Hzz Limited

General information

Name:

Hzz Ltd

Office Address:

The Firs Millfields HP5 1SG Chesham

Number: 09395129

Incorporation date: 2015-01-19

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Hzz has been created on Monday 19th January 2015 as a Private Limited Company. The company registered office may be reached at Chesham on The Firs, Millfields. In case you need to reach this firm by mail, the postal code is HP5 1SG. The company registration number for Hzz Limited is 09395129. The enterprise's registered with SIC code 70229, that means Management consultancy activities other than financial management. 2017/01/31 is the last time company accounts were filed.

Given this specific enterprise's number of employees, it became imperative to appoint extra company leaders, namely: Zainab Shamshudin, Shiraz Badrudin Shamshudin, Zahraa Shamshudin who have been cooperating since January 2017 to promote the success of the company.

Financial data based on annual reports

Company staff

Zainab Shamshudin

Date of birth: October 1998

Age: 19 years old

Nationality: British

Role: Director

Appointed: 01 January 2017

Occupation: Student

Address: Millfields, Chesham, Bucks, HP5 1SG

Residence: England

Latest update: 4 September 2017

Shiraz Badrudin Shamshudin

Date of birth: December 1964

Age: 53 years old

Nationality: British

Role: Director

Appointed: 19 December 2016

Occupation: Management Consultant

Address: Millfields, Chesham, Bucks, HP5 1SG

Residence: England

Latest update: 4 September 2017

Zahraa Shamshudin

Date of birth: December 1996

Age: 21 years old

Nationality: British

Role: Director

Appointed: 19 January 2015

Occupation: Student

Address: Millfields, Chesham, HP5 1SG, United Kingdom

Residence: United Kingdom

Latest update: 4 September 2017

Mariam Shamshudin

Date of birth: April 1967

Age: 50 years old

Nationality: British

Role: Director

Appointed: 19 January 2015

Occupation: Business Change Manager

Address: Millfields, Chesham, HP5 1SG, United Kingdom

Residence: England

Latest update: 4 September 2017

Zainab Shamshudin

Date of birth: October 1998

Age: 19 years old

Nationality: British

Role: Director

Appointed: 19 January 2015

Resigned: 03 February 2015

Occupation: Student

Address: Millfields, Chesham, HP5 1SG, United Kingdom

Residence: England

Latest update: 4 September 2017

People with significant control

Accounts Documents

Account next due date 31 October 2018
Account last made up date 31 January 2017
Confirmation statement next due date 02 February 2020
Confirmation statement last made up date 19 January 2017
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 2015-01-19
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 25 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts 21 May 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 21 May 2017

Shareholders

On the basis of the most recent information, Hzz Limited is controlled by 3 shareholders. Mariam Shamshudin is the proprietor of 52% of shares, Zahraa Shamshudin possesses 24%, Zainab Shamshudin has 24%. The full number of shares is 100 and the average share value is 1 GBP. In effect, company shares aggregated value equals 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Mariam Shamshudin 52 ORDINARY GBP 52%
Zahraa Shamshudin 24 ORDINARY GBP 24%
Zainab Shamshudin 24 ORDINARY GBP 24%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2017/01/31 (AA)
filed on: 22nd, May 2017
accounts
Free Download (2 pages)
Accounts for a micro company for the period ending on 2017/01/31 (AA)
filed on: 22nd, May 2017
accounts
Free Download (2 pages)
New director appointment on 2017/01/01: Zainab Shamshudin (AP01)
filed on: 5th, February 2017
officers
Free Download (2 pages)
Confirmation statement with updates 2017/01/19 (CS01)
filed on: 5th, February 2017
confirmation statement
Free Download (7 pages)
New director appointment on 2016/12/19: Mr Shiraz Badrudin Shamshudin (AP01)
filed on: 21st, December 2016
officers
Free Download (2 pages)
Accounts for a micro company for the period ending on 2016/01/31 (AA)
filed on: 26th, July 2016
accounts
Free Download (2 pages)
Previous accounting period shortened to 2016/01/31 (AA01)
filed on: 26th, July 2016
accounts
Free Download (1 page)
Annual return with complete list of members, drawn up to 2016/01/19 (AR01)
filed on: 7th, February 2016
annual return
Free Download (4 pages)
Accounting period extended to 2016/03/31. Originally it was 2016/01/31 (AA01)
filed on: 7th, February 2016
accounts
Free Download (1 page)
Change of registered address from H5 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY England on 2015/04/17 to The Firs Millfields Chesham Bucks HP5 1SG (AD01)
filed on: 17th, April 2015
address
Free Download (2 pages)
Director's appointment terminated on 2015/02/03: Zainab Shamshudin (TM01)
filed on: 21st, February 2015
officers
Free Download (2 pages)
Company registration (NEWINC)
filed on: 19th, January 2015
incorporation
Free Download (29 pages)
100.00 GBP is the capital in company's statement on 2015/01/19 (SH01)
capital

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
2
Company Age

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