Hoze Holdings Limited

General information

Name:

Hoze Holdings Ltd

Office Address:

Buckingham House 2nd Floor 45 Vivian Avenue NW4 3XA London

Number: 08514490

Incorporation date: 2013-05-02

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Hoze Holdings was created on May 2, 2013 as a Private Limited Company. The enterprise's head office can be found at London on Buckingham House 2nd Floor, 45 Vivian Avenue. When you need to get in touch with the business by post, the postal code is NW4 3XA. The registration number for Hoze Holdings Limited is 08514490. In the past, Hoze Holdings Limited changed the company name three times. Before June 27, 2016 this firm used the business name Hoze Investment. Then this firm used the business name Hoe Investment which was in use till June 27, 2016 then the final name was adopted. The enterprise's declared SIC number is 68100: Buying and selling of own real estate. Hoze Holdings Ltd released its account information for the financial period up to 2022-05-31. The business most recent confirmation statement was released on 2023-06-18.

Our data describing the following company's executives shows us there are two directors: Orly W. and Haim M. who became members of the Management Board on May 10, 2016 and May 2, 2013.

  • Previous company's names
  • Hoze Holdings Limited 2016-06-27
  • Hoze Investment Ltd 2014-04-03
  • Hoe Investment Ltd 2014-03-19
  • Fleet Business Security (midlands) Limited 2013-05-02

Financial data based on annual reports

Company staff

Orly W.

Role: Director

Appointed: 10 May 2016

Latest update: 24 February 2024

Orly W.

Role: Secretary

Appointed: 10 May 2016

Latest update: 24 February 2024

Haim M.

Role: Director

Appointed: 02 May 2013

Latest update: 24 February 2024

People with significant control

Executives who control the firm include: Haim M. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Orly W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Haim M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Orly W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts 12 January 2015
Start Date For Period Covered By Report 02 May 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 12 January 2015
Annual Accounts 3 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 3 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-05-31 (AA)
filed on: 16th, February 2024
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2014

Address:

129 Station Road

Post code:

NW4 4NJ

City / Town:

Hendon

HQ address,
2015

Address:

129 Station Road

Post code:

NW4 4NJ

City / Town:

Hendon

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
11
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