Hauz 1929 Ltd in London, W1S 1HS

Description

Data updated on: 01-11-2023

Hauz 1929 Ltd with the registration number 10934383 has been a part of the business world for seven years. This Private Limited Company is officially located at St Georges House, 6th Floor, 15 Hanover Square, London and its zip code is W1S 1HS. seven years from now this business changed its name from Sima Global Consulting to Hauz 1929 Ltd. The firm's registered with SIC code 70229 : Management consultancy activities other than financial management. 2022-08-31 is the last time when the company accounts were reported.

We have 1 managing director presently supervising the following business, namely Markos K. who's been utilizing the director's obligations since 2017-08-25. Since August 2017 Maria X., had been responsible for a variety of tasks within the business till the resignation on 2018-11-22.

Previous company's names
Hauz 1929 Ltd 2017-12-01
Sima Global Consulting Limited 2017-08-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency

Balance Sheet
Cash Bank On Hand	7 836	561	407	7 184	1 246	11 585
Current Assets	61 780	161 852	322 667	256 645	241 792	247 805
Debtors	53 944	161 291	322 260	249 461	240 546	236 220
Net Assets Liabilities	42 674	139 927	278 592	235 135	261 324	270 151
Other Debtors		67 904	37 153	1 189	13 089	12 633

Other Financial Data
Accrued Liabilities Deferred Income	1 000	1 000	27 129	35 721	900	900
Additions Other Than Through Business Combinations Intangible Assets	5 140		26 261		1 166	152
Administrative Expenses	398	11 805	12 309	148 695	8 591	8 225
Amounts Owed To Group Undertakings		3 252
Amounts Receivable In Respect Group Relief		100	100
Comprehensive Income Expense	42 574	97 253	138 665	-43 457	37 489	8 827
Corporation Tax Payable	9 994	22 813	42 834	2 974		671
Creditors	24 246	23 813	75 476	44 968	5 092	2 430
Current Tax For Period	9 994	22 813	32 526			671
Dividends Paid					11 300
Gross Profit Loss	52 966	131 871	183 499	105 238	46 277	17 723
Income Expense Recognised Directly In Equity	100				-11 300
Increase Decrease Through Other Changes Intangible Assets				-7 943
Intangible Assets	5 140	5 140	31 401	23 458	24 624	24 776
Intangible Assets Gross Cost	5 140	5 140	31 401	23 458	24 624	24 776
Interest Payable Similar Charges Finance Costs					197
Issue Equity Instruments	100
Net Current Assets Liabilities	37 534	138 039	247 191	211 677	236 700	245 375
Number Shares Issued Fully Paid	100	100	100	100	100	100
Operating Profit Loss	52 568	120 066	171 190	-43 457	37 686	9 498
Other Creditors	13 252		5 513	6 273
Other Interest Receivable Similar Income Finance Income			1
Par Value Share	100	100	1	1	1	1
Profit Loss	42 574	97 253	138 665	-43 457	37 489	8 827
Profit Loss On Ordinary Activities Before Tax	52 568	120 066	171 191	-43 457	37 489	9 498
Tax Tax Credit On Profit Or Loss On Ordinary Activities	9 994	22 813	32 526			671
Total Assets Less Current Liabilities	42 674	143 179	278 592	235 135	261 324	270 151
Trade Creditors Trade Payables					4 192	859
Trade Debtors Trade Receivables	53 844	93 287	285 007	248 172	227 357	223 487
Turnover Revenue	52 966	131 871	183 499	105 238	46 277	17 723

Company staff

Markos K.

Role: Director

Appointed: 22 November 2018

Latest update: 15 December 2023

People with significant control

The companies that control the firm are: Vissos International Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 15 Hanover Square, W1S 1HS and was registered as a PSC under the registration number 10370824. Cinnamon International Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 15 Hanover Square, W1S 1HS and was registered as a PSC under the registration number 10370746.

Vissos International Limited

Address: St Georges House, 6th Floor 15 Hanover Square, London, W1S 1HS, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 10370824

Notified on 25 August 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Cinnamon International Limited

Address: St Georges House, 6th Floor 15 Hanover Square, London, W1S 1HS, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 10370746

Notified on 25 August 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	07 September 2024
Confirmation statement last made up date	24 August 2023

Annual Accounts
Start Date For Period Covered By Report	2017-08-25
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	31 August 2022
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	31 August 2023

Hauz 1929 Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Markos K.

Maria X.

People with significant control

Vissos International Limited

Cinnamon International Limited

Accounts Documents

Company filings

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