G & HZ LIMITED

active Company number 03878413

Private Limited by Shares · Incorporated on 17th Nov 1999

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SIC code: 68320
Registered office: London, W2 3AH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

G & HZ LIMITED is a private limited by shares company based in London. It was incorporated on 17th Nov 1999 and is currently showing its status as 'Active'. The company's stated activity is Management of real estate on a fee or contract basis.

4 Directors View directors

94 Companies at address View all 106 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

68320 — Management of real estate on a fee or contract basis

Property intelligence

Latest sale price in W2 3AH £760,000 as of 4th Apr 2024 View postcode page

Average price (all time) £583,799

Average price (since 2016) £1,212,605

Property sales recorded 65

Property sales since 2016 10

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SLOAN COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	14th Dec 2018	This company	Not recorded	—
Gareth Martin	Director	24th Jul 2026		British	View profile
Ville Rantala	Director	24th Jul 2026		Finnish	View profile
Russell Sloan	Director	7th Jan 2013	This company	British	View profile
Phm Property Services Uk Limited	Corporate PSC	24th Jul 2026	—	—	View profile
Stir Holdings Limited (ceased)	Corporate PSC	10th Jan 2021	—	—	View profile
Russell Mark Sloan (ceased)	PSC	18th Nov 2016	—	British	View profile

Other companies at this address

View all 93

Company	Number	Incorporated	Status
18-20 WESTBOURNE TERRACE RTM COMPANY LTD	15192724	6th Oct 2023	active
187 - 189 SUSSEX GARDENS RTM COMPANY LIMITED	15122256	7th Sep 2023	active
33-37 DE VERE GARDENS (FREEHOLD) LIMITED	15054204	7th Aug 2023	active
64 HOLLAND PARK FREEHOLD LIMITED	14656814	13th Feb 2023	active
13/14 QUEENS GARDENS W2 (FREEHOLD) LIMITED	13781240	3rd Dec 2021	active

Showing the latest 5 of 93 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Nov 1999
Company type: Private Limited by Shares
SIC code: 68320
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

17th Nov 1999 Company incorporated
17th Nov 1999 BIRCHLAND CONSULTANTS LIMITED appointed as Director
17th Nov 1999 Kevin Meacher appointed as Director
17th Nov 1999 Robert Manning appointed as Director
17th Nov 1999 BIRCHLAND FINANCIAL MANAGEMENT LTD appointed as Secretary
17th Nov 1999 Robert Manning appointed as Secretary
26th Nov 1999 BIRCHLAND CONSULTANTS LIMITED resigned as Director
26th Nov 1999 BIRCHLAND FINANCIAL MANAGEMENT LTD resigned as Secretary
31st Dec 2004 Kevin Meacher resigned as Director
1st Jan 2005 Robert Manning resigned as Secretary
1st Jan 2005 Harvey Berg appointed as Secretary
10th Apr 2008 Robert Manning resigned as Director
10th Apr 2008 Harry Robinson appointed as Director
10th Apr 2008 Stephen Fairfax appointed as Director
10th Apr 2008 Damien Jefferies appointed as Director
10th Jul 2008 Harry Robinson resigned as Director
10th Jul 2008 Kathleen Robinson appointed as Director
16th Oct 2008 Stephen Fairfax resigned as Director
20th Nov 2012 Marea Young-Taylor appointed as Director
7th Jan 2013 Damien Jefferies resigned as Director
7th Jan 2013 Kathleen Robinson resigned as Director
7th Jan 2013 Lindsay Sloan appointed as Director
7th Jan 2013 Russell Sloan appointed as Director
1st Jun 2014 Harvey Berg resigned as Secretary
1st Jun 2014 Alicja Worytkiewicz appointed as Secretary
1st Dec 2014 Alicja Worytkiewicz appointed as Director
22nd Oct 2015 Lindsay Sloan resigned as Director
31st May 2016 Alicja Worytkiewicz resigned as Director
31st Aug 2016 Alicja Worytkiewicz resigned as Secretary
18th Nov 2016 Russell Mark Sloan appointed as PSC
13th Aug 2018 Mark Chapman appointed as Director
14th Dec 2018 SLOAN COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
28th Jan 2020 Marea Young-Taylor resigned as Director
10th Jan 2021 Stir Holdings Limited appointed as Corporate PSC
10th Jan 2021 Russell Mark Sloan ceased to be a PSC
4th Oct 2021 Mark Chapman resigned as Director
13th Mar 2026 Confirmation statement made up
24th Jul 2026 Ville Rantala appointed as Director
24th Jul 2026 Gareth Martin appointed as Director
24th Jul 2026 Phm Property Services Uk Limited appointed as Corporate PSC
24th Jul 2026 Stir Holdings Limited ceased to be a Corporate PSC
30th Sep 2026 Next accounts due

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