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HNZ Group Ltd

HNZ Group Ltd is an active company incorporated on 18 October 2024 with the registered office located in London, Greater London. HNZ Group Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16027083
Private limited company
Age
1 year
Incorporated 18 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (9 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 18 July 2026 (8 months remaining)
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Contact Update Details
Address
42 Bourne Gardens
London
E4 9DX
England
Address changed on 3 May 2025 (5 months ago)
Previous address was 71-75 Shelton Street London WC2H 9JQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sukru Baykal
PSC • Director • Director • Turkish • Lives in England • Born in Feb 1988 • General Manager
Bilal Erfidan
Director • British • Lives in England • Born in Oct 1984
Nurtaç Karadogan
Director • British • Lives in England • Born in Jan 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jnana Store Ltd
Bilal Erfidan is a mutual person.
Active
T A Packaging Ltd
Bilal Erfidan is a mutual person.
Active
BSM Cambridge Ltd
Bilal Erfidan is a mutual person.
Active
Fidello Ltd
Bilal Erfidan is a mutual person.
Active
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Financials
HNZ Group Ltd 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 21 Oct 2025
Mr Bilal Erfidan Appointed
25 Days Ago on 1 Oct 2025
Registered Address Changed
5 Months Ago on 3 May 2025
Mr Sukru Baykal Appointed
6 Months Ago on 21 Apr 2025
Registered Address Changed
6 Months Ago on 18 Apr 2025
Registered Address Changed
10 Months Ago on 29 Dec 2024
Registered Address Changed
10 Months Ago on 5 Dec 2024
Sukru Baykal Resigned
1 Year Ago on 18 Oct 2024
Incorporated
1 Year Ago on 18 Oct 2024
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Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 21 Oct 2025
Appointment of Mr Bilal Erfidan as a director on 1 October 2025
Submitted on 8 Oct 2025
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 42 Bourne Gardens London E4 9DX on 3 May 2025
Submitted on 3 May 2025
Appointment of Mr Sukru Baykal as a director on 21 April 2025
Submitted on 23 Apr 2025
Registered office address changed from Suit 21367 61 Bridge Street, Kington HR5 3DJ United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 18 April 2025
Submitted on 18 Apr 2025
Termination of appointment of Sukru Baykal as a director on 18 October 2024
Submitted on 13 Mar 2025
Registered office address changed from , Hm Revenue and Customs Victoria Street, Grimsby, DN31 1DB, England to Suit 21367 61 Bridge Street, Kington HR5 3DJ on 29 December 2024
Submitted on 29 Dec 2024
Registered office address changed from , Suit 21367 61 Bridge Street Kington, London, HR5 3DJ, United Kingdom to Suit 21367 61 Bridge Street, Kington HR5 3DJ on 5 December 2024
Submitted on 5 Dec 2024
Incorporation
Submitted on 18 Oct 2024
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Repayment History
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