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HZ MANAGEMENTBERATUNG LIMITED

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

This company is commonly known as Hz Managementberatung Limited. The company was founded 17 years ago and was given the registration number 06272636. The firm's registered office is in LONDON. You can find them at Trojan House Top Floor, 34 Arcadia Avenue, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HZ MANAGEMENTBERATUNG LIMITED
Company Number:06272636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Trojan House Top Floor, 34 Arcadia Avenue, London, N3 2JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 B, Stolper Strasse, Hohen Neuendorf, Germany, 16540

Corporate Secretary01 January 2019Active
27a, Thalexweiler Str., Eppelborn, Germany, 66571

Director05 July 2011Active
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Secretary07 June 2007Active
Trojan House, Top Floor, 34 Arcadia Avenue, London, N3 2JU

Corporate Secretary07 April 2010Active
39/40 Calthorpe Road, Birmingham, B15 1TS

Corporate Secretary15 November 2008Active
Duenenweg 26, Forst/Lausitz, Germany,

Director07 June 2007Active
27a, Thalexweiler Str, Eppelborn, 66571

Director18 August 2007Active

People with Significant Control

Mr Heinrich Jakob Zimmer
Notified on:01 September 2020
Status:Active
Date of birth:September 1951
Nationality:German
Country of residence:Germany
Address:27 A, Thalexweilerstrasse, Eppelborn, Germany, 66571
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Heiderose Zimmer
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:German
Country of residence:Germany
Address:27 A, Thalexweiler Strasse, Eppelborn, Germany, 66571
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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