Hauz 1929 Ltd is a private limited company that can be found at St Georges House, 6Th Floor, 15 Hanover Square, London W1S 1HS. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-08-25, this 6-year-old company is run by 1 director.
Director Markos K., appointed on 22 November 2018.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229). According to Companies House database there was a name change on 2017-12-01 and their previous name was Sima Global Consulting Limited.
The last confirmation statement was filed on 2023-08-24 and the deadline for the following filing is 2024-09-07. Likewise, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | St Georges House, 6th Floor |
| Office Address2 | 15 Hanover Square |
| Town | London |
| Post code | W1S 1HS |
| Country of origin | United Kingdom |
| Registration Number | 10934383 |
| Date of Incorporation | Fri, 25th Aug 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (31 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 22 November 2018
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Vissos International Limited from London, United Kingdom. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Cinnamon International Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Vissos International Limited
St Georges House, 6th Floor 15 Hanover Square, London, W1S 1HS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10370824 |
| Notified on | 25 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Cinnamon International Limited
St Georges House, 6th Floor 15 Hanover Square, London, W1S 1HS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10370746 |
| Notified on | 25 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Sima Global Consulting | December 1, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 7 836 | 561 | 407 | 7 184 | 1 246 | 11 585 |
| Current Assets | 61 780 | 161 852 | 322 667 | 256 645 | 241 792 | 247 805 |
| Debtors | 53 944 | 161 291 | 322 260 | 249 461 | 240 546 | 236 220 |
| Net Assets Liabilities | 42 674 | 139 927 | 278 592 | 235 135 | 261 324 | 270 151 |
| Other Debtors | 67 904 | 37 153 | 1 189 | 13 089 | 12 633 | |
| Other | ||||||
| Accrued Liabilities Deferred Income | 1 000 | 1 000 | 27 129 | 35 721 | 900 | 900 |
| Additions Other Than Through Business Combinations Intangible Assets | 5 140 | 26 261 | 1 166 | 152 | ||
| Administrative Expenses | 398 | 11 805 | 12 309 | 148 695 | 8 591 | 8 225 |
| Amounts Owed To Group Undertakings | 3 252 | |||||
| Amounts Receivable In Respect Group Relief | 100 | 100 | ||||
| Comprehensive Income Expense | 42 574 | 97 253 | 138 665 | -43 457 | 37 489 | 8 827 |
| Corporation Tax Payable | 9 994 | 22 813 | 42 834 | 2 974 | 671 | |
| Creditors | 24 246 | 23 813 | 75 476 | 44 968 | 5 092 | 2 430 |
| Current Tax For Period | 9 994 | 22 813 | 32 526 | 671 | ||
| Dividends Paid | 11 300 | |||||
| Gross Profit Loss | 52 966 | 131 871 | 183 499 | 105 238 | 46 277 | 17 723 |
| Income Expense Recognised Directly In Equity | 100 | -11 300 | ||||
| Increase Decrease Through Other Changes Intangible Assets | -7 943 | |||||
| Intangible Assets | 5 140 | 5 140 | 31 401 | 23 458 | 24 624 | 24 776 |
| Intangible Assets Gross Cost | 5 140 | 5 140 | 31 401 | 23 458 | 24 624 | 24 776 |
| Interest Payable Similar Charges Finance Costs | 197 | |||||
| Issue Equity Instruments | 100 | |||||
| Net Current Assets Liabilities | 37 534 | 138 039 | 247 191 | 211 677 | 236 700 | 245 375 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 |
| Operating Profit Loss | 52 568 | 120 066 | 171 190 | -43 457 | 37 686 | 9 498 |
| Other Creditors | 13 252 | 5 513 | 6 273 | |||
| Other Interest Receivable Similar Income Finance Income | 1 | |||||
| Par Value Share | 100 | 100 | 1 | 1 | 1 | 1 |
| Profit Loss | 42 574 | 97 253 | 138 665 | -43 457 | 37 489 | 8 827 |
| Profit Loss On Ordinary Activities Before Tax | 52 568 | 120 066 | 171 191 | -43 457 | 37 489 | 9 498 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 9 994 | 22 813 | 32 526 | 671 | ||
| Total Assets Less Current Liabilities | 42 674 | 143 179 | 278 592 | 235 135 | 261 324 | 270 151 |
| Trade Creditors Trade Payables | 4 192 | 859 | ||||
| Trade Debtors Trade Receivables | 53 844 | 93 287 | 285 007 | 248 172 | 227 357 | 223 487 |
| Turnover Revenue | 52 966 | 131 871 | 183 499 | 105 238 | 46 277 | 17 723 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On February 8, 2024 new director was appointed. filed on: 19th, April 2024 |
officers | Free Download (2 pages) |
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