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HAZUR FASHION LTD

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

This company is commonly known as Hazur Fashion Ltd. The company was founded 6 years ago and was given the registration number 12014393. The firm's registered office is in LONDON. You can find them at 86 Bell Lane, , London, . This company's SIC code is 14110 - Manufacture of leather clothes.

Company Information

Name:HAZUR FASHION LTD
Company Number:12014393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2019
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 14110 - Manufacture of leather clothes

Office Address & Contact

Registered Address:86 Bell Lane, London, England, NW4 2AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Park Avenue, London, England, NW2 5AP

Director09 February 2024Active
10, Llys Alys, Llanelli Dyfed, United Kingdom, SA15 1NP

Secretary23 May 2019Active
Atlas Building, Oxgate Lane, Office 107, London, England, NW2 7HJ

Director01 July 2021Active
86, Bell Lane, London, England, NW4 2AE

Director03 January 2020Active
Flat 70 Quadrant Court, Empire Way, Wembley, England, HA9 0BY

Director01 February 2021Active
10, Llys Alys, Llanelli Dyfed, United Kingdom, SA15 1NP

Director23 May 2019Active
86, Bell Lane, London, England, NW4 2AE

Director02 January 2020Active
4, Park Avenue, London, England, NW2 5AP

Director05 May 2023Active

People with Significant Control

Mr Ruben Garcia Casinos
Notified on:01 January 2024
Status:Active
Date of birth:November 1978
Nationality:Spanish
Country of residence:England
Address:4, Park Avenue, London, England, NW2 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Adam Nemec
Notified on:05 May 2023
Status:Active
Date of birth:May 1985
Nationality:Slovak
Country of residence:England
Address:4, Park Avenue, London, England, NW2 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Ruben Garcia Casinos
Notified on:03 January 2020
Status:Active
Date of birth:December 1978
Nationality:Spanish
Country of residence:England
Address:Atlas Building, Oxgate Lane, London, England, NW2 7HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ruben Garcia Casinos
Notified on:03 January 2020
Status:Active
Date of birth:December 1978
Nationality:Spanish
Country of residence:England
Address:86, Bell Lane, London, England, NW4 2AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Yassine Khmila
Notified on:02 January 2020
Status:Active
Date of birth:July 1983
Nationality:French
Country of residence:England
Address:86, Bell Lane, London, England, NW4 2AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ion Hazur
Notified on:23 May 2019
Status:Active
Date of birth:July 1970
Nationality:Romanian
Country of residence:United Kingdom
Address:10, Llys Alys, Llanelli Dyfed, United Kingdom, SA15 1NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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