Hz Ltd in London, N21 3NA

Description

Data updated on: 01-11-2023

Registered as 05808774 18 years ago, Hz Ltd is a Private Limited Company. The firm's actual mailing address is 1 Kings Avenue, London. The firm's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. The firm's most recent accounts describe the period up to Tuesday 31st May 2022 and the most current confirmation statement was released on Wednesday 26th July 2023.

At the moment, the directors appointed by this specific company include: Laleh A. designated to this position fifteen years ago and Hadi Z. designated to this position in 2006 in May. Furthermore, the director's responsibilities are regularly backed by a secretary - Parsa Z., who was officially appointed by this company in July 2023.

Executives who control the firm include: Hadi Z. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Laleh A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency

Balance Sheet
Cash Bank On Hand					15 544	16 786	22 050	18 093	9 112	7 925	2 555
Current Assets				17 849	15 544
Net Assets Liabilities				6 956	5 350	11 935	17 131	22 517	22 420	29 659	26 777
Cash Bank In Hand	4 410	7 801	6 722	17 849
Net Assets Liabilities Including Pension Asset Liability	-10 270	-1 979	-3 671	6 956
Tangible Fixed Assets	1 015 374	1 015 374	1 015 374	1 015 374

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	-10 272	-1 981	-3 673	6 954

Other Financial Data
Average Number Employees During Period					1	1	1	1	1	1	1
Bank Borrowings					804 768	804 768	804 768	804 768	804 768	804 768	604 768
Bank Borrowings Overdrafts					804 768	804 768	804 768	804 768	804 768	804 768	604 768
Creditors				1 025 067	1 024 369	1 019 026	1 019 093	1 009 690	999 974	989 777	990 859
Fixed Assets				1 015 374	1 015 374
Investment Property					1 015 374	1 015 374	1 015 374	1 015 374	1 015 374	1 015 374	1 015 374
Investment Property Fair Value Model					1 015 374	1 015 374	1 015 374	1 015 374	1 015 374	1 015 374
Net Current Assets Liabilities	3 210	6 601	5 522	16 649	14 345	15 587	20 850	16 833	7 020	4 062	2 262
Other Creditors					219 601	214 258	214 325	204 922	195 206	185 009	386 091
Other Taxation Social Security Payable								60	892	2 663	293
Total Assets Less Current Liabilities	1 018 584	1 021 975	1 020 896	1 032 023	1 029 719	1 030 961	1 036 224	1 032 207	1 022 394	1 019 436	1 017 636
Bank Borrowings Overdrafts Secured	804 768	804 768	804 768	804 768
Capital Employed	-10 270	-1 979	-3 671	6 956
Creditors Due After One Year	1 028 854	1 023 954	1 024 567	1 025 067
Creditors Due Within One Year	1 200	1 200	1 200	1 200
Number Shares Allotted		2	2	2
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	1 015 374	1 015 374	1 015 374	1 015 374

Company staff

Parsa Z.

Role: Secretary

Appointed: 26 July 2023

Latest update: 24 February 2024

Laleh A.

Role: Director

Appointed: 01 October 2009

Latest update: 24 February 2024

Hadi Z.

Role: Director

Appointed: 08 May 2006

Latest update: 24 February 2024

People with significant control

Hadi Z.

Notified on 25 July 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Laleh A.

Notified on 12 March 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	09 August 2024
Confirmation statement last made up date	26 July 2023

Annual Accounts 18 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	18 February 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	22 February 2016
Annual Accounts 21 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	21 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
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

Hz Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Parsa Z.

Laleh A.

Hadi Z.

Laleh A.

Hamid Z.

People with significant control

Hadi Z.

Laleh A.

Accounts Documents

Company filings

Filing category

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