IZE WERKBUND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIZE WERKBUND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04733810
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IZE WERKBUND LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is IZE WERKBUND LIMITED located?

    Registered Office Address
    Studio B010 Tooting Works
    Bickersteth Road
    SW17 9SH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of IZE WERKBUND LIMITED?

    Previous Company Names
    Company NameFromUntil
    HBAR LTDApr 14, 2003Apr 14, 2003

    What are the latest accounts for IZE WERKBUND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2026
    Next Accounts Due OnDec 29, 2026
    Last Accounts
    Last Accounts Made Up ToMar 29, 2025

    What is the status of the latest confirmation statement for IZE WERKBUND LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2027
    Next Confirmation Statement DueJul 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2026
    OverdueNo

    What are the latest filings for IZE WERKBUND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 02, 2026 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed hbar LTD\certificate issued on 18/02/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 18, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 18, 2026

    RES15

    Micro company accounts made up to Mar 29, 2025

    3 pagesAA

    Confirmation statement made on Jul 02, 2025 with updates

    4 pagesCS01

    Change of details for Mr David Bradshaw as a person with significant control on Mar 26, 2025

    2 pagesPSC04

    Cessation of Edwin Heathcote as a person with significant control on Mar 26, 2025

    1 pagesPSC07

    Micro company accounts made up to Mar 29, 2024

    3 pagesAA

    Confirmation statement made on Jul 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 29, 2023

    3 pagesAA

    Registered office address changed from Studio C219 Tooting Works Bickersteth Road London SW17 9SH England to Studio B010 Tooting Works Bickersteth Road London SW17 9SH on Sep 20, 2023

    1 pagesAD01

    Confirmation statement made on Jul 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 29, 2022

    3 pagesAA

    Registered office address changed from Old Airfix Factory Riverside Business Centre Haldane Place London SW18 4UQ to Studio C219 Tooting Works Bickersteth Road London SW17 9SH on Sep 28, 2022

    1 pagesAD01

    Confirmation statement made on Jul 02, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 29, 2021

    3 pagesAA

    Micro company accounts made up to Mar 29, 2020

    3 pagesAA

    Confirmation statement made on Jul 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 29, 2019

    2 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    3 pagesCS01

    Previous accounting period extended from Sep 29, 2018 to Mar 29, 2019

    1 pagesAA01

    Micro company accounts made up to Sep 29, 2017

    2 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    3 pagesCS01

    Previous accounting period shortened from Sep 30, 2017 to Sep 29, 2017

    1 pagesAA01

    Confirmation statement made on Jul 02, 2017 with no updates

    3 pagesCS01

    Who are the officers of IZE WERKBUND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADSHAW, David
    175 Wandsworth High Street
    SW18 4JB London
    8 Meridian House
    Director
    175 Wandsworth High Street
    SW18 4JB London
    8 Meridian House
    United KingdomBritish88910370003
    HEATHCOTE, Edwin
    35 Kenilworth Court
    SW15 1EN London
    Secretary
    35 Kenilworth Court
    SW15 1EN London
    British77695780001
    HEATHCOTE, Krisztina
    Kenilworth Court
    SW15 1EW London
    17
    Secretary
    Kenilworth Court
    SW15 1EW London
    17
    Hungarian77695820003
    REED, David Alan
    75 Baldry Gardens
    Streatham
    SW16 3DR London
    Secretary
    75 Baldry Gardens
    Streatham
    SW16 3DR London
    Australian77956720002
    HEATHCOTE, Edwin
    Fairdale Gardens
    SW15 6JW London
    21
    England
    Director
    Fairdale Gardens
    SW15 6JW London
    21
    England
    EnglandBritish77695780003
    REED, David Alan
    75 Baldry Gardens
    Streatham
    SW16 3DR London
    Director
    75 Baldry Gardens
    Streatham
    SW16 3DR London
    Australian77956720002

    Who are the persons with significant control of IZE WERKBUND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edwin Heathcote
    Tooting Works
    Bickersteth Road
    SW17 9SH London
    Studio B010
    United Kingdom
    Apr 06, 2016
    Tooting Works
    Bickersteth Road
    SW17 9SH London
    Studio B010
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Bradshaw
    Tooting Works
    Bickersteth Road
    SW17 9SH London
    Studio B010
    United Kingdom
    Apr 06, 2016
    Tooting Works
    Bickersteth Road
    SW17 9SH London
    Studio B010
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0