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Park HZ Limited

Park HZ Limited is an active company incorporated on 16 November 2023 with the registered office located in London, Greater London. Park HZ Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15288670
Private limited company
Age
1 year 9 months
Incorporated 16 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 16 November 2025 (2 months remaining)
Contact
Address
10th Floor 5 Churchill Place
London
E14 5HU
United Kingdom
Address changed on 21 Jul 2025 (1 month ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in UK • Born in Jan 1985
Director • Investment Professional • British • Lives in UK • Born in Dec 1982
Director • Investment Professional • American • Lives in UK • Born in Jun 1985
Director • Investment Professional • American • Lives in UK • Born in Aug 1978
Shareholders, PSCs & Group Structure
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CSC Fiduciary Services (UK) Limited is a mutual person.
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HPC Bishop Auckland Hospital Limited
CSC Fiduciary Services (UK) Limited is a mutual person.
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Financials
Park HZ Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 21 Jul 2025
Csc Fiduciary Services (Uk) Limited Details Changed
1 Month Ago on 21 Jul 2025
Jeffrey Kevin Chalmers Resigned
6 Months Ago on 10 Mar 2025
Benjamin John Easton Appointed
6 Months Ago on 10 Mar 2025
Intertrust Fiduciary Services (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Accounting Period Extended
1 Year 2 Months Ago on 18 Jun 2024
Mr Jeffrey Kevin Chalmers Appointed
1 Year 4 Months Ago on 2 May 2024
Javier Muelas Giron Resigned
1 Year 4 Months Ago on 2 May 2024
Registered Address Changed
1 Year 9 Months Ago on 16 Nov 2023
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Documents
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 21 July 2025
Submitted on 21 Jul 2025
Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 21 July 2025
Submitted on 21 Jul 2025
Appointment of Benjamin John Easton as a director on 10 March 2025
Submitted on 23 Apr 2025
Termination of appointment of Jeffrey Kevin Chalmers as a director on 10 March 2025
Submitted on 23 Apr 2025
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 15 November 2024 with updates
Submitted on 26 Nov 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 18 Jun 2024
Termination of appointment of Javier Muelas Giron as a director on 2 May 2024
Submitted on 7 May 2024
Appointment of Mr Jeffrey Kevin Chalmers as a director on 2 May 2024
Submitted on 7 May 2024
Statement of capital following an allotment of shares on 3 April 2024
Submitted on 17 Apr 2024
Repayment History
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