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HZ Double Glazing Limited

HZ Double Glazing Limited is an active company incorporated on 26 January 2023 with the registered office located in Mitcham, Greater London. HZ Double Glazing Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14619604
Private limited company
Age
2 years 9 months
Incorporated 26 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (10 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
13 Church Place
London
London
CR4 3HY
Address changed on 21 Jun 2024 (1 year 4 months ago)
Previous address was Unit 8 Holles House Overton Road London SW9 7AP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in Aug 1979
Director • Manager • Spanish • Lives in England • Born in Oct 2003
Miss Eliana Marlier Zapata Castano
PSC • Spanish • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Coral Sounds Ltd
Allison Henao Zapata is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£4.32K
Increased by £1.03K (+31%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.32K
Increased by £1.03K (+31%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Miss Eliana Marlier Zapata Castano Appointed
1 Month Ago on 16 Sep 2025
Allison Henao Zapata Resigned
1 Month Ago on 15 Sep 2025
Allison Henao Zapata (PSC) Resigned
1 Month Ago on 15 Sep 2025
Micro Accounts Submitted
1 Month Ago on 15 Sep 2025
Eliana Marlier Zapata Castano (PSC) Appointed
1 Month Ago on 12 Sep 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 12 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 21 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 4 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
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Documents
Appointment of Miss Eliana Marlier Zapata Castano as a director on 16 September 2025
Submitted on 19 Sep 2025
Notification of Eliana Marlier Zapata Castano as a person with significant control on 12 September 2025
Submitted on 18 Sep 2025
Cessation of Allison Henao Zapata as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Micro company accounts made up to 31 January 2025
Submitted on 15 Sep 2025
Termination of appointment of Allison Henao Zapata as a director on 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 3 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 12 Aug 2024
Registered office address changed from Unit 8 Holles House Overton Road London SW9 7AP England to 13 Church Place London London CR4 3HY on 21 June 2024
Submitted on 21 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 4 May 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 2 May 2024
Repayment History
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