HTZ LIMITED
Overview
| Company Name | HTZ LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05746732 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HTZ LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is HTZ LIMITED located?
| Registered Office Address | Unit 4 Imberhorne Lane The Felbridge Centre, Imberhorne Lane RH19 1XP RH19 1XP East Grinstead West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HTZ LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HTZ LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for HTZ LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 17, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||||||
Registered office address changed from Third Floor 55 Gower Street London WC1E 6HQ to PO Box RH19 1XP Unit 4 Imberhorne Lane the Felbridge Centre, Imberhorne Lane East Grinstead West Sussex RH19 1XP on Jun 01, 2018 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 17, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 29, 2017
| 8 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
All of the property or undertaking has been released from charge 1 | 5 pages | MR05 | ||||||||||||||
Confirmation statement made on Mar 17, 2017 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||||||
Annual return made up to Mar 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||||||
Who are the officers of HTZ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWLER, Anthony John | Secretary | Imberhorne Lane The Felbridge Centre, Imberhorne Lane Rh19 1xp RH19 1XP East Grinstead Unit 4 West Sussex United Kingdom | British | 118225320001 | ||||||
| BAGSHAWE, James Adrian Dawson | Director | Imberhorne Lane The Felbridge Centre, Imberhorne Lane Rh19 1xp RH19 1XP East Grinstead Unit 4 West Sussex United Kingdom | United Kingdom | British | 118225470001 | |||||
| LAWLER, Anthony John | Director | Imberhorne Lane The Felbridge Centre, Imberhorne Lane Rh19 1xp RH19 1XP East Grinstead Unit 4 West Sussex United Kingdom | United Kingdom | British | 118225320001 | |||||
| WOODMANSEY, Neil | Director | Imberhorne Lane The Felbridge Centre, Imberhorne Lane Rh19 1xp RH19 1XP East Grinstead Unit 4 West Sussex United Kingdom | United Kingdom | British | 118226490001 | |||||
| GOWER SECRETARIES LIMITED | Secretary | 55 Gower Street WC1E 6HQ London | 83265900001 | |||||||
| GOWER NOMINEES LIMITED | Director | 55 Gower Street WC1E 6HQ London | 82882570001 |
Who are the persons with significant control of HTZ LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Adrian Dawson Bagshawe | Apr 06, 2016 | Imberhorne Lane The Felbridge Centre, Imberhorne Lane RH19 1XP RH19 1XP East Grinstead Unit 4 West Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Anthony John Lawler | Apr 06, 2016 | Imberhorne Lane The Felbridge Centre, Imberhorne Lane RH19 1XP RH19 1XP East Grinstead Unit 4 West Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Neil Woodmansey | Apr 06, 2016 | Imberhorne Lane The Felbridge Centre, Imberhorne Lane RH19 1XP RH19 1XP East Grinstead Unit 4 West Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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