Hoze Holdings Limited
Company Profile
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MicroHoze Holdings Limited
08514490•Private Limited With Share Capital
66 Fitzalan Road, London, N33PE
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Incorporated
02/05/2013
Company Age
12 years
Directors
3
Employees
2
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Hoze Holdings Limited (08514490) is a private limited with share capital incorporated on 02/05/2013 (12 years old) and registered in london, N33PE. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 02/05/2013
N33PE
2 employees
Financial Overview
Total Assets
£2.32M
Liabilities
£1.96M
Net Assets
£358.8K
Cash
£799
Key Metrics
2
Employees
3
Directors
3
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
66
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2020
Legacy
Category:Miscellaneous
Date:01-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:10-10-2019
Resolution
Category:Resolution
Date:09-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Legacy
Category:Miscellaneous
Date:09-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2018
Resolution
Category:Resolution
Date:19-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2017
Resolution
Category:Resolution
Date:09-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2016
Resolution
Category:Resolution
Date:01-09-2016
Capital Allotment Shares
Category:Capital
Date:17-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Change Person Director Company
Category:Officers
Date:26-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:27-06-2016
Change Of Name Notice
Category:Change Of Name
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2014
Termination Director Company With Name
Category:Officers
Date:19-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2014
Termination Director Company With Name
Category:Officers
Date:19-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-09-2013
Termination Director Company With Name
Category:Officers
Date:04-09-2013
Termination Director Company With Name
Category:Officers
Date:04-09-2013
Incorporation Company
Category:Incorporation
Date:02-05-2013
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date11/02/2026
Latest Accounts31/05/2025
Trading Addresses
66 Fitzalan Road, London, N33PERegistered
Hoze Investments Ltd, Buckingham House, 45 Vivian Avenue, London, NW43XA
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