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 3
  • 1
    Sakellariou, Daniel
    Director born in September 1987
    Individual (3 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 2
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    176,363 GBP2023-09-30
    Person with significant control
    2017-08-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    125,671 GBP2023-09-30
    Person with significant control
    2017-08-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Xanthouli, Maria
    Legal Professional born in May 1991
    Individual
    Officer
    2017-08-25 ~ 2018-11-22
    OF - Director → CIF 0
  • 2
    Klerides, Markos Panteleimon
    Director born in April 1980
    Individual (5 offsprings)
    Officer
    2018-11-22 ~ 2024-02-08
    OF - Director → CIF 0
parent relation
Company in focus

HAUZ 1929 LTD

Previous name
SIMA GLOBAL CONSULTING LIMITED - 2017-12-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
24,776 GBP2023-08-31
24,624 GBP2022-08-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
24,776 GBP2023-08-31
24,624 GBP2022-08-31
Turnover/Revenue
17,723 GBP2022-09-01 ~ 2023-08-31
46,277 GBP2021-09-01 ~ 2022-08-31
Gross Profit/Loss
17,723 GBP2022-09-01 ~ 2023-08-31
46,277 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-8,225 GBP2022-09-01 ~ 2023-08-31
-8,591 GBP2021-09-01 ~ 2022-08-31
Operating Profit/Loss
9,498 GBP2022-09-01 ~ 2023-08-31
37,686 GBP2021-09-01 ~ 2022-08-31
Interest Payable/Similar Charges (Finance Costs)
-197 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
9,498 GBP2022-09-01 ~ 2023-08-31
37,489 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
8,827 GBP2022-09-01 ~ 2023-08-31
37,489 GBP2021-09-01 ~ 2022-08-31
Intangible Assets
24,776 GBP2023-08-31
24,624 GBP2022-08-31
Debtors
236,220 GBP2023-08-31
240,546 GBP2022-08-31
Cash at bank and in hand
11,585 GBP2023-08-31
1,246 GBP2022-08-31
Current Assets
247,805 GBP2023-08-31
241,792 GBP2022-08-31
Creditors
Amounts falling due within one year
2,430 GBP2023-08-31
5,092 GBP2022-08-31
Net Current Assets/Liabilities
245,375 GBP2023-08-31
236,700 GBP2022-08-31
Total Assets Less Current Liabilities
270,151 GBP2023-08-31
261,324 GBP2022-08-31
Net Assets/Liabilities
270,151 GBP2023-08-31
261,324 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
100 GBP2021-08-31
Retained earnings (accumulated losses)
270,051 GBP2023-08-31
261,224 GBP2022-08-31
235,035 GBP2021-08-31
Equity
270,151 GBP2023-08-31
261,324 GBP2022-08-31
235,135 GBP2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
8,827 GBP2022-09-01 ~ 2023-08-31
37,489 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,827 GBP2022-09-01 ~ 2023-08-31
37,489 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
8,827 GBP2022-09-01 ~ 2023-08-31
37,489 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-11,300 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-11,300 GBP2021-09-01 ~ 2022-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-11,300 GBP2021-09-01 ~ 2022-08-31
Equity - Income/Expense Recognised Directly
-11,300 GBP2021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
24,776 GBP2023-08-31
24,624 GBP2022-08-31
Trade Debtors/Trade Receivables
223,487 GBP2023-08-31
227,357 GBP2022-08-31
Other Debtors
12,633 GBP2023-08-31
13,089 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
859 GBP2023-08-31
4,192 GBP2022-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
900 GBP2023-08-31
900 GBP2022-08-31
Corporation Tax Payable
Amounts falling due within one year
671 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 shares2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
100 shares2022-08-31

  • HAUZ 1929 LTD
    Info
    SIMA GLOBAL CONSULTING LIMITED - 2017-12-01
    Registered number 10934383
    St Georges House, 6th Floor, 15 Hanover Square, London W1S 1HS
    Private Limited Company incorporated on 2017-08-25 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.