About

Registered Number: 11059979
Date of Incorporation: 13/11/2017 (2 years and 2 months ago)
Company Status: Active
Registered Address: 450 Chigwell Road, Woodford Green, London, IG8 8PD,

 

Hez London Ltd was founded on 13 November 2017, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. There are 2 directors listed as Muti, Adem, Muti, Eren Imran for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUTI, Eren Imran 17 November 2017 - 1
Secretary Name Appointed Resigned Total Appointments
MUTI, Adem 16 November 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Valaitis/
1950-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Right to appoint and remove directors
Mr Eren Imran Muti/
1999-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 12 August 2019
CS01 - N/A 11 January 2019
PSC01 - N/A 04 December 2017
CS01 - N/A 04 December 2017
CS01 - N/A 01 December 2017
CS01 - N/A 27 November 2017
CS01 - N/A 20 November 2017
AP01 - Appointment of director 17 November 2017
CS01 - N/A 16 November 2017
AP03 - Appointment of secretary 16 November 2017
PSC07 - N/A 14 November 2017
PSC07 - N/A 14 November 2017
NEWINC - New incorporation documents 13 November 2017
TM01 - Termination of appointment of director 13 November 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.