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Company Information for

HOZEN LIMITED

4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, EC1M 5UA,
Company Registration Number
04739304
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hozen Ltd
HOZEN LIMITED was founded on 2003-04-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hozen Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
HOZEN LIMITED
 
Legal Registered Office
4TH FLOOR CLERKS WELL HOUSE
20 BRITTON STREET
LONDON
EC1M 5UA
Other companies in MK4
 
Filing Information
Company Number 04739304
Company ID Number 04739304
Date formed 2003-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts 
VAT Number /Sales tax ID GB810378448  
Last Datalog update: 2020-07-06 04:21:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOZEN LIMITED
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Companies with same name HOZEN LIMITED
The following companies were found which have the same name as HOZEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Hozen China Wok Inc Indiana Unknown
HOZEN LLC California Unknown
HOZEN MARKETING JALAN MATA AYER Singapore 759150 Dissolved Company formed on the 2012-09-27
Hozen Oy Ketokivenkaari 14 A HELSINKI 00710 Active Company formed on the 1996-03-19
HOZEN, LLC 1615 CHERRYHURST ST HOUSTON TX 77006 Active Company formed on the 2018-06-16
HOZENBY LIMITED EIGHT BELLS HOUSE 14 CHURCH STREET TETBURY GLOUCESTERSHIRE GL8 8JG Dissolved Company formed on the 2008-01-24
HOZENE LIMITED Dissolved Company formed on the 1984-12-04
HOZENZIC LTD OFFICE H ENERGY HOUSE 35 LOMBARD STREET LICHFIELD WS13 6DP Active Company formed on the 2020-12-09

Company Officers of HOZEN LIMITED

Current Directors
Officer Role Date Appointed
GROSVENOR SECRETARIES LIMITED
 Company Secretary 2017-09-29
JARGO LIMITED
 Director 2017-06-12
MARIE FRANCINE KOUAME
 Director 2017-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
GLENN ANDREW MELLOR
 Company Secretary 2010-02-19 2017-06-12
GLENN ANDREW MELLOR
 Director 2010-02-19 2017-06-12
JOHN FREDERICK EDMUND MILNER
 Director 2010-02-19 2013-01-31
PREMIUM SECRETARIES LIMITED
 Company Secretary 2003-04-22 2010-02-19
ANNAN LIMITED
 Director 2003-05-19 2010-02-19
BARLETTA INC
 Director 2003-05-19 2010-02-19
ANNAN LIMITED
 Director 2003-04-22 2003-05-19
TADCO SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2003-04-18 2003-04-22
TADCO DIRECTORS LIMITED
 Nominated Director 2003-04-18 2003-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GROSVENOR SECRETARIES LIMITED CLIO HOLDINGS LIMITED Company Secretary 2018-06-08 CURRENT 2018-06-08 Active - Proposal to Strike off
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GROSVENOR SECRETARIES LIMITED NEWSYS LIMITED Company Secretary 2017-09-29 CURRENT 2008-07-28 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED BROOKBAY LIMITED Company Secretary 2017-05-03 CURRENT 2007-11-12 Active
GROSVENOR SECRETARIES LIMITED GROVEWELL LTD Company Secretary 2016-12-22 CURRENT 2016-12-22 Active
GROSVENOR SECRETARIES LIMITED AS & FIRR HOLDING LTD Company Secretary 2016-12-21 CURRENT 2016-12-21 Active
GROSVENOR SECRETARIES LIMITED PRODOCA LTD Company Secretary 2016-10-03 CURRENT 2012-12-13 Active
GROSVENOR SECRETARIES LIMITED DESIGN SURFACES LIMITED Company Secretary 2016-04-28 CURRENT 2016-04-28 Active
GROSVENOR SECRETARIES LIMITED FOXABBEY LIMITED Company Secretary 2016-04-04 CURRENT 2016-04-04 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED ALDALE LIMITED Company Secretary 2016-04-04 CURRENT 2016-04-04 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED WESCROFT LIMITED Company Secretary 2016-04-04 CURRENT 2016-04-04 Active
GROSVENOR SECRETARIES LIMITED MOTOR SPORT PROJECTS LIMITED Company Secretary 2015-12-10 CURRENT 2015-12-10 Active
GROSVENOR SECRETARIES LIMITED AF MOTOR RACING LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
GROSVENOR SECRETARIES LIMITED INTERNATIONAL PROTECTIVE GROUP LIMITED Company Secretary 2015-10-07 CURRENT 2015-10-07 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED BLUE DROP PHARMA LIMITED Company Secretary 2015-07-23 CURRENT 2002-12-16 Liquidation
GROSVENOR SECRETARIES LIMITED CHEMSERVE RESOURCES LIMITED Company Secretary 2015-04-16 CURRENT 2015-04-16 Dissolved 2017-10-25
GROSVENOR SECRETARIES LIMITED PROLINE IMAGING LIMITED Company Secretary 2015-03-24 CURRENT 2015-03-24 Dissolved 2017-05-16
GROSVENOR SECRETARIES LIMITED BLUMEN CORPORATION LIMITED Company Secretary 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED MMYD CORPORATE LIMITED Company Secretary 2014-12-31 CURRENT 2014-12-31 Dissolved 2017-10-17
GROSVENOR SECRETARIES LIMITED GQYA BUSINESS LIMITED Company Secretary 2014-12-30 CURRENT 2014-12-30 Dissolved 2017-10-17
GROSVENOR SECRETARIES LIMITED BLUE KEY INVESTMENTS LIMITED Company Secretary 2014-12-30 CURRENT 2014-12-30 Active
GROSVENOR SECRETARIES LIMITED ZOLOTO INVESTMENTS LIMITED Company Secretary 2014-12-18 CURRENT 2014-12-18 Active
GROSVENOR SECRETARIES LIMITED FINTRA CONSULTING LIMITED Company Secretary 2014-10-17 CURRENT 2012-10-17 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED ELDONBRIX HOLDING LIMITED Company Secretary 2014-10-02 CURRENT 2014-10-02 Active
GROSVENOR SECRETARIES LIMITED ELLEVAL LIMITED Company Secretary 2014-10-01 CURRENT 2014-10-01 Active
GROSVENOR SECRETARIES LIMITED NEW BAYSIDE LIMITED Company Secretary 2014-09-12 CURRENT 2014-09-12 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED BALAILA LIMITED Company Secretary 2014-08-30 CURRENT 2014-08-30 Dissolved 2016-01-19
GROSVENOR SECRETARIES LIMITED ZTAR FOUR LIMITED Company Secretary 2014-08-28 CURRENT 2014-08-28 Dissolved 2016-02-23
GROSVENOR SECRETARIES LIMITED GRID ESSENCE GROUP (UK) LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Dissolved 2016-05-24
GROSVENOR SECRETARIES LIMITED ESCYTHA LIMITED Company Secretary 2014-06-06 CURRENT 2014-06-06 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED JOISAB LIMITED Company Secretary 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-02-23
GROSVENOR SECRETARIES LIMITED BABOKER LIMITED Company Secretary 2014-04-09 CURRENT 2014-04-09 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED MORNINGATE LIMITED Company Secretary 2014-04-01 CURRENT 2014-04-01 Dissolved 2017-06-13
GROSVENOR SECRETARIES LIMITED GRID ESSENCE (UK) TWO LIMITED Company Secretary 2014-03-25 CURRENT 2014-03-25 Dissolved 2016-05-10
GROSVENOR SECRETARIES LIMITED MOSHIKORIKO LIMITED Company Secretary 2014-03-25 CURRENT 2014-03-25 Dissolved 2017-08-15
GROSVENOR SECRETARIES LIMITED MAHNAN TRADING LIMITED Company Secretary 2014-03-10 CURRENT 2014-03-10 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED PHARMAONE LIMITED Company Secretary 2014-02-26 CURRENT 2014-02-26 Active
GROSVENOR SECRETARIES LIMITED BLACK BRIDGE WATER LIMITED Company Secretary 2014-02-18 CURRENT 2014-02-18 Dissolved 2017-10-24
GROSVENOR SECRETARIES LIMITED BRICKTOWER LIMITED Company Secretary 2014-02-10 CURRENT 2014-02-10 Dissolved 2016-02-23
GROSVENOR SECRETARIES LIMITED GRINE LIMITED Company Secretary 2014-02-10 CURRENT 2014-02-10 Dissolved 2017-09-12
GROSVENOR SECRETARIES LIMITED HUNTER CREEK LIMITED Company Secretary 2014-01-31 CURRENT 2014-01-31 Dissolved 2016-02-23
GROSVENOR SECRETARIES LIMITED GENEVER LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Dissolved 2016-02-23
GROSVENOR SECRETARIES LIMITED ONLIT LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Dissolved 2016-02-23
GROSVENOR SECRETARIES LIMITED WOREMA LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Dissolved 2016-02-23
GROSVENOR SECRETARIES LIMITED ZTERLING 21 LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Dissolved 2017-08-22
GROSVENOR SECRETARIES LIMITED BEDAHE LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Dissolved 2018-04-17
GROSVENOR SECRETARIES LIMITED LOLET LIMITED Company Secretary 2014-01-13 CURRENT 2014-01-13 Dissolved 2016-09-20
GROSVENOR SECRETARIES LIMITED TASKFORCE EUROPE LIMITED Company Secretary 2013-12-20 CURRENT 2013-12-20 Dissolved 2016-03-29
GROSVENOR SECRETARIES LIMITED JAMESH LIMITED Company Secretary 2013-12-19 CURRENT 2013-12-19 Dissolved 2018-05-15
GROSVENOR SECRETARIES LIMITED RIVOPHARM (UK) LIMITED Company Secretary 2013-11-19 CURRENT 2006-11-01 Active
GROSVENOR SECRETARIES LIMITED LATAM INVESTMENTS LIMITED Company Secretary 2013-10-22 CURRENT 2013-10-22 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED RAINMAKER INDUSTRIES LIMITED Company Secretary 2013-10-03 CURRENT 2013-10-03 Dissolved 2016-11-29
GROSVENOR SECRETARIES LIMITED INTERNATIONAL RESEARCH AND ADVISORY SERVICES LIMITED Company Secretary 2013-08-20 CURRENT 2013-08-20 Dissolved 2016-04-05
GROSVENOR SECRETARIES LIMITED METALLIC FINANCIAL LIMITED Company Secretary 2013-06-25 CURRENT 2013-06-25 Dissolved 2017-06-13
GROSVENOR SECRETARIES LIMITED CROSSVISION LIMITED Company Secretary 2013-06-24 CURRENT 2013-05-10 Dissolved 2015-06-09
GROSVENOR SECRETARIES LIMITED PRINCOPOWER TRADING LIMITED Company Secretary 2013-06-11 CURRENT 2013-06-11 Dissolved 2017-09-26
GROSVENOR SECRETARIES LIMITED INTEGRATION AND SOFTWARE LIMITED Company Secretary 2013-05-28 CURRENT 2013-05-28 Active
GROSVENOR SECRETARIES LIMITED NORWOOD ENTERPRISES LIMITED Company Secretary 2013-05-14 CURRENT 2013-05-14 Dissolved 2017-02-14
GROSVENOR SECRETARIES LIMITED ALPOLY TRADING LIMITED Company Secretary 2013-04-25 CURRENT 2013-04-25 Dissolved 2017-05-23
GROSVENOR SECRETARIES LIMITED G-WIRELESS LIMITED Company Secretary 2013-04-24 CURRENT 2013-04-24 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED BECKWELL LIMITED Company Secretary 2013-03-20 CURRENT 2013-03-20 Dissolved 2017-10-03
GROSVENOR SECRETARIES LIMITED INFORMATION BUSINESS QUANTUM LIMITED Company Secretary 2013-02-21 CURRENT 2004-07-20 Active
GROSVENOR SECRETARIES LIMITED SKYMOON MARKETING SERVICES LIMITED Company Secretary 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED AMEDEA LIMITED Company Secretary 2012-12-27 CURRENT 2012-12-27 Dissolved 2014-08-26
GROSVENOR SECRETARIES LIMITED CARELEX LIMITED Company Secretary 2012-12-05 CURRENT 2011-09-13 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED CASSATTA LIMITED Company Secretary 2012-12-04 CURRENT 2009-04-02 Active
GROSVENOR SECRETARIES LIMITED GRADEGLOBAL LIMITED Company Secretary 2012-11-27 CURRENT 2000-01-13 Dissolved 2017-03-22
GROSVENOR SECRETARIES LIMITED HYDEVILLE LIMITED Company Secretary 2012-11-27 CURRENT 2001-07-09 Dissolved 2018-08-14
GROSVENOR SECRETARIES LIMITED PLASTIC PACKAGING UNITED LTD Company Secretary 2012-11-26 CURRENT 1987-11-18 Liquidation
GROSVENOR SECRETARIES LIMITED ROSEPETAL LIMITED Company Secretary 2012-11-22 CURRENT 2004-01-09 Active
GROSVENOR SECRETARIES LIMITED CLOVERTIME LIMITED Company Secretary 2012-11-16 CURRENT 1994-06-10 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED CARTERON LIMITED Company Secretary 2012-11-08 CURRENT 2012-11-08 Dissolved 2017-01-31
GROSVENOR SECRETARIES LIMITED DISCALL VENTURES LIMITED Company Secretary 2012-11-01 CURRENT 2001-01-29 Dissolved 2014-05-13
GROSVENOR SECRETARIES LIMITED TAMBER SERVICES LIMITED Company Secretary 2012-10-25 CURRENT 2001-12-21 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED SHAGUIL LIMITED Company Secretary 2012-10-23 CURRENT 2012-10-23 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED INFORMATION COMPLIANCE & BUSINESS INTELLIGENCE LIMITED Company Secretary 2012-06-26 CURRENT 2012-06-26 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED IGLB LIMITED Company Secretary 2012-04-18 CURRENT 2012-04-18 Dissolved 2017-05-02
GROSVENOR SECRETARIES LIMITED SPORTS AND ENTERTAINMENTS LIMITED Company Secretary 2011-12-30 CURRENT 1999-08-13 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED TIMBERWALK LIMITED Company Secretary 2011-09-05 CURRENT 2011-09-05 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED UZVARA PIC LIMITED Company Secretary 2010-09-03 CURRENT 2010-09-03 Dissolved 2018-05-15
GROSVENOR SECRETARIES LIMITED AVP FINANCIAL LIMITED Company Secretary 2010-07-30 CURRENT 2010-07-30 Liquidation
GROSVENOR SECRETARIES LIMITED SAGITARIO INVESTMENTS LIMITED Company Secretary 2010-04-07 CURRENT 2006-04-21 Active
GROSVENOR SECRETARIES LIMITED VIBI PROPERTIES LIMITED Company Secretary 2010-03-25 CURRENT 2004-06-21 Dissolved 2016-08-23
GROSVENOR SECRETARIES LIMITED QUESTLAKE LIMITED Company Secretary 2010-02-10 CURRENT 2003-07-22 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED BIO TECHNOLOGY LTD Company Secretary 2009-11-27 CURRENT 2007-07-02 Liquidation
GROSVENOR SECRETARIES LIMITED PENTIGA INVESTMENTS LIMITED Company Secretary 2009-11-16 CURRENT 2009-06-25 Active
MARIE FRANCINE KOUAME NEWSYS LIMITED Director 2017-06-12 CURRENT 2008-07-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-15SOAS(A)Voluntary dissolution strike-off suspended
2020-04-15SOAS(A)Voluntary dissolution strike-off suspended
2020-03-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-03DS01Application to strike the company off the register
2020-03-03DS01Application to strike the company off the register
2019-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-10-24CH01Director's details changed for Mrs. Marie Francine Kouame on 2018-10-24
2018-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2018-05-22AD03Registers moved to registered inspection location of 25 Southampton Buildings London WC2A 1AL
2018-05-21AD02Register inspection address changed to 25 Southampton Buildings London WC2A 1AL
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02AP04Appointment of Grosvenor Secretaries Limited as company secretary on 2017-09-29
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM 55/56 Lincoln’S Inn Fields, Queens House, 6th Floor, London WC2A 3LJ United Kingdom
2017-06-28AP02Appointment of Jargo Limited as director on 2017-06-12
2017-06-28AP01DIRECTOR APPOINTED MRS. MARIE FRANCINE KOUAME
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR GLENN ANDREW MELLOR
2017-06-28TM02Termination of appointment of Glenn Andrew Mellor on 2017-06-12
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/17 FROM 1st Floor East 5 Old Nichol Street London E2 7HR
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-08-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-02AR0118/04/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-07AR0118/04/15 ANNUAL RETURN FULL LIST
2015-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/15 FROM 1St Floor Lakeside House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01AR0118/04/14 ANNUAL RETURN FULL LIST
2013-08-09RES13Resolutions passed:<ul><li>Approve financial statements 23/07/2013</ul>
2013-08-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-22AR0118/04/13 FULL LIST
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MILNER
2012-09-17AA31/12/11 TOTAL EXEMPTION FULL
2012-04-24AR0118/04/12 FULL LIST
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 1ST FLOOR LAKESIDE HOUSE SHIRWELL CRESCENT FURZTON LAKE MILTON KEYNES ENGLAND MK4 1GA UNITED KINGDOM
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 43 SHENLEY PAVILLIONS CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES MK5 6LB
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK EDMUND MILNER / 23/04/2012
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GLENN ANDREW MELLOR / 23/04/2012
2012-04-24CH03SECRETARY'S CHANGE OF PARTICULARS / GLENN ANDREW MELLOR / 23/04/2012
2011-09-28AA31/12/10 TOTAL EXEMPTION FULL
2011-05-05AR0118/04/11 FULL LIST
2010-12-16AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-30AA31/12/09 TOTAL EXEMPTION FULL
2010-06-04AR0118/04/10 FULL LIST
2010-03-19TM02APPOINTMENT TERMINATED, SECRETARY PREMIUM SECRETARIES LIMITED
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR BARLETTA INC
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ANNAN LIMITED
2010-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW
2010-03-15AP01DIRECTOR APPOINTED JOHN FREDERICK EDMUND MILNER
2010-03-15AP01DIRECTOR APPOINTED GLENN ANDREW MELLOR
2010-03-15AP03SECRETARY APPOINTED GLENN ANDREW MELLOR
2009-10-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2009-09-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-09-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2007-04-24363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-05-10363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-05-16363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-08244DELIVERY EXT'D 3 MTH 31/12/03
2004-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-14363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2003-09-19288cSECRETARY'S PARTICULARS CHANGED
2003-09-08287REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT
2003-05-28288aNEW DIRECTOR APPOINTED
2003-05-24288aNEW DIRECTOR APPOINTED
2003-05-24288bDIRECTOR RESIGNED
2003-05-23288aNEW SECRETARY APPOINTED
2003-05-23288bDIRECTOR RESIGNED
2003-05-23ELRESS80A AUTH TO ALLOT SEC 19/05/03
2003-05-23288bSECRETARY RESIGNED
2003-05-23288aNEW DIRECTOR APPOINTED
2003-05-23225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2003-05-23ELRESS252 DISP LAYING ACC 19/05/03
2003-05-23ELRESS386 DISP APP AUDS 19/05/03
2003-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOZEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOZEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOZEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOZEN LIMITED

Intangible Assets
Patents
We have not found any records of HOZEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOZEN LIMITED
Trademarks
We have not found any records of HOZEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOZEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HOZEN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HOZEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOZEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOZEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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