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 1
  • Ali, Arshad
    Director born in December 1971
    Individual (7 offsprings)
    Officer
    2014-08-29 ~ now
    OF - Director → CIF 0
    Mr Arshad Ali
    Born in December 1971
    Individual (7 offsprings)
    Person with significant control
    2016-08-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HANZ INVESTMENTS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Fixed Assets - Investments
55,082 GBP2023-08-31
55,082 GBP2022-08-31
Investment Property
40,000 GBP2023-08-31
40,000 GBP2022-08-31
Fixed Assets
95,082 GBP2023-08-31
95,082 GBP2022-08-31
Debtors
Current
48,204 GBP2023-08-31
55,204 GBP2022-08-31
Cash at bank and in hand
108,587 GBP2023-08-31
137,934 GBP2022-08-31
Current Assets
156,791 GBP2023-08-31
193,138 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-271,602 GBP2023-08-31
-299,687 GBP2022-08-31
Net Current Assets/Liabilities
-114,811 GBP2023-08-31
-106,549 GBP2022-08-31
Total Assets Less Current Liabilities
-19,729 GBP2023-08-31
-11,467 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-10,688 GBP2023-08-31
-14,452 GBP2022-08-31
Net Assets/Liabilities
-30,417 GBP2023-08-31
-25,919 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
-30,517 GBP2023-08-31
-26,019 GBP2022-08-31
Equity
-30,417 GBP2023-08-31
-25,919 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
711 GBP2023-08-31
711 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
711 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
711 GBP2023-08-31
Other Debtors
Current
48,204 GBP2023-08-31
55,204 GBP2022-08-31
Cash and Cash Equivalents
108,587 GBP2023-08-31
137,934 GBP2022-08-31
Corporation Tax Payable
Current
11,660 GBP2023-08-31
20,427 GBP2022-08-31
Other Creditors
Current
256,340 GBP2023-08-31
272,059 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
3,602 GBP2023-08-31
7,201 GBP2022-08-31
Creditors
Current
271,602 GBP2023-08-31
299,687 GBP2022-08-31
Bank Borrowings
Non-current
10,688 GBP2023-08-31
14,452 GBP2022-08-31
Creditors
Non-current
10,688 GBP2023-08-31
14,452 GBP2022-08-31
Bank Borrowings
Non-current, Between two and five year
10,688 GBP2023-08-31
14,452 GBP2022-08-31
Total Borrowings
10,688 GBP2023-08-31
14,452 GBP2022-08-31

  • HANZ INVESTMENTS LTD
    Info
    Registered number 09194725
    Suite 5 6 Appleton Court, Wakefield WF2 7AR
    Private Limited Company incorporated on 2014-08-29 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.