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H&Z Management Consulting Ltd

H&Z Management Consulting Ltd is an active company incorporated on 3 August 2022 with the registered office located in London, Greater London. H&Z Management Consulting Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14273058
Private limited company
Age
3 years
Incorporated 3 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 August 2025 (16 days ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 6.02 Fox Court
14 Gray's Inn Road
London
WC1X 8HN
England
Address changed on 17 Feb 2025 (6 months ago)
Previous address was 111 Park Street London W1K 7JL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1969
Director • German • Lives in Germany • Born in Jun 1974
Director • German • Lives in Germany • Born in Aug 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Buckland Park Farm Management Ltd
Richard Charles McIntosh is a mutual person.
Active
Procura Consulting Ltd
Richard Charles McIntosh is a mutual person.
Dissolved
BPF Consulting Ltd
Richard Charles McIntosh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£261.13K
Increased by £100.31K (+62%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 15 (%)
Total Assets
£701.94K
Increased by £237.73K (+51%)
Total Liabilities
-£591.01K
Decreased by £84.01K (-12%)
Net Assets
£110.93K
Increased by £321.74K (-153%)
Debt Ratio (%)
84%
Decreased by 61.22% (-42%)
Latest Activity
Confirmation Submitted
3 Days Ago on 5 Sep 2025
Small Accounts Submitted
6 Days Ago on 2 Sep 2025
Registered Address Changed
6 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Registered Address Changed
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Stefan Franz Resigned
1 Year 2 Months Ago on 18 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Harald Enz Resigned
1 Year 9 Months Ago on 23 Nov 2023
Mr Richard Charles Mcintosh Appointed
1 Year 9 Months Ago on 23 Nov 2023
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Documents
Confirmation statement made on 23 August 2025 with no updates
Submitted on 5 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 Sep 2025
Registered office address changed from 111 Park Street London W1K 7JL England to Suite 6.02 Fox Court 14 Gray's Inn Road London WC1X 8HN on 17 February 2025
Submitted on 17 Feb 2025
Registered office address changed from 48 Dover Street London W1S 4FF England to 111 Park Street London W1K 7JL on 23 August 2024
Submitted on 23 Aug 2024
Confirmation statement made on 23 August 2024 with updates
Submitted on 23 Aug 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 14 Aug 2024
Termination of appointment of Harald Enz as a director on 23 November 2023
Submitted on 4 Jul 2024
Termination of appointment of Stefan Franz as a director on 18 June 2024
Submitted on 4 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 May 2024
Appointment of Mr Richard Charles Mcintosh as a director on 23 November 2023
Submitted on 23 Feb 2024
Repayment History
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