Yeoz Limited is a private limited company that can be found at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. Incorporated on 2018-10-23, this 5-year-old company is run by 1 director and 1 secretary.
Director Pinchos H., appointed on 23 October 2018.
Switching the focus to secretaries, we can mention: Laura-Leigh W., appointed on 01 April 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-03-28 and the deadline for the following filing is 2024-04-11. Likewise, the statutory accounts were filed on 31 October 2021 and the next filing is due on 03 November 2023.
| Office Address | Hallswelle House |
| Office Address2 | 1 Hallswelle Road |
| Town | London |
| Post code | NW11 0DH |
| Country of origin | United Kingdom |
| Registration Number | 11638210 |
| Date of Incorporation | Tue, 23rd Oct 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 3rd November |
| Company age | 6 years old |
| Account next due date | Fri, 3rd Nov 2023 (165 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Secretary
Appointed: 01 April 2021
Position: Director
Appointed: 23 October 2018
The register of PSCs that own or have control over the company is made up of 4 names. As we researched, there is Benjamin S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jacob B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Pinchos H., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Benjamin S.
| Notified on | 28 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jacob B.
| Notified on | 28 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pinchos H.
| Notified on | 28 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hwdw Limited
Hallswelle House 1 Hallswelle Road, London, NW11 0DH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10370677 |
| Notified on | 23 October 2018 |
| Ceased on | 23 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 4 | 4 | 4 |
| Other | |||
| Creditors | 1 | 1 | 1 |
| Investments | 1 | 1 | 1 |
| Investments Fixed Assets | 1 | 1 | 1 |
| Investments In Group Undertakings | 1 | 1 | 1 |
| Net Current Assets Liabilities | 3 | 3 | 3 |
| Other Creditors | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 4 | 4 | 4 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to Wed, 2nd Nov 2022 filed on: 1st, November 2023 |
accounts | Free Download (1 page) |
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