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HNZ HOLDINGS LTD

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

This company is commonly known as Hnz Holdings Ltd. The company was founded 5 years ago and was given the registration number 11754284. The firm's registered office is in ILFORD. You can find them at 21 Swindon Close, , Ilford, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HNZ HOLDINGS LTD
Company Number:11754284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2019
End of financial year:07 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:21 Swindon Close, Ilford, Essex, United Kingdom, IG3 8BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Swindon Close, Ilford, England, IG3 8BQ

Director14 February 2022Active
21, Swindon Close, Ilford, United Kingdom, IG3 8BQ

Director01 September 2019Active
21, Swindon Close, Ilford, United Kingdom, IG3 8BQ

Director08 January 2019Active

People with Significant Control

Mr Nadeem Nakhuda
Notified on:08 January 2019
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:21, Swindon Close, Ilford, United Kingdom, IG3 8BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nazneen Shabwany
Notified on:08 January 2019
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:21, Swindon Close, Ilford, United Kingdom, IG3 8BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-07Accounts

Accounts with accounts type micro entity.

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2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type micro entity.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-06Accounts

Accounts with accounts type micro entity.

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2022-06-23Accounts

Accounts amended with accounts type micro entity.

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2022-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-24Confirmation statement

Confirmation statement with updates.

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2022-02-24Officers

Appoint person director company with name date.

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2022-02-24Officers

Termination director company with name termination date.

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2021-02-15Confirmation statement

Confirmation statement with updates.

Download
2021-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-15Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Accounts

Accounts with accounts type micro entity.

Download
2020-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Accounts

Change account reference date company current extended.

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2019-09-09Officers

Appoint person director company with name date.

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2019-01-08Incorporation

Incorporation company.

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