| Company Name | Hormozi & Co Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08496423 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2013(11 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1586 | Processing of tea and coffee |
| SIC 10832 | Production of coffee and coffee substitutes |
Directors
| Director Name | Mrs Nina Cecilie Carlsen-Hormozi |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 19 April 2013(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Solna Keycol Hill Newington Sittingbourne Kent ME9 8NE |
| Director Name | Mr Chireh Hormozi |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 19 April 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Solna Keycol Hill Newington Sittingbourne Kent ME9 8NE |
| Director Name | Mr Robin Alexander Hormozi Carlsen |
|---|---|
| Date of Birth | May 1994 (Born 30 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 19 April 2013(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Solna Keycol Hill Newington Sittingbourne Kent ME9 8NE |
Location
| Registered Address | 44 Chatsworth Gardens London W3 9LW |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 33 at £1 | Mr Chireh Hormozi 33.33% Ordinary |
|---|---|
| 33 at £1 | Mr Robin Hormozi Carlsen 33.33% Ordinary |
| 33 at £1 | Mrs Nina Carlsen-hormozi 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,025 |
| Cash | £1,356 |
| Current Liabilities | £55,572 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month from now) |
Charges
| 11 February 2022 | Delivered on: 24 February 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Unit 3. bingham road. Sittingbourne. Outstanding |
|---|---|
| 24 January 2018 | Delivered on: 30 January 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Unit 2 precision 4 business park styles close bingham road eurolink business park sittingbourne kent. Outstanding |
| 22 November 2017 | Delivered on: 27 November 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 19 May 2020 | Confirmation statement made on 19 May 2020 with updates (4 pages) |
|---|---|
| 30 April 2020 | Confirmation statement made on 19 April 2020 with updates (4 pages) |
| 18 December 2019 | Micro company accounts made up to 30 April 2019 (6 pages) |
| 13 May 2019 | Confirmation statement made on 19 April 2019 with updates (4 pages) |
| 16 January 2019 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 30 April 2018 | Confirmation statement made on 19 April 2018 with updates (4 pages) |
| 30 January 2018 | Registration of charge 084964230002, created on 24 January 2018 (40 pages) |
| 27 November 2017 | Registration of charge 084964230001, created on 22 November 2017 (43 pages) |
| 27 November 2017 | Registration of charge 084964230001, created on 22 November 2017 (43 pages) |
| 8 November 2017 | Micro company accounts made up to 30 April 2017 (7 pages) |
| 8 November 2017 | Micro company accounts made up to 30 April 2017 (7 pages) |
| 26 April 2017 | Confirmation statement made on 19 April 2017 with updates (7 pages) |
| 26 April 2017 | Confirmation statement made on 19 April 2017 with updates (7 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 3 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 29 September 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 15 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 21 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 20 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 19 April 2013 | Incorporation
|
| 19 April 2013 | Incorporation
|