UKBizDB.co.uk

HZ TRADING LIMITED

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

This company is commonly known as Hz Trading Limited. The company was founded 27 years ago and was given the registration number 03314837. The firm's registered office is in BEACONSFIELD. You can find them at Stable House, Wilton Park, Beaconsfield, Buckinghamshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:HZ TRADING LIMITED
Company Number:03314837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1997
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Stable House, Wilton Park, Beaconsfield, Buckinghamshire, HP9 2WH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stable House, Wilton Park, Beaconsfield, HP9 2WH

Director08 November 2018Active
Stable House Wilton Park, Beaconsfield, HP9 2WH

Director14 March 1997Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary07 February 1997Active
Stable House, Wilton Park, Beaconsfield, HP9 2WH

Secretary14 March 1997Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director07 February 1997Active
Stable House, Wilton Park, Beaconsfield, HP9 2WH

Director14 March 1997Active

People with Significant Control

Mr Hans Zayed
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:Dutch
Address:Stable House, Beaconsfield, HP9 2WH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Hilary Straughan Zayed-Forster
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:Stable House, Beaconsfield, HP9 2WH
Nature of control:
  • Ownership of shares 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 (6 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
2024-02-21Confirmation statement

Confirmation statement with no updates.

Download
2023-11-29Accounts

Accounts with accounts type micro entity.

Download
2023-02-22Confirmation statement

Confirmation statement with no updates.

Download
2022-11-07Accounts

Accounts with accounts type micro entity.

Download
2022-02-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Accounts

Accounts with accounts type micro entity.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-01-17Accounts

Accounts with accounts type micro entity.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Accounts

Accounts with accounts type micro entity.

Download
2019-02-21Confirmation statement

Confirmation statement with updates.

Download
2019-02-21Persons with significant control

Cessation of a person with significant control.

Download
2019-02-21Officers

Termination director company with name termination date.

Download
2018-11-09Officers

Appoint person director company with name date.

Download
2018-11-08Accounts

Accounts with accounts type micro entity.

Download
2018-02-09Confirmation statement

Confirmation statement with no updates.

Download
2017-11-17Accounts

Accounts with accounts type micro entity.

Download
2017-02-09Confirmation statement

Confirmation statement with updates.

Download
2016-10-21Accounts

Accounts with accounts type total exemption small.

Download
2016-02-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-08Accounts

Accounts with accounts type total exemption small.

Download
2015-02-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-24Accounts

Accounts with accounts type total exemption small.

Download
2014-02-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-24Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.