Introduction
Watch Company
H
HZIMMERMAN HOLDING LIMITED
HZIMMERMAN HOLDING LIMITED is an active company incorporated on 1 June 2022 with the registered office located in Warwick. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HZIMMERMAN HOLDING LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14147167
LTD Company
Age
3 Years
Incorporated 1 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 July 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 4 June 2025 (11 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
1 Chapel Street Warwick, CV34 4HL,
Previous Addresses
24 Old Queen Street London SW1H 9HP United Kingdom
From: 1 June 2022To: 23 January 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOODWILLE LIMITED
ActiveRed Lion St, LondonWC1R 4PS
Corporate secretary
Appointed 01 Jun 2022
GOODWILLE LIMITED
Red Lion St, LondonWC1R 4PS
Corporate secretary
01 Jun 2022
Active
ZIMMERMAN, Harlan
ActiveCavendish Square, LondonW1G 0PH
Born February 1965
Director
Appointed 01 Jun 2022
ZIMMERMAN, Harlan
Cavendish Square, LondonW1G 0PH
Born February 1965
Director
01 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Harlan Zimmerman
ActiveCavendish Square, LondonW1G 0PH
Born February 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jun 2022
Mr Harlan Zimmerman
Cavendish Square, LondonW1G 0PH
Born February 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jun 2022
Active
Filing History
10
Description
Type
Date Filed
Document
21 February 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 February 2023
23 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2023
16 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 June 2022