HNZ PROPERTIES NE LTD

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

    Company NameHNZ PROPERTIES NE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16230068
    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 HNZ PROPERTIES NE LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HNZ PROPERTIES NE LTD located?

    Registered Office Address
    Unit 32 I8 Newcastle Enterprise Centre
    Lynnwood Terrace
    NE4 6UL Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HNZ PROPERTIES NE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 05, 2026

    What is the status of the latest confirmation statement for HNZ PROPERTIES NE LTD?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    OverdueNo

    What are the latest filings for HNZ PROPERTIES NE LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 05, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 05, 2025

    Statement of capital on Feb 05, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of HNZ PROPERTIES NE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZAFIR, Mohammed
    Lynnwood Terrace
    NE4 6UL Newcastle Upon Tyne
    Unit 32 I8 Newcastle Enterprise Centre
    United Kingdom
    Director
    Lynnwood Terrace
    NE4 6UL Newcastle Upon Tyne
    Unit 32 I8 Newcastle Enterprise Centre
    United Kingdom
    United KingdomBritishDirector129197440002

    Who are the persons with significant control of HNZ PROPERTIES NE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Zafir
    Lynnwood Terrace
    NE4 6UL Newcastle Upon Tyne
    Unit 32 I8 Newcastle Enterprise Centre
    United Kingdom
    Feb 05, 2025
    Lynnwood Terrace
    NE4 6UL Newcastle Upon Tyne
    Unit 32 I8 Newcastle Enterprise Centre
    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.
    • 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.

    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