Hirize Limited ACTON


Founded in 2017, Hirize, classified under reg no. 10623878 is an active company. Currently registered at 7 Greenock Road W3 8DU, Acton the company has been in the business for 7 years. Its financial year was closed on Friday 28th June and its latest financial statement was filed on 2022/06/30.

Currently there are 2 directors in the the firm, namely Amin M. and Shabniz M.. In addition one secretary - Salim D. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Hirize Limited Address / Contact

Office Address 7 Greenock Road
Town Acton
Post code W3 8DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10623878
Date of Incorporation Thu, 16th Feb 2017
Industry Security dealing on own account
End of financial Year 28th June
Company age 7 years old
Account next due date Thu, 28th Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Amin M.

Position: Director

Appointed: 16 February 2017

Shabniz M.

Position: Director

Appointed: 16 February 2017

Salim D.

Position: Secretary

Appointed: 16 February 2017

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we found, there is Treats Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Amin M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Shabniz M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Treats Holdings Limited

7 Greenock Road, London, W3 8DU, United Kingdom

Legal authority England & Wales
Legal form Limited Company
Notified on 16 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Amin M.

Notified on 16 February 2017
Ceased on 16 February 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Shabniz M.

Notified on 16 February 2017
Ceased on 16 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand11 656127 501127 157116 432313 333305 484
Current Assets20 638334 851127 157116 4321 050 9131 391 003
Debtors8 982207 350    
Net Assets Liabilities-4 16679 735100 85059 662-47 884217 352
Other Debtors 198 368    
Total Inventories    737 5801 085 519
Other
Accrued Liabilities Deferred Income3 0724 2727 200   
Amounts Owed To Group Undertakings422 682422 682504 481   
Amounts Owed To Group Undertakings Participating Interests  504 481503 6821 502 6821 502 682
Corporation Tax Payable2 6657 1875 413891 68 509
Creditors428 419434 141517 094511 7731 512 2821 586 791
Fixed Assets403 615179 025490 787455 003413 485413 140
Investments403 615-6 059-7 502455 003413 485413 140
Investments Fixed Assets403 615179 025490 787455 003413 485413 140
Net Current Assets Liabilities-407 781-99 290-389 937-395 341-461 369-195 788
Other Creditors  7 2007 2009 6006 000
Other Investments Other Than Loans-1 318-607-751116 494101 283101 248
Other Loans Classified Under Investments298 210161 076362 452338 509-57 001-57 311
Par Value Share 11111
Prepayments Accrued Income8 9828 982    
Total Assets Less Current Liabilities-4 16679 735100 85059 662-47 884217 352
Trade Creditors Trade Payables     9 600

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Small-sized company accounts made up to 2022/06/30
filed on: 28th, June 2023
Free Download (11 pages)

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