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 |
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| Company Number | : | 05235650 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 September 2004 |
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| End of financial year | : | 31 July 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 1 Rosedene Avenue, Morden, Surrey, SM4 5RA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1 Rosedene Avenue, Morden, SM4 5RA | Secretary | 20 September 2004 | Active |
| 1 Rosedene Avenue, Morden, SM4 5RA | Director | 20 September 2004 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 20 September 2004 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 20 September 2004 | Active |
People with Significant Control
| Mr Hanif Barlas |
| Notified on | : | 20 September 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1 Rosedene Avenue, Rosedene Avenue, Morden, England, SM4 5RA |
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| 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
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| Mrs Izzha Barlas |
| Notified on | : | 20 September 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Rosedene Avenue, Morden, England, SM4 5RA |
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| 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
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)