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HIZH LIMITED

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

This company is commonly known as Hizh Limited. The company was founded 20 years ago and was given the registration number 05235650. The firm's registered office is in SURREY. You can find them at 1 Rosedene Avenue, Morden, Surrey, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HIZH LIMITED
Company Number:05235650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2004
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Rosedene Avenue, Morden, Surrey, SM4 5RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Rosedene Avenue, Morden, SM4 5RA

Secretary20 September 2004Active
1 Rosedene Avenue, Morden, SM4 5RA

Director20 September 2004Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary20 September 2004Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director20 September 2004Active

People with Significant Control

Mr Hanif Barlas
Notified on:20 September 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:1 Rosedene Avenue, Rosedene Avenue, Morden, England, SM4 5RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Izzha Barlas
Notified on:20 September 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:1, Rosedene Avenue, Morden, England, SM4 5RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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