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HZG SOHO LTD

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

This company is commonly known as Hzg Soho Ltd. The company was founded 11 years ago and was given the registration number 08337808. The firm's registered office is in LONDON. You can find them at 1 Vincent Square, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HZG SOHO LTD
Company Number:08337808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2012
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:1 Vincent Square, London, United Kingdom, SW1P 2PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mha Macintyre Hudson 6th Floor 2, London Wall Place, London, EC2Y 5AU

Director20 December 2012Active
Mha Macintyre Hudson 6th Floor 2, London Wall Place, London, EC2Y 5AU

Director20 December 2012Active
1 Vincent Square, London, United Kingdom, SW1P 2PN

Secretary20 December 2012Active
1 Vincent Square, London, United Kingdom, SW1P 2PN

Director01 June 2013Active

People with Significant Control

Herman Ze German Group Ltd
Notified on:31 December 2017
Status:Active
Country of residence:United Kingdom
Address:1 Vincent Square, London, United Kingdom, SW1P 2PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-11Gazette

Gazette dissolved liquidation.

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2022-01-11Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-12-17Address

Change registered office address company with date old address new address.

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2020-12-17Insolvency

Liquidation voluntary statement of affairs.

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2020-12-17Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-17Resolution

Resolution.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-01-26Persons with significant control

Notification of a person with significant control.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2018-01-26Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-02-20Officers

Termination director company with name termination date.

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2017-02-20Officers

Termination secretary company with name termination date.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-04-14Address

Change registered office address company with date old address new address.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Gazette

Gazette filings brought up to date.

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2016-01-12Gazette

Gazette notice compulsory.

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2016-01-11Accounts

Accounts with accounts type small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Gazette

Gazette filings brought up to date.

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