Hzh Properties Ltd is a private limited company registered at 117 Uttoxeter Road, Stoke-On-Trent ST3 1PF. Incorporated on 2021-01-12, this 3-year-old company is run by 2 directors.
Director Mustafa C., appointed on 04 March 2021. Director Huseyin C., appointed on 12 January 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2022-12-14 and the deadline for the following filing is 2023-12-28. Likewise, the annual accounts were filed on 30 January 2023 and the next filing should be sent on 30 October 2024.
| Office Address | 117 Uttoxeter Road |
| Town | Stoke-on-trent |
| Post code | ST3 1PF |
| Country of origin | United Kingdom |
| Registration Number | 13128594 |
| Date of Incorporation | Tue, 12th Jan 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th January |
| Company age | 3 years old |
| Account next due date | Wed, 30th Oct 2024 (151 days left) |
| Account last made up date | Mon, 30th Jan 2023 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 04 March 2021
Position: Director
Appointed: 12 January 2021
The register of persons with significant control who own or have control over the company includes 4 names. As BizStats discovered, there is Mustafa C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Huseyin C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mehmet K., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mustafa C.
| Notified on | 4 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Huseyin C.
| Notified on | 12 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mehmet K.
| Notified on | 12 January 2021 |
| Ceased on | 14 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hasan Y.
| Notified on | 12 January 2021 |
| Ceased on | 4 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-30 | 2023-01-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 99 | 61 |
| Net Assets Liabilities | -6 251 | 32 957 |
| Property Plant Equipment | 19 190 | |
| Other | ||
| Accrued Liabilities | 600 | 600 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 115 000 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 19 190 | |
| Creditors | 140 540 | 52 104 |
| Fixed Assets | 134 190 | 85 000 |
| Increase Decrease Due To Transfers Into Or Out Property Plant Equipment | -19 190 | |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 40 270 | |
| Investment Property | 115 000 | 85 000 |
| Investment Property Fair Value Model | 115 000 | |
| Loans From Directors | 135 940 | 47 504 |
| Net Current Assets Liabilities | -140 441 | -52 043 |
| Nominal Value Allotted Share Capital | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Other Creditors | 4 000 | 4 000 |
| Other Disposals Investment Property Fair Value Model | 89 460 | |
| Par Value Share | 1 | 1 |
| Property Plant Equipment Gross Cost | 19 190 | |
| Transfers To From Property Plant Equipment Fair Value Model | -19 190 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 14, 2023 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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