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Hzi Service UK And Ireland Ltd

Hzi Service UK And Ireland Ltd is a liquidation company incorporated on 20 September 2018 with the registered office located in Exeter, Devon. Hzi Service UK And Ireland Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
11579644
Private limited company
Age
7 years
Incorporated 20 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (10 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE
Address changed on 14 Feb 2025 (9 months ago)
Previous address was Ascent 4 Farnborough Aerospace Centre Farnborough Hampshire GU14 6XW England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Service Director • British • Lives in England • Born in May 1962
Director • British • Lives in England • Born in Jul 1973
Secretary
Kanadevia Inova AG
PSC
Kanadevia Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£317.46K
Decreased by £129.79K (-29%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£333.62K
Decreased by £249.52K (-43%)
Total Liabilities
£0
Decreased by £248.34K (-100%)
Net Assets
£333.62K
Decreased by £1.17K (-0%)
Debt Ratio (%)
0%
Decreased by 42.59% (-100%)
Latest Activity
Registered Address Changed
9 Months Ago on 14 Feb 2025
Declaration of Solvency
9 Months Ago on 14 Feb 2025
Voluntary Liquidator Appointed
9 Months Ago on 14 Feb 2025
Confirmation Submitted
10 Months Ago on 23 Jan 2025
Mr Andrew William Sampson Appointed
1 Year 1 Month Ago on 22 Oct 2024
Thomas Feilenreiter Resigned
1 Year 1 Month Ago on 22 Oct 2024
Hitachi Zosen Inova Ag (PSC) Details Changed
1 Year 2 Months Ago on 1 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 8 Aug 2024
Kanadevia Corporation (PSC) Appointed
3 Years Ago on 22 Feb 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 14 Feb 2025
Registered office address changed from Ascent 4 Farnborough Aerospace Centre Farnborough Hampshire GU14 6XW England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 14 February 2025
Submitted on 14 Feb 2025
Resolutions
Submitted on 14 Feb 2025
Declaration of solvency
Submitted on 14 Feb 2025
Change of details for Hitachi Zosen Inova Ag as a person with significant control on 1 October 2024
Submitted on 23 Jan 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 23 Jan 2025
Notification of Kanadevia Corporation as a person with significant control on 22 February 2022
Submitted on 11 Dec 2024
Appointment of Mr Andrew William Sampson as a director on 22 October 2024
Submitted on 11 Dec 2024
Termination of appointment of Thomas Feilenreiter as a director on 22 October 2024
Submitted on 1 Nov 2024
Registered office address changed from Ascent 4 Farmborough Aerospace Centre Farnborough Hampshire GU14 6XW England to Ascent 4 Farnborough Aerospace Centre Farnborough Hampshire GU14 6XW on 8 August 2024
Submitted on 8 Aug 2024
Repayment History
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