General information

Name:

Htz Ltd

Office Address:

Unit 4 Imberhorne Lane The Felbridge Centre, Imberhorne Lane RH19 1XP East Grinstead

Number: 05746732

Incorporation date: 2006-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Htz was started on 2006-03-17 as a Private Limited Company. The firm's headquarters can be contacted at East Grinstead on Unit 4 Imberhorne Lane, The Felbridge Centre, Imberhorne Lane. When you have to contact this company by post, the area code is RH19 1XP. The office registration number for Htz Limited is 05746732. The firm's SIC code is 32500 which stands for Manufacture of medical and dental instruments and supplies. 31st March 2022 is the last time the accounts were filed.

1 transaction have been registered in 2012 with a sum total of £3,000. Cooperation with the Hampshire County Council council covered the following areas: Apparatus.

Considering the following company's constant development, it became imperative to find additional company leaders: Anthony L., James B. and Neil W. who have been assisting each other for 18 years to fulfil their statutory duties for the business. In order to help the directors in their tasks, the abovementioned business has been utilizing the skills of Anthony L. as a secretary since the appointment on 2007-06-11.

Financial data based on annual reports

Company staff

Anthony L.

Role: Secretary

Appointed: 11 June 2007

Latest update: 24 March 2024

Anthony L.

Role: Director

Appointed: 22 December 2006

Latest update: 24 March 2024

James B.

Role: Director

Appointed: 22 December 2006

Latest update: 24 March 2024

Neil W.

Role: Director

Appointed: 22 December 2006

Latest update: 24 March 2024

People with significant control

Executives who control this firm include: James B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Neil W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neil W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
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
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (6 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Hampshire County Council 1 £ 2 999.95
2012-01-06 2208045074 £ 2 999.95 Apparatus

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Services (by SIC Code)

  • 32500 : Manufacture of medical and dental instruments and supplies
18
Company Age

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