HAUZ LTD
ST GEORGES HOUSE, 6TH FLOOR, 15 HANOVER SQUARE, LONDON W1S 1HS- Active
- Private Limited Company
- Company No. 10370644
- Last Updated: 01 Mar 2024
Company Profile
HAUZ LTD was incorporated on Monday, September 12, 2016 as a Private Limited Company with registered address in LONDON. HAUZ LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years and 11 days.
| Name | HAUZ LTD |
|---|---|
| Company number | 10370644 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST GEORGES HOUSE, 6TH FLOOR 15 HANOVER SQUARE LONDON W1S 1HS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vissos International Limited 15 Hanover Square, W1S 1HS |
Dates: Wednesday, September 25, 2019 - Thursday, March 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Cinnamon International Limited 15 Hanover Square, W1S 1HS |
Dates: Wednesday, September 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Alexandra-Agapi Ardamis Nationality: Greek |
Dates: Friday, October 7, 2016 - Wednesday, September 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Aspalena Zachari Nationality: Greek |
Dates: Friday, October 7, 2016 - Wednesday, September 25, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Miss Maria Xanthouli Nationality: Greek |
Dates: Monday, September 12, 2016 - Thursday, November 22, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (279 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 10 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAUZ LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAUZ LTD | 12 Sep 2016 |
| BED AND BATH LIFESTYLE LIMITED | 19 Oct 2016 |