G & HZ LIMITED

Active - Accounts Filed

General Information

NAME
G & HZ LIMITED

COMPANY NUMBER
03878413

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
17/11/1999 (24 years and 11 months old)

WEBSITE
rs-investments.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/05/2014 01/07/2014
ROSS SLOAN BLOCK MANAGEMENT LIMITED
View all previous names

REGISTERED ADDRESS

SLOAN BLOCK MANAGEMENT, 68 QUEENS GARDENS
LONDON
W2 3AH

Telephone: 02072214935
TPS: No

TRADING ADDRESSES

Sloan Block Management
68 Queens Gardens
London
W2 3AH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£317.4k

25.75%

NET WORTH

£41.4k

0.90%

TOTAL LIABILITIES

£355.3k

15.46%

NET ASSETS

£41.4k

0.90%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
STIR HOLDINGS LIMITED	Active - Accounts Filed	View Report
G & HZ LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 29/01/2024	Event: New Accounts filed
Date: 24/03/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about G & HZ LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£317.4k

25.75%

NET WORTH

£41.4k

0.90%

TOTAL LIABILITIES

£355.3k

15.46%

NET ASSETS

£41.4k

0.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STIR HOLDINGS LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Russell Sloan 07/01/2013 - Present (11 years and 10 months) Born in Dec 1973 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
SLOAN COMPANY SECRETARIAL SERVICES LIMITED 14/12/2018 - Present (5 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 69 Past: 15	View Report
BIRCHLAND CONSULTANTS LIMITED 17/11/1999 - Present (24 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 59	View Report
Robert Neil Manning Director: 17/11/1999 - 10/04/2008 (8 years and 4 months) Secretary: 17/11/1999 - 01/01/2005 (5 years and 1 months) Born in Jul 1964	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 24	View Report
BIRCHLAND FINANCIAL MANAGEMENT LTD 17/11/1999 - Present (24 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 50	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
STIR HOLDINGS LIMITED	Active - Accounts Filed	View Report
G & HZ LIMITED	Active - Accounts Filed	View Report
SLOAN COMPANY SECRETARIAL SERVICES LIMITED	Active - Accounts Filed	View Report
SLOAN COMPANY SECRETARIAL SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 29/01/2024	Event: New Accounts filed
Date: 24/03/2023	Event: New Confirmation Statement filed
Date: 10/02/2023	Event: New Accounts filed
Date: 10/02/2023	Event: New Accounts filed
Date: 18/03/2022	Event: New Confirmation Statement filed
Date: 08/02/2022	Event: New Accounts filed
Date: 06/10/2021	Event: Mark Richard Chapman (924940580) has left the board
Date: 25/04/2021	Event: New Accounts filed
Date: 20/03/2021	Event: New Confirmation Statement filed
Date: 25/03/2020	Event: New Confirmation Statement filed
Date: 10/03/2020	Event: New Accounts filed
Date: 30/01/2020	Event: Marea Dolores Young-Taylor (902681042) has left the board
Date: 30/03/2019	Event: New Accounts filed
Date: 18/03/2019	Event: New Confirmation Statement filed
Date: 03/01/2019	Event: SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925347775) has left the board
Date: 03/01/2019	Event: New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925342552) Appointed
Date: 18/12/2018	Event: New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925347775) Appointed
Date: 16/08/2018	Event: New Board Member Mark Richard Chapman (924940580) Appointed
Date: 25/04/2018	Event: New Accounts filed
Date: 03/04/2018	Event: New Confirmation Statement filed
Date: 08/09/2017	Event: New Accounts filed
Date: 24/05/2017	Event: Change in Reg. Office
Date: 17/03/2017	Event: New Annual Return filed
Date: 06/12/2016	Event: New Annual Return filed
Date: 12/10/2016	Event: New Accounts filed
Date: 09/09/2016	Event: Alicja Worytkiewicz (919285565) has left the board
Date: 16/06/2016	Event: Alicja Worytkiewicz (919323442) has left the board
Date: 23/11/2015	Event: New Annual Return filed
Date: 27/10/2015	Event: Lindsay Alison Sloan (917542296) has left the board
Date: 27/10/2015	Event: New Accounts filed
Date: 09/12/2014	Event: New Board Member Alicja Worytkiewicz (919323442) Appointed
Date: 26/11/2014	Event: New Annual Return filed
Date: 25/11/2014	Event: Harvey Raymond Berg (910280700) has left the board
Date: 25/11/2014	Event: New Company Secretary Alicja Worytkiewicz (919285565) Appointed
Date: 01/03/2014	Event: New Accounts filed
Date: 25/11/2013	Event: New Annual Return filed
Date: 21/11/2013	Event: Change in Reg. Office
Date: 05/04/2013	Event: New Accounts filed
Date: 01/04/2013	Event: Change in Reg. Office
Date: 15/03/2013	Event: Change in Reg. Office
Date: 01/02/2013	Event: New Board Member Lindsay Alison Sloan (917542296) Appointed
Date: 21/01/2013	Event: New Board Member Russell Sloan (917506034) Appointed
Date: 21/01/2013	Event: Change in Reg. Office
Date: 15/01/2013	Event: Change in Reg. Office
Date: 15/01/2013	Event: Damien Jefferies (909696199) has left the board
Date: 15/01/2013	Event: Kathleen Robinson (911394671) has left the board
Date: 07/12/2012	Event: New Annual Return filed
Date: 22/11/2012	Event: New Board Member Marea Dolores Young-Taylor (902681042) Appointed

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G & HZ LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£317.4k

£41.4k

£355.3k

£41.4k

People Overview

1

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£317.4k

£41.4k

£355.3k

£41.4k

Accounts

People Overview

1

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™