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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 19 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

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
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

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 (7 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
2021-03-16Gazette

Gazette dissolved voluntary.

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2021-01-12Dissolution

Dissolution voluntary strike off suspended.

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2020-12-08Gazette

Gazette notice voluntary.

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2020-11-25Dissolution

Dissolution application strike off company.

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2020-11-04Accounts

Accounts with accounts type micro entity.

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2020-11-04Accounts

Change account reference date company previous extended.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type micro entity.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type micro entity.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Accounts

Accounts with accounts type total exemption small.

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2013-10-28Accounts

Accounts with accounts type total exemption small.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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2012-10-18Annual return

Annual return company with made up date full list shareholders.

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2012-06-13Accounts

Accounts with accounts type total exemption small.

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2011-11-04Annual return

Annual return company with made up date full list shareholders.

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2011-08-09Accounts

Accounts with accounts type total exemption small.

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2010-11-12Accounts

Accounts with accounts type total exemption small.

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