G & Hz Limited

General information

Name:

G & Hz Ltd

Office Address:

Sloan Block Management 68 Queens Gardens W2 3AH London

Number: 03878413

Incorporation date: 1999-11-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 marks the establishment of G & Hz Limited, a firm that is situated at Sloan Block Management, 68 Queens Gardens in London. That would make twenty one years G & Hz has been on the market, as it was registered on 1999-11-17. The company's registration number is 03878413 and its area code is W2 3AH. The firm has been on the market under three names. The company's initial registered name, G&Hz, was switched on 2014-05-28 to Ross Sloan Block Management. The current name is in use since 2014, is G & Hz Limited. This firm's declared SIC number is 68320 meaning Management of real estate on a fee or contract basis. 2019-12-31 is the last time the accounts were reported.

Mark C. and Russell S. are registered as the enterprise's directors and have been doing everything they can to make sure everything is working correctly since 2018. At least one secretary in this firm is a limited company: Sloan Company Secretarial Services Limited.

Russell S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • G & Hz Limited 2014-07-01
  • Ross Sloan Block Management Limited 2014-05-28
  • G&hz Limited 1999-11-17

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 14 December 2018

Address: High Street, Waltham Cross, EN8 7AP, England

Latest update: 24 May 2020

Mark C.

Role: Director

Appointed: 13 August 2018

Latest update: 24 May 2020

Russell S.

Role: Director

Appointed: 07 January 2013

Latest update: 24 May 2020

People with significant control

Russell S.
Notified on 18 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 27 March 2021
Confirmation statement last made up date 13 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
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Total exemption full accounts data made up to 2019-12-31 (AA)
filed on: 5th, March 2020
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
20
Company Age

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