Hz Sonic Ltd. Head office in Northampton. Check Director.

Hz Sonic Ltd, Northampton

Hz Sonic Ltd is a private limited company. Situated at 18 Armley Close, Long Buckby, Northampton NN6 7YG, this 14 years old firm was incorporated on 2009-12-08 and is classified as "agents specialized in the sale of other particular products" (SIC: 46180).
1 director can be found in the firm: Su A. (appointed on 08 December 2009).

About
Name: Hz Sonic Ltd
Number: 07098457
Incorporation date: 2009-12-08
End of financial year: 31 December


Address:	18 Armley Close Long Buckby Northampton NN6 7YG
SIC code:	46180 - Agents specialized in the sale of other particular products

Company staff

People with significant control

Martin A.

30 November 2023

Nature of control:	25-50% shares

Su Z.

1 December 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	55,310	53,442	39,782	36,562	43,621	79,429	102,911	154,681	171,276	108,049	87,721	95,828
Fixed Assets	-	1,720	1,307	895	920	1,356	1,776	1,456	1,358	1,240	1,413	1,159
Total Assets Less Current Liabilities	29,943	33,157	23,278	26,527	29,835	41,186	60,303	72,435	74,282	70,489	67,117	51,292
Number Shares Allotted	-	-	4	-	-	-	-	-	-	-	-	-
Shareholder Funds	29,943	33,157	23,278	26,527	29,835	36,405	-	-	-	-	-	-
Tangible Fixed Assets	-	1,720	1,307	-	-	-	-	-	-	-	-	-

The due date for Hz Sonic Ltd confirmation statement filing is 2024-02-15. The most recent confirmation statement was submitted on 2023-02-01. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Martin A. that owns 1/2 or less of shares. Su Z. that owns over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
PSC01	Notification of a person with significant control Thu, 30th Nov 2023 filed on: 5th, January 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC01	Notification of a person with significant control Thu, 30th Nov 2023 filed on: 5th, January 2024 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 12th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 1st Feb 2023 filed on: 3rd, February 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 5th, August 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 1st Feb 2022 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 4th, August 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 1st Feb 2021 filed on: 4th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 3rd, July 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 1st Feb 2020 filed on: 13th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 19th, August 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 1st Feb 2019 filed on: 12th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 5th, June 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thu, 1st Feb 2018 filed on: 10th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 25th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 1st Feb 2017 filed on: 16th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 10th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 1st Feb 2016 with full list of members filed on: 27th, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 20th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 1st Feb 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 28th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 1st Feb 2014 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 11th Feb 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 15th, September 2013 \| accounts	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 16th Apr 2013 - 2.00 GBP filed on: 16th, April 2013 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 1st Feb 2013 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (3 pages)
TM01	Sun, 3rd Feb 2013 - the day director's appointment was terminated filed on: 3rd, February 2013 \| officers	Free Download (1 page)
AD01	Company moved to new address on Sun, 23rd Dec 2012. Old Address: the Old Appleyard 44 Elkington Road Yelvertoft NN6 6LU United Kingdom filed on: 23rd, December 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, September 2012 \| accounts	Free Download (4 pages)
SH01	Capital declared on Sat, 31st Dec 2011: 4.00 GBP filed on: 26th, March 2012 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 28th Dec 2011 with full list of members filed on: 30th, December 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 7th, September 2011 \| accounts	Free Download (4 pages)
CH01	On Wed, 5th Jan 2011 director's details were changed filed on: 6th, January 2011 \| officers	Free Download (2 pages)
CH01	On Wed, 5th Jan 2011 director's details were changed filed on: 6th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 8th Dec 2010 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 8th, December 2009 \| incorporation	Free Download (22 pages)

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