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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Weinberger, Orly
    Born in June 1982
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ now
    OF - Director → CIF 0
    Weinberger, Orly
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ now
    OF - Secretary → CIF 0
    Mrs Orly Weinberger
    Born in June 1982
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Maymon, Haim
    Born in May 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ now
    OF - Director → CIF 0
    Mr Haim Maymon
    Born in May 1980
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Johnson, Neville Alphonso
    Director born in June 1968
    Individual (143 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2013-09-04
    OF - Director → CIF 0
  • 2
    Foster, Graham James
    Commercial Director born in June 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2013-09-04
    OF - Director → CIF 0
  • 3
    Warman, Robert Paul
    Director born in October 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2013-09-04
    OF - Director → CIF 0
parent relation
Company in focus

HOZE HOLDINGS LIMITED

Previous names
HOZE INVESTMENT LTD - 2016-06-27
HOE INVESTMENT LTD - 2014-04-03
FLEET BUSINESS SECURITY (MIDLANDS) LIMITED - 2014-03-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Class 3 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
42,350 GBP2024-05-31
42,350 GBP2023-05-31
Fixed Assets - Investments
69,793 GBP2024-05-31
70,073 GBP2023-05-31
Fixed Assets
112,143 GBP2024-05-31
112,423 GBP2023-05-31
Debtors
1,130,207 GBP2024-05-31
751,031 GBP2023-05-31
Cash at bank and in hand
2,113 GBP2024-05-31
4,090 GBP2023-05-31
Current Assets
1,132,320 GBP2024-05-31
755,121 GBP2023-05-31
Net Current Assets/Liabilities
331,380 GBP2024-05-31
200,519 GBP2023-05-31
Total Assets Less Current Liabilities
443,523 GBP2024-05-31
312,942 GBP2023-05-31
Equity
Called up share capital
1,100 GBP2024-05-31
1,100 GBP2023-05-31
Retained earnings (accumulated losses)
442,423 GBP2024-05-31
311,842 GBP2023-05-31
Equity
443,523 GBP2024-05-31
312,942 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
42,350 GBP2023-05-31
Property, Plant & Equipment
Land and buildings
42,350 GBP2024-05-31
42,350 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
346 GBP2024-05-31
626 GBP2023-05-31
Investments in Group Undertakings
346 GBP2024-05-31
626 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
50,000 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
1,080,207 GBP2024-05-31
750,776 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
255 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
1,130,207 GBP2024-05-31
751,031 GBP2023-05-31
Amounts owed to group undertakings
Current
527,301 GBP2024-05-31
549,581 GBP2023-05-31
Other Taxation & Social Security Payable
Current
23,457 GBP2024-05-31
Other Creditors
Current
250,182 GBP2024-05-31
5,021 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
484 shares2024-05-31
Class 2 ordinary share
484 shares2024-05-31
Class 3 ordinary share
132 shares2024-05-31
Related profiles found in government register
  • HOZE HOLDINGS LIMITED
    Info
    HOZE INVESTMENT LTD - 2016-06-27
    HOE INVESTMENT LTD - 2016-06-27
    FLEET BUSINESS SECURITY (MIDLANDS) LIMITED - 2016-06-27
    Registered number 08514490
    icon of address66 Fitzalan Road, London N3 3PE
    PRIVATE LIMITED COMPANY incorporated on 2013-05-02 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • HOZE HOLDINGS LIMITED
    S
    Registered number 08514490
    icon of addressBuckingham House, 2nd Floor, 45 Vivian Avenue, London, England, NW4 3XA
    Limited By Shares in England And Wales, England
    CIF 1
  • HOZE HOLDINGS LIMITED
    S
    Registered number 08514490
    icon of addressBuckingham House 2nd Floor, 45 Vivian Avenue, London, United Kingdom, NW4 3XA
    Limited By Shares in 08514490, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address66 Fitzalan Rd 66 Fitzalan Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -152 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-09-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressOlympia House First Floor, Armitage Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-04 ~ dissolved
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address66 Fitzalan Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -11,116 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-23 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    HOUZE LTD - 2016-03-31
    icon of address66 Fitzalan Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,834 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    44 KIPLING STREET LIMITED - 2023-01-19
    icon of addressBuckingham House 2nd Floor, 45 Vivian Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    HOZE LIMITED - 2016-06-27
    icon of address66 Fitzalan Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    915,104 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-06-16 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressBuckingham House 2nd Floor, 45 Vivian Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    icon of address66 Fitzalan Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressOlympia House, Armitage Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-11 ~ dissolved
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    42 KESLAKE ROAD LTD - 2016-12-17
    icon of addressBuckingham House 2nd Floor, 45 Vivian Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -116,606 GBP2019-12-01 ~ 2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    352 HIGH ROAD LIMITED - 2018-06-06
    icon of address66 Fitzalan Rd 66 Fitzalan Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    308,577 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-01-18 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    icon of address66 Fitzalan Rd 66 Fitzalan Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -152 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-08-03 ~ 2021-09-03
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFirst Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    102,572 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-22 ~ 2016-07-22
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address1000 North Circular Road, Unit 1 , Suite X10, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -83,919 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-12 ~ 2017-07-04
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MILLER TERRACE LIMITED - 2018-12-17
    icon of address66 Fitzalan Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -89,316 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-02 ~ 2018-05-02
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    646 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-06-02 ~ 2023-12-20
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of addressMoorgate House, King Street, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-20 ~ 2019-02-12
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.