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 4
  • 1
    Falakshahi, Azadeh
    Company Director born in August 1983
    Individual (8 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Hoelzle, Frank
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Starha, Igor
    Director born in November 1991
    Individual (8 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Schaferweg 18, 4057 Basel, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2018-05-21 ~ 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
Ceased 3
  • 1
    Frey, Florian
    Company Director born in January 1980
    Individual (7 offsprings)
    Officer
    2013-06-21 ~ 2018-03-05
    OF - Director → CIF 0
  • 2
    Gazzana, Giuseppe Zacharias
    Company Director born in October 1983
    Individual
    Officer
    2013-06-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Kampmann, Georg
    Investment Professional born in June 1989
    Individual
    Officer
    2018-03-20 ~ 2021-08-09
    OF - Director → CIF 0
parent relation
Company in focus

HERMAN ZE GERMAN GROUP LTD

Previous name
HZG 3 LIMITED - 2014-04-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
21,471 GBP2023-12-31
21,471 GBP2022-12-31
Fixed Assets
21,471 GBP2023-12-31
21,471 GBP2022-12-31
Debtors
Current
175,838 GBP2023-12-31
175,838 GBP2022-12-31
Current Assets
175,838 GBP2023-12-31
175,838 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-800 GBP2023-12-31
-800 GBP2022-12-31
Net Current Assets/Liabilities
175,038 GBP2023-12-31
175,038 GBP2022-12-31
Total Assets Less Current Liabilities
196,509 GBP2023-12-31
196,509 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,529,834 GBP2023-12-31
-1,529,240 GBP2022-12-31
Net Assets/Liabilities
-1,333,325 GBP2023-12-31
-1,332,731 GBP2022-12-31
Equity
Called up share capital
15,350 GBP2023-12-31
15,350 GBP2022-12-31
Share premium
2,883,883 GBP2023-12-31
2,883,883 GBP2022-12-31
Retained earnings (accumulated losses)
-4,232,558 GBP2023-12-31
-4,231,964 GBP2022-12-31
Equity
-1,333,325 GBP2023-12-31
-1,332,731 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
170,738 GBP2023-12-31
170,738 GBP2022-12-31
Other Debtors
Current
5,100 GBP2023-12-31
5,100 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
800 GBP2023-12-31
800 GBP2022-12-31
Creditors
Current
800 GBP2023-12-31
800 GBP2022-12-31
Other Creditors
Non-current
1,529,834 GBP2023-12-31
1,529,240 GBP2022-12-31
Creditors
Non-current
1,529,834 GBP2023-12-31
1,529,240 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,350 shares2023-12-31
15,350 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HERMAN ZE GERMAN GROUP LTD
    Info
    HZG 3 LIMITED - 2014-04-04
    Registered number 08579652
    1 Vincent Square, London SW1P 2PN
    Private Limited Company incorporated on 2013-06-21 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • HERMAN ZE GERMAN GROUP LTD
    S
    Registered number 08579652
    1 Vincent Square, London, United Kingdom, SW1P 2PN
    CIF 1
  • HERMAN ZE GERMAN GROUP LTD
    S
    Registered number 08579652
    1 Vincent Square, London, United Kingdom, SW1P 2PN
    Limited in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Mha Macintyre Hudson 6th Floor 2, London Wall Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-09-02 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-05-13 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-01-01 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-07-10 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    HZG 4 LTD - 2018-04-06
    1 Vincent Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-07-08 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    Mha Macintyre Hudson 6th Floor 2, London Wall Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    HZG CATERING LTD - 2018-07-02
    Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2017-07-15 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.