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HZL LUXURY CARS LTD

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

This company is commonly known as Hzl Luxury Cars Ltd. The company was founded 13 years ago and was given the registration number 07318838. The firm's registered office is in LONDON. You can find them at Premier Business Centre, 47-49 Park Royal Road, London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:HZL LUXURY CARS LTD
Company Number:07318838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Premier Business Centre, 47-49 Park Royal Road, London, United Kingdom, NW10 7LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Kinsale Close, Pontprennau, Cardiff, Wales, CF23 8PQ

Director20 December 2023Active
286, Whitchurch Lane, Edgware, England, HA8 6QS

Secretary26 March 2015Active
286, Whitchurch Lane, Edgware, England, HA8 6QS

Director01 November 2014Active
286, Whitchurch Lane, Edgware, England, HA8 6QX

Director19 July 2010Active
18, Kinsale Close, Pontprennau, Cardiff, Wales, CF23 8PQ

Director04 February 2023Active
Premier Business Centre, 47-49 Park Royal Road, London, United Kingdom, NW10 7LQ

Director20 August 2019Active
24a 2nd Floor, Unimix House, Abbey Road, Park Royal, London, England, NW10 7TR

Director01 September 2014Active
18, Kinsale Close, Pontprennau, Cardiff, Wales, CF23 8PQ

Director01 February 2024Active

People with Significant Control

Mr Yasir Kamil Hameed Hameed
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:Iraqi
Country of residence:Wales
Address:18, Kinsale Close, Cardiff, Wales, CF23 8PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-02-12Officers

Termination director company with name termination date.

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2024-02-09Officers

Appoint person director company with name date.

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2024-02-03Confirmation statement

Confirmation statement with no updates.

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2023-12-23Officers

Termination director company with name termination date.

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2023-12-22Officers

Appoint person director company with name date.

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2023-12-20Address

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

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2023-09-09Dissolution

Dissolution voluntary strike off suspended.

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2023-08-22Gazette

Gazette notice voluntary.

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2023-08-10Dissolution

Dissolution application strike off company.

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2023-07-30Accounts

Accounts with accounts type micro entity.

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2023-02-06Address

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

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2023-02-04Confirmation statement

Confirmation statement with no updates.

Download
2023-02-04Officers

Appoint person director company with name date.

Download
2023-02-04Officers

Termination director company with name termination date.

Download
2022-07-31Accounts

Accounts with accounts type micro entity.

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2022-04-19Gazette

Gazette filings brought up to date.

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2022-04-17Confirmation statement

Confirmation statement with no updates.

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2022-04-05Gazette

Gazette notice compulsory.

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2021-07-31Accounts

Accounts with accounts type micro entity.

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2021-04-24Address

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

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2021-04-24Confirmation statement

Confirmation statement with no updates.

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2020-10-31Accounts

Accounts with accounts type micro entity.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-09-25Officers

Termination director company with name termination date.

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2019-08-20Officers

Appoint person director company with name date.

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