Hoze Investments Limited in 45 Vivian Avenue LONDON

Hoze Investments Limited LONDON

Founded in 2016, Hoze Investments, classified under reg no. 10235410 is an active company. Currently registered at Buckingham House, 2nd Floor NW4 3XA, London the company has been in the business for 8 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31. Since 2016/06/27 Hoze Investments Limited is no longer carrying the name Hoze.

Currently there are 2 directors in the the firm, namely Haim M. and Orly W.. In addition one secretary - Orly W. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Hoze Investments Limited Address / Contact

Office Address	Buckingham House, 2nd Floor
Office Address2	45 Vivian Avenue
Town	London
Post code	NW4 3XA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10235410
Date of Incorporation	Thu, 16th Jun 2016
Industry	Buying and selling of own real estate
End of financial Year	31st May
Company age	8 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Haim M.

Position: Director

Appointed: 16 June 2016

Orly W.

Position: Secretary

Appointed: 16 June 2016

Orly W.

Position: Director

Appointed: 16 June 2016

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Hoze Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Hoze Holdings Limited

Olympia House First Floor, Armitage Road, London, NW11 8RQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8514490
Notified on	16 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hoze	June 27, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	8 811	2 357	4 712	37 448	15 300	7 882
Current Assets	289 634	265 509	279 449	585 394	383 934	506 892
Debtors	280 823	263 152	274 737	547 946	368 634	499 010
Net Assets Liabilities	684 466	680 688	691 245	1 015 360	967 372	1 000 601
Other Debtors	22 348	721	1 383	255 214	3 143	5 169
Property Plant Equipment	2 944	2 332	1 719	1 107	495

Other
Accumulated Depreciation Impairment Property Plant Equipment	117	729	1 342	1 954	2 566	3 061
Additions Other Than Through Business Combinations Investment Property Fair Value Model		19 990		1 092 023
Amounts Owed By Group Undertakings	258 475	262 431	273 354	292 732	365 491	493 841
Amounts Owed To Group Undertakings	15 025	17 452	18 752	19 052	33 502	38 412
Average Number Employees During Period	2	2	2	2	2	2
Bank Borrowings	910 000	909 923	909 923
Bank Borrowings Overdrafts	910 000	909 923	909 923	2 048 932	2 006 847	2 006 847
Creditors	910 000	909 923	909 923	2 048 932	2 006 847	240 833
Fixed Assets	1 502 944	1 522 322	1 521 709	2 981 098	3 066 646	2 979 991
Increase From Depreciation Charge For Year Property Plant Equipment		612	613	612	612	495
Investment Property	1 500 000	1 519 990	1 519 990	2 979 991	2 979 991	2 979 991
Investment Property Fair Value Model	1 500 000	1 519 990	1 519 990	2 979 991	2 979 991
Investments Fixed Assets					86 160
Net Current Assets Liabilities	260 208	236 975	248 145	321 796	146 175	266 059
Number Shares Issued Fully Paid		1	1	1	1	1
Other Creditors	12 834	8 244	9 932	236 630	199 832	194 052
Other Taxation Social Security Payable			2 620		4 425	8 369
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost	3 061	3 061	3 061	3 061	3 061
Provisions		168 686	168 686	238 602	238 602	238 602
Provisions For Liabilities Balance Sheet Subtotal	168 686	168 686	168 686	238 602	238 602	238 602
Total Assets Less Current Liabilities	1 763 152	1 759 297	1 769 854	3 302 894	3 212 821	3 246 050
Trade Creditors Trade Payables	1 567	2 838
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss				69 916

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/03/10 filed on: 10th, March 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/03/10 filed on: 10th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 15th, February 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/03/10 filed on: 15th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 29th, September 2021	accounts	Free Download (10 pages)
MR01	Registration of charge 102354100008, created on 2021/03/19 filed on: 24th, March 2021	mortgage	Free Download (5 pages)
MR04	Charge 102354100002 satisfaction in full. filed on: 24th, March 2021	mortgage	Free Download (1 page)
MR01	Registration of charge 102354100007, created on 2021/03/19 filed on: 24th, March 2021	mortgage	Free Download (5 pages)
MR04	Charge 102354100003 satisfaction in full. filed on: 24th, March 2021	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2021/03/10 filed on: 23rd, March 2021	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 102354100005, created on 2020/09/17 filed on: 18th, September 2020	mortgage	Free Download (5 pages)
MR01	Registration of charge 102354100006, created on 2020/09/17 filed on: 18th, September 2020	mortgage	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 18th, August 2020	accounts	Free Download (10 pages)
MR01	Registration of charge 102354100004, created on 2020/07/29 filed on: 30th, July 2020	mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/03/10 filed on: 15th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 24th, February 2020	accounts	Free Download (10 pages)
CH03	On 2019/10/01 secretary's details were changed filed on: 25th, October 2019	officers	Free Download (1 page)
CH01	On 2019/10/01 director's details were changed filed on: 25th, October 2019	officers	Free Download (2 pages)
CH01	On 2019/10/01 director's details were changed filed on: 25th, October 2019	officers	Free Download (2 pages)
AD01	Change of registered address from Olympia House First Floor Armitage Road London NW11 8RQ United Kingdom on 2019/09/18 to Buckingham House, 2nd Floor 45 Vivian Avenue London NW4 3XA filed on: 18th, September 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/03/10 filed on: 22nd, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 4th, March 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/03/10 filed on: 15th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 6th, March 2018	accounts	Free Download (9 pages)
MR04	Charge 102354100001 satisfaction in full. filed on: 25th, October 2017	mortgage	Free Download (1 page)
MR01	Registration of charge 102354100002, created on 2017/10/24 filed on: 25th, October 2017	mortgage	Free Download (14 pages)
MR01	Registration of charge 102354100003, created on 2017/10/24 filed on: 25th, October 2017	mortgage	Free Download (19 pages)
MR01	Registration of charge 102354100001, created on 2017/03/08 filed on: 22nd, March 2017	mortgage	Free Download (36 pages)
CS01	Confirmation statement with updates 2017/03/10 filed on: 10th, March 2017	confirmation statement	Free Download (6 pages)
AA01	Current accounting period shortened to 2017/05/31, originally was 2017/06/30. filed on: 17th, August 2016	accounts	Free Download (1 page)
CH01	On 2016/07/01 director's details were changed filed on: 20th, July 2016	officers	Free Download (2 pages)
CH01	On 2016/07/01 director's details were changed filed on: 20th, July 2016	officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 27th, June 2016	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/06/27 filed on: 27th, June 2016	resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, June 2016	incorporation	Free Download (42 pages)

Hoze Investments Limited LONDON

Hoze Investments Limited Address / Contact

Company Information / Profile

Company staff

Haim M.

Orly W.

Orly W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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