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HZ ENTERTAINMENT FRANCHISE LIMITED

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

This company is commonly known as Hz Entertainment Franchise Limited. The company was founded 9 years ago and was given the registration number 09463751. The firm's registered office is in MILTON KEYNES. You can find them at 3 Chase Farm Cottages Whaddon Road, Little Horwood, Milton Keynes, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HZ ENTERTAINMENT FRANCHISE LIMITED
Company Number:09463751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:3 Chase Farm Cottages Whaddon Road, Little Horwood, Milton Keynes, Buckinghamshire, England, MK17 0PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, South Oxford Business Centre, Lower Road, Garsington, England, OX44 9DP

Secretary05 February 2021Active
38, Wenning Lane, Milton Keynes, United Kingdom, MK4 2JF

Director27 February 2015Active
Unit 7, South Oxford Business Centre, Lower Road, Garsington, England, OX44 9DP

Secretary19 December 2022Active
38, Wenning Lane, Milton Keynes, United Kingdom, MK4 2JF

Director27 February 2015Active
Unit 7, South Oxford Business Centre, Lower Road, Garsington, England, OX44 9DP

Director19 December 2022Active

People with Significant Control

Mr Oscar Wyatt King
Notified on:19 December 2022
Status:Active
Date of birth:September 1997
Nationality:British
Country of residence:England
Address:Unit 7, South Oxford Business Centre, Garsington, England, OX44 9DP
Nature of control:
  • Significant influence or control
Mr Paul Anthony Clarke
Notified on:01 February 2017
Status:Active
Date of birth:March 1979
Nationality:English
Country of residence:England
Address:59, Gidley Way, Oxford, England, OX33 1RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Marcia Jane Brickwood
Notified on:01 February 2017
Status:Active
Date of birth:December 1977
Nationality:Australian
Country of residence:England
Address:Unit 7, South Oxford Business Centre, Garsington, England, OX44 9DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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