Hoze Holdings Limited

Active08514490 Private limited company
Incorporated
2 May 2013 (13 years)
Previously known as
Hoze Investment Ltd (until 27 June 2016)
Hoe Investment Ltd (until 3 April 2014)
Fleet Business Security (Midlands) Limited (until 19 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Directors
Orly Weinberger
Haim Maymon
Owned by
Haim Maymon
Orly Weinberger
Accounts type
Total exemption full
Region
Greater London
Address
66 Fitzalan Road
London
N3 3PE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Weinberger, Orly
Secretary · Appointed 10 May 2016
Weinberger, Orly
Director · Appointed 10 May 2016
British
Born June 1982 (44)
Maymon, Haim
Director · Appointed 2 May 2013
British
Born May 1980 (46)
Officer history (3 former)
10 May 2016
Appointed Weinberger, Orly as Secretary
10 May 2016
Appointed Weinberger, Orly as Director
4 September 2013
Appointed Foster, Graham James as Director
4 September 2013
Resigned Foster, Graham James as Director
4 September 2013
Resigned Johnson, Neville Alphonso as Director
4 September 2013
Resigned Warman, Robert Paul as Director
2 May 2013
Appointed Maymon, Haim as Director
2 May 2013
Appointed Johnson, Neville Alphonso as Director
2 May 2013
Appointed Warman, Robert Paul as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Haim Maymon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1980 (46)
Orly Weinberger
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1982 (44)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Hoze Holdings Limited This company
11-12 Grenville Street Limited Owns 75–100% of shares
Dream Mansions Limited Owns 75–100% of shares
170F Hti Limited Owns 25–50% of shares
36-37 Great Russell Street Ltd DissolvedOwns 25–50% of shares
Entire Houze Ltd DissolvedOwns 75–100% of shares
Hoze Investments Limited Owns 75–100% of shares
Hozea Construction Limited Owns 75–100% of shares
Sho Investments Limited Owns 25–50% of shares
74 Fortune Green Road Limited Owns 75–100% of shares
Millers Terrace Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£799
Employees
2
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2024 2025 £81,745 £125,462 £443,523 £358,822
Balance sheet detail
20252024202320212020
Fixed Assets£112,268£112,143£924£461
Current Assets£2,210,921£1,132,320£507,901£384,329
Debtors£2,210,122£1,130,207£241,400£321,813
Cash£799£2,113£266,501£62,516
Creditors (< 1 year)£1,964,367£800,940£554,602£383,363£303,045
Net Current Assets£246,554£331,380£124,538£81,284
Shareholder Funds£358,822£443,523£125,462£81,745

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates5 June 2026
11 February 2026Total exemption full accounts31 May 2025
26 June 2025Registered office address changed
5 June 2025Confirmation statement with no updates5 June 2025
25 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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