Founded in 2013, Herman Ze German Group, classified under reg no. 08579652 is an active company. Currently registered at 1 Vincent Square SW1P 2PN, London the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since April 4, 2014 Herman Ze German Group Ltd is no longer carrying the name Hzg 3.
The company has 3 directors, namely Frank H., Igor S. and Azadeh F.. Of them, Azadeh F. has been with the company the longest, being appointed on 21 June 2013 and Frank H. has been with the company for the least time - from 29 September 2021. As of 26 April 2024, there were 3 ex directors - Georg K., Giuseppe G. and others listed below. There were no ex secretaries.
| Office Address | 1 Vincent Square |
| Town | London |
| Post code | SW1P 2PN |
| Country of origin | United Kingdom |
| Registration Number | 08579652 |
| Date of Incorporation | Fri, 21st Jun 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 4th Jun 2024 (2024-06-04) |
| Last confirmation statement dated | Sun, 21st May 2023 |
Position: Director
Appointed: 29 September 2021
Position: Director
Appointed: 20 March 2018
Position: Director
Appointed: 21 June 2013
The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Care4 Ag from 4057 Basel, Switzerland. This PSC is categorised as "an ag", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Care4 Ag
| Legal authority | Switzerland |
| Legal form | Ag |
| Country registered | Switzerland |
| Place registered | Switzerland |
| Registration number | Che 103 074 113 |
| Notified on | 21 May 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Hzg 3 | April 4, 2014 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 |
| Net Worth | 466 371 | 479 608 | 477 508 |
| Balance Sheet | |||
| Current Assets | 1 033 660 | 1 395 376 | 1 651 118 |
| Debtors | 1 033 660 | 1 395 376 | 1 651 118 |
| Intangible Fixed Assets | 5 003 | 5 003 | |
| Net Assets Liabilities Including Pension Asset Liability | 466 371 | 479 608 | 477 508 |
| Reserves/Capital | |||
| Called Up Share Capital | 10 000 | 10 000 | 10 000 |
| Profit Loss Account Reserve | -38 729 | -25 492 | -27 592 |
| Shareholder Funds | 466 371 | 479 608 | 477 508 |
| Other | |||
| Creditors Due After One Year | 473 722 | 749 502 | 1 005 244 |
| Creditors Due Within One Year | 98 569 | 171 269 | 173 369 |
| Fixed Assets | 5 002 | 5 003 | 5 003 |
| Intangible Fixed Assets Cost Or Valuation | 5 003 | 5 003 | |
| Investments Fixed Assets | 5 002 | 5 003 | |
| Net Current Assets Liabilities | 935 091 | 1 224 107 | 1 477 749 |
| Number Shares Allotted | 10 000 | 10 000 | |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 | 10 000 |
| Share Premium Account | 495 100 | 495 100 | 495 100 |
| Total Assets Less Current Liabilities | 940 093 | 1 229 110 | 1 482 752 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 29th, September 2023 |
accounts | Free Download (8 pages) |
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