Hauz 1929 Ltd, London
Hauz 1929 Ltd is a private limited company. Formerly, it was called Sima Global Consulting Limited (it was changed on 2017-12-01). Registered at St Georges House, 6Th Floor, 15 Hanover Square, London W1S 1HS, the aforementioned 6 years old business was incorporated on 2017-08-25 and is classified as "management consultancy activities other than financial management" (SIC code: 70229).1 director can be found in the business: Markos K. (appointed on 22 November 2018).
| About | |
|---|---|
| Name: Hauz 1929 Ltd | |
| Number: 10934383 | |
| Incorporation date: 2017-08-25 | |
| End of financial year: 31 August |
| Address: |
St Georges House, 6th Floor 15 Hanover Square London W1S 1HS |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Vissos International Limited
25 August 2017
| Address | St Georges House, 6th Floor 15 Hanover Square, London, W1S 1HS, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10370824 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Cinnamon International Limited
25 August 2017
| Address | St Georges House, 6th Floor 15 Hanover Square, London, W1S 1HS, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10370746 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | 61,780 | 161,852 | 322,667 | 256,645 | 241,792 | 247,805 |
| Total Assets Less Current Liabilities | 42,674 | 143,179 | 278,592 | 235,135 | 261,324 | 270,151 |
The date for Hauz 1929 Ltd confirmation statement filing is 2024-09-07. The last one was filed on 2023-08-24. The target date for a subsequent annual accounts filing is 31 May 2024. Last accounts filing was submitted for the time up to 31 August 2022.
2 persons of significant control are listed in the official register, namely: Vissos International Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 15 Hanover Square, W1S 1HS London. Cinnamon International Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 15 Hanover Square, W1S 1HS London.
Company filing
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Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
On February 8, 2024 new director was appointed. filed on: 19th, April 2024 | officers |
Free Download
(2 pages)
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