination date.

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2019-03-07Address

Change registered office address company with date old address new address.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2017-12-01Resolution

Resolution.

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2017-12-01Address

Change registered office address company with date old address new address.

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2017-08-25Incorporation

Incorporation company.

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