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Hirize Limited, W3 8DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HIRIZE LIMITED

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

This company is commonly known as Hirize Limited. The company was founded 7 years ago and was given the registration number 10623878. The firm's registered office is in ACTON. You can find them at 7 Greenock Road, , Acton, London. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:HIRIZE LIMITED
Company Number:10623878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:7 Greenock Road, Acton, London, United Kingdom, W3 8DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Greenock Road, Acton, United Kingdom, W3 8DU

Secretary16 February 2017Active
7 Greenock Road, Acton, United Kingdom, W3 8DU

Director16 February 2017Active
7 Greenock Road, Acton, United Kingdom, W3 8DU

Director16 February 2017Active

People with Significant Control

Mr Amin Sherali Husein Merali
Notified on:16 February 2017
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:7 Greenock Road, Acton, United Kingdom, W3 8DU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Shabniz Merali
Notified on:16 February 2017
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:7 Greenock Road, Acton, United Kingdom, W3 8DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Treats Holdings Limited
Notified on:16 February 2017
Status:Active
Country of residence:United Kingdom
Address:7, Greenock Road, London, United Kingdom, W3 8DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type small.

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2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type small.

Download
2023-03-28Confirmation statement

Confirmation statement with updates.

Download
2023-03-28Accounts

Change account reference date company previous shortened.

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2023-02-23Persons with significant control

Change to a person with significant control.

Download
2022-06-13Accounts

Accounts with accounts type small.

Download
2022-03-29Accounts

Change account reference date company previous shortened.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type small.

Download
2021-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type small.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-04-03Accounts

Accounts with accounts type small.

Download
2019-03-01Confirmation statement

Confirmation statement with no updates.

Download
2018-04-06Accounts

Accounts with accounts type full.

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2018-03-19Confirmation statement

Confirmation statement with updates.

Download
2018-03-18Persons with significant control

Notification of a person with significant control.

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2018-03-18Persons with significant control

Cessation of a person with significant control.

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2018-03-18Persons with significant control

Cessation of a person with significant control.

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2017-09-11Accounts

Change account reference date company previous shortened.

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2017-02-16Incorporation

Incorporation company.

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