General information

Name:

Hirize Ltd

Office Address:

7 Greenock Road W3 8DU Acton

Number: 10623878

Incorporation date: 2017-02-16

End of financial year: 28 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 10623878 7 years ago, Hirize Limited was set up as a Private Limited Company. The firm's current registration address is 7 Greenock Road, Acton. The firm's SIC and NACE codes are 64991 and their NACE code stands for Security dealing on own account. 2022-06-30 is the last time the accounts were reported.

Because of the following firm's number of employees, it was imperative to acquire further directors: Amin M. and Shabniz M. who have been collaborating since 2017 for the benefit of this limited company. In order to support the directors in their duties, the limited company has been utilizing the expertise of Salim D. as a secretary since 2017.

The companies with significant control over this firm are as follows: Treats Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Greenock Road, W3 8DU.

Financial data based on annual reports

Company staff

Amin M.

Role: Director

Appointed: 16 February 2017

Latest update: 10 April 2024

Shabniz M.

Role: Director

Appointed: 16 February 2017

Latest update: 10 April 2024

Salim D.

Role: Secretary

Appointed: 16 February 2017

Latest update: 10 April 2024

People with significant control

Treats Holdings Limited
Address: 7 Greenock Road, London, W3 8DU, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Notified on 16 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Amin M.
Notified on 16 February 2017
Ceased on 16 February 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Shabniz M.
Notified on 16 February 2017
Ceased on 16 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30/06/2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30/06/2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30/06/2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30/06/2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30/06/2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Small-sized company accounts made up to 2022/06/30 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 64991 : Security dealing on own account
7
Company Age

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