HL

H.COUZYN LIMITED

Active

Company number 00594105

London, England · Incorporated 22 November 1957

9 Ely Place, London, EC1N 6RY, England

Last updated on 7 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
68 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
7 April 2025
Next due
7 January 2027
4 months left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
7 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bonas Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Accounts With Accounts Type Small
Accounts
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Small
Accounts
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Audited Abridged
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023 View
Accounts With Accounts Type Audited Abridged
Accounts
23 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2023 View
Appoint Person Director Company With Name Date
Officers
22 August 2022 View
Termination Director Company With Name Termination Date
Officers
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Accounts With Accounts Type Audited Abridged
Accounts
22 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Audited Abridged
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Accounts With Accounts Type Small
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Small
Accounts
16 January 2019 View
Termination Director Company With Name Termination Date
Officers
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Small
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2017 View
Accounts With Accounts Type Full
Accounts
12 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Full
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Full
Accounts
1 December 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Change Person Secretary Company With Change Date
Officers
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Accounts With Accounts Type Full
Accounts
20 December 2012 View
Change Person Secretary Company With Change Date
Officers
31 October 2012 View
Annual Return Company With Made Up Date
Annual Return
20 April 2012 View
Accounts With Accounts Type Full
Accounts
24 October 2011 View
Annual Return Company With Made Up Date
Annual Return
26 April 2011 View
Accounts With Accounts Type Full
Accounts
9 December 2010 View
Auditors Resignation Company
Auditors
16 September 2010 View
Auditors Resignation Company
Auditors
5 August 2010 View
Termination Secretary Company With Name
Officers
27 April 2010 View
Appoint Person Secretary Company With Name
Officers
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Accounts With Accounts Type Full
Accounts
7 January 2010 View
Legacy
Annual Return
13 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2009 View
Legacy
Annual Return
25 April 2008 View
Accounts With Accounts Type Full
Accounts
8 February 2008 View
Legacy
Annual Return
15 May 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
18 April 2007 View
Accounts With Accounts Type Full
Accounts
5 December 2006 View
Legacy
Annual Return
26 April 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Annual Return
23 May 2005 View
Accounts With Accounts Type Full
Accounts
15 March 2005 View
Legacy
Accounts
16 June 2004 View
Accounts With Accounts Type Full
Accounts
2 June 2004 View
Legacy
Annual Return
19 May 2004 View
Legacy
Accounts
11 June 2003 View
Accounts With Accounts Type Full
Accounts
30 April 2003 View
Legacy
Annual Return
25 April 2003 View
Legacy
Accounts
5 June 2002 View
Legacy
Annual Return
8 May 2002 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Accounts
31 May 2001 View
Legacy
Annual Return
17 May 2001 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Legacy
Accounts
16 May 2000 View
Legacy
Annual Return
16 May 2000 View
Accounts With Accounts Type Full
Accounts
8 May 2000 View
Legacy
Accounts
13 May 1999 View
Accounts With Accounts Type Full
Accounts
11 May 1999 View
Legacy
Annual Return
10 May 1999 View
Accounts With Accounts Type Full
Accounts
9 June 1998 View
Legacy
Accounts
8 June 1998 View
Legacy
Annual Return
27 May 1998 View
Legacy
Accounts
27 May 1997 View
Legacy
Annual Return
27 May 1997 View
Accounts With Accounts Type Full
Accounts
8 May 1997 View
Legacy
Accounts
22 June 1996 View
Legacy
Annual Return
28 May 1996 View
Accounts With Accounts Type Full Group
Accounts
12 May 1996 View
Legacy
Accounts
8 August 1995 View
Legacy
Annual Return
31 May 1995 View
Accounts With Accounts Type Full Group
Accounts
10 May 1995 View
Legacy
Accounts
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts Amended With Accounts Type Full Group
Accounts
2 December 1994 View
Legacy
Annual Return
26 May 1994 View
Accounts With Accounts Type Full Group
Accounts
10 May 1994 View
Legacy
Accounts
21 May 1993 View
Legacy
Annual Return
17 May 1993 View
Accounts With Accounts Type Full Group
Accounts
10 May 1993 View
Legacy
Accounts
20 October 1992 View
Accounts With Accounts Type Full Group
Accounts
29 June 1992 View
Legacy
Annual Return
15 May 1992 View
Legacy
Accounts
5 January 1992 View
Memorandum Articles
Incorporation
16 August 1991 View
Accounts With Accounts Type Full Group
Accounts
11 July 1991 View
Legacy
Annual Return
11 July 1991 View
Legacy
Accounts
21 December 1990 View
Legacy
Annual Return
25 April 1990 View
Resolution
Resolution
3 April 1990 View
Resolution
Resolution
3 April 1990 View
Legacy
Capital
3 April 1990 View
Accounts With Accounts Type Full Group
Accounts
19 March 1990 View
Legacy
Annual Return
3 October 1989 View
Accounts With Accounts Type Full Group
Accounts
13 September 1989 View
Accounts With Accounts Type Full Group
Accounts
18 February 1989 View
Legacy
Officers
13 December 1988 View
Legacy
Annual Return
1 December 1988 View
Accounts With Accounts Type Full Group
Accounts
4 March 1988 View
Legacy
Annual Return
4 March 1988 View
Legacy
Annual Return
4 March 1988 View
Accounts With Accounts Type Group
Accounts
10 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
24 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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