HOZO W23 LTD

Overview

Company Name	HOZO W23 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09446688
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOZO W23 LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HOZO W23 LTD located?

Registered Office Address	The Picasso Building Caldervale Road WF1 5PE Wakefield West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for HOZO W23 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for HOZO W23 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for HOZO W23 LTD?

Filings
Date	Description	Document	Type
Apr 09, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Nov 13, 2024	Total exemption full accounts made up to Feb 28, 2024	8 pages	AA

Mar 01, 2024	Confirmation statement made on Feb 18, 2024 with updates	4 pages	CS01

Nov 28, 2023	Total exemption full accounts made up to Feb 28, 2023	8 pages	AA

Feb 24, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Total exemption full accounts made up to Feb 28, 2022	7 pages	AA

Mar 15, 2022	Confirmation statement made on Feb 18, 2022 with updates	4 pages	CS01

Nov 30, 2021	Total exemption full accounts made up to Feb 28, 2021	7 pages	AA

Feb 23, 2021	Confirmation statement made on Feb 18, 2021 with updates	3 pages	CS01

Dec 31, 2020	Total exemption full accounts made up to Feb 28, 2020	7 pages	AA

Mar 10, 2020	Notification of Bernd Karl Schneider as a person with significant control on Feb 26, 2020	2 pages	PSC01

Mar 10, 2020	Cessation of Guenter Michael Wuest as a person with significant control on Feb 26, 2020	1 pages	PSC07

Mar 10, 2020	Director's details changed for Bernd Karl Schneider on Feb 26, 2020	2 pages	CH01

Feb 19, 2020	Confirmation statement made on Feb 18, 2020 with updates	4 pages	CS01

Nov 22, 2019	Total exemption full accounts made up to Feb 28, 2019	8 pages	AA

May 23, 2019	Appointment of Sl24 Ltd as a secretary on May 14, 2019	3 pages	AP04

May 23, 2019	Registered office address changed from Office 6 10 Great Russell Street London WC1B 3BQ to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PE on May 23, 2019	2 pages	AD01

Mar 21, 2019	Confirmation statement made on Feb 18, 2019 with updates	12 pages	CS01

Dec 04, 2018	Total exemption full accounts made up to Feb 28, 2018	7 pages	AA

Jul 04, 2018	Appointment of Bernd Karl Schneider as a director on Jun 11, 2018	2 pages	AP01

Jul 04, 2018	Termination of appointment of Daniel James Seiler as a director on Jun 11, 2018	1 pages	TM01

Jul 04, 2018	Registered office address changed from The Courtyard, the Old Monastery Windhill Suite 5 Bishop's Stortford Hertfordshire CM23 2nd England to Office 6 10 Great Russell Street London WC1B 3BQ on Jul 04, 2018	2 pages	AD01

May 17, 2018	Notification of Guenter Michael Wuest as a person with significant control on Feb 18, 2017	4 pages	PSC01

May 17, 2018	Confirmation statement made on Feb 18, 2018 with updates	12 pages	CS01

May 17, 2018	Confirmation statement made on Feb 18, 2017 with updates	12 pages	CS01

View All Filings

Who are the officers of HOZO W23 LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SL24 LTD

May 14, 2019

Secretary

Caldervale Road

WF1 5PF Wakefield

The Picasso Building

West Yorkshire

England

Identification Type	UK Limited Company
Registration Number	5139863

177730190001

SCHNEIDER, Bernd Karl, Mr.

Jun 11, 2018

Director

Rue Des Eglises

67700 Saverne

France

German

1945-9

None

217976760001

LINHART, Harald Rolf, Mr.

Feb 18, 2015

Aug 18, 2015

Director

Frankfurter Str. 65

65428 Ruesselsheim

New Flats

Hessen

Germany

German

1958-3

Banker

195118570001

SEILER, Daniel James, Mr.

Aug 18, 2015

Jun 11, 2018

Director

Great Russell Street

WC1B 3BQ London

Office 6 10

Austria

Austrian

1960-6

Merchant

200275330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOZO W23 LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Bernd Karl Schneider Rue Des Eglises 67700 Saverne 6 France	Feb 26, 2020	Rue Des Eglises 67700 Saverne 6 France	No
	Nationality: German Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Guenter Michael Wuest Caldervale Road WF1 5PE Wakefield The Picasso Building West Yorkshire	Feb 18, 2017	Caldervale Road WF1 5PE Wakefield The Picasso Building West Yorkshire	Yes
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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