G & HZ LIMITED - LONDON
Company Profile | Company Filings |
Overview
G & HZ LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G & HZ LIMITED was incorporated 24 years ago on 17/11/1999 and has the registered number: 03878413. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
G & HZ LIMITED was incorporated 24 years ago on 17/11/1999 and has the registered number: 03878413. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
G & HZ LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
SLOAN BLOCK MANAGEMENT
LONDON
W2 3AH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROSS SLOAN BLOCK MANAGEMENT LIMITED (until 01/07/2014)
ROSS SLOAN BLOCK MANAGEMENT LIMITED (until 01/07/2014)
G&HZ LIMITED (until 28/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SLOAN COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-12-14 | CURRENT | ||
RUSSELL SLOAN | Dec 1973 | British | Director | 2013-01-07 | CURRENT |
BIRCHLAND CONSULTANTS LIMITED | Corporate Director | 1999-11-17 UNTIL 1999-11-26 | RESIGNED | ||
BIRCHLAND FINANCIAL MANAGEMENT LTD | Corporate Secretary | 1999-11-17 UNTIL 1999-11-26 | RESIGNED | ||
HARVEY RAYMOND BERG | Feb 1945 | Secretary | 2005-01-01 UNTIL 2014-06-01 | RESIGNED | |
ROBERT NEIL MANNING | British | Secretary | 1999-11-17 UNTIL 2005-01-01 | RESIGNED | |
MISS ALICJA WORYTKIEWICZ | Secretary | 2014-06-01 UNTIL 2016-08-31 | RESIGNED | ||
MR DAMIEN JEFFERIES | Feb 1973 | British | Director | 2008-04-10 UNTIL 2013-01-07 | RESIGNED |
MISS ALICJA WORYTKIEWICZ | May 1983 | Polish | Director | 2014-12-01 UNTIL 2016-05-31 | RESIGNED |
MS MAREA DOLORES YOUNG-TAYLOR | Jul 1956 | Director | 2012-11-20 UNTIL 2020-01-28 | RESIGNED | |
MR MARK RICHARD CHAPMAN | Oct 1984 | British | Director | 2018-08-13 UNTIL 2021-10-04 | RESIGNED |
STEPHEN PAUL FAIRFAX | British | Director | 2008-04-10 UNTIL 2008-10-16 | RESIGNED | |
ROBERT NEIL MANNING | British | Director | 1999-11-17 UNTIL 2008-04-10 | RESIGNED | |
KEVIN PAUL MEACHER | Jul 1953 | British | Director | 1999-11-17 UNTIL 2004-12-31 | RESIGNED |
HARRY ROBINSON | Aug 1933 | British | Director | 2008-04-10 UNTIL 2008-07-10 | RESIGNED |
MRS KATHLEEN ROBINSON | Dec 1946 | British | Director | 2008-07-10 UNTIL 2013-01-07 | RESIGNED |
LINDSAY ALISON SLOAN | May 1978 | Usa | Director | 2013-01-07 UNTIL 2015-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stir Holdings Limited | 2021-01-10 | United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Russell Mark Sloan | 2016-11-18 - 2021-01-10 | 12/1973 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
G & Hz Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-25 | 31-12-2023 | £317,360 Cash £41,390 equity |
G & Hz Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-07 | 31-12-2022 | £427,445 Cash £41,020 equity |
G & Hz Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-04 | 31-12-2021 | £275,202 Cash £25,232 equity |
G & Hz Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-22 | 31-12-2020 | £209,950 Cash £45,685 equity |
G & HZ Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-06 | 31-12-2019 | £154,562 Cash £36,654 equity |
G & Hz Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-28 | 31-12-2018 | £159,479 Cash £25,751 equity |