Hzi Service Uk And Ireland Ltd

General information

Name:

Hzi Service Uk And Ireland Limited

Office Address:

The Hub Fowler Avenue Farnborough Business Park GU14 7JF Farnborough

Number: 11579644

Incorporation date: 2018-09-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hzi Service Uk And Ireland Ltd is officially located at Farnborough at The Hub Fowler Avenue. You can look up the company by referencing its zip code - GU14 7JF. Hzi Service Uk And Ireland's founding dates back to 2018. This firm is registered under the number 11579644 and its current state is active. 2 years ago the company changed its name from Hzi-pjd to Hzi Service Uk And Ireland Ltd. The enterprise's classified under the NACE and SIC code 43999 which means Other specialised construction activities not elsewhere classified. Hzi Service Uk And Ireland Limited released its latest accounts for the period that ended on 2023-03-31. The firm's most recent confirmation statement was released on 2023-01-12.

In the company, a number of director's obligations up till now have been done by Thomas F. and Neil B.. Out of these two individuals, Neil B. has supervised company for the longest period of time, having become one of the many members of directors' team on February 2022. To find professional help with legal documentation, the abovementioned company has been utilizing the skills of Marina M. as a secretary since March 2023.

  • Previous company's names
  • Hzi Service Uk And Ireland Ltd 2022-02-22
  • Hzi-pjd Ltd 2018-09-20

Financial data based on annual reports

Company staff

Thomas F.

Role: Director

Appointed: 16 June 2023

Latest update: 13 January 2024

Marina M.

Role: Secretary

Appointed: 07 March 2023

Latest update: 13 January 2024

Neil B.

Role: Director

Appointed: 15 February 2022

Latest update: 13 January 2024

People with significant control

The companies with significant control over this firm are as follows: Hitachi Zosen Inova Ag owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Ch-8005 at Ch-8005, Zurich and was registered as a PSC under the reg no Che-105.894.972.

Hitachi Zosen Inova Ag
Address: 127 Hardturmstrasse Ch-8005, Ch-8005, Zurich, Switzerland
Legal authority Swiss Law
Legal form Limited
Country registered Switzerland
Place registered Handelsregisteramt Des Kantons Zürich
Registration number Che-105.894.972
Notified on 20 September 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Peter J Douglas Engineering Ltd
Address: The Sidings Main Road, Colwich, Stafford, ST17 0XD, United Kingdom
Legal authority England & Wales Company Law
Legal form Limited
Country registered England
Place registered Companies House
Registration number 01815863
Notified on 20 September 2018
Ceased on 30 November 2021
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/01/12 (CS01)
filed on: 25th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
5
Company Age

Closest Companies - by postcode