CEZANNE HR (HOLDING) LIMITED

Key Data

Status

Active

Company No.

08314700

Incorporation date

30/11/2012

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2012)

18/04/2026

Statement of capital following an allotment of shares on 2026-04-01

View PDF (23 pages)

17/04/2026

Statement of capital following an allotment of shares on 2026-03-05

View PDF (14 pages)

16/04/2026

Satisfaction of charge 083147000004 in full

View PDF (1 pages)

16/04/2026

Satisfaction of charge 083147000005 in full

View PDF (1 pages)

16/04/2026

Satisfaction of charge 083147000006 in full

View PDF (1 pages)

07/04/2026

Registration of charge 083147000007, created on 2026-04-01

View PDF (60 pages)

07/04/2026

Registration of charge 083147000008, created on 2026-04-01

View PDF (26 pages)

25/03/2026

Resolutions

View PDF (1 pages)

25/02/2026

Purchase of own shares.

View PDF (4 pages)

04/02/2026

Cancellation of shares. Statement of capital on 2026-01-19

View PDF (23 pages)

20/01/2026

Appointment of Mr William Nelson Bates as a director on 2026-01-19

View PDF (2 pages)

14/01/2026

Confirmation statement made on 2025-11-30 with updates

View PDF (20 pages)

06/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (27 pages)

22/09/2025

Termination of appointment of Andrew William Parr as a director on 2025-09-05

View PDF (1 pages)

29/07/2025

Cancellation of shares. Statement of capital on 2025-05-06

View PDF (11 pages)

01/07/2025

Statement of capital following an allotment of shares on 2025-05-06

View PDF (14 pages)

25/06/2025

Purchase of own shares.

View PDF (4 pages)

03/04/2025

Registration of charge 083147000005, created on 2025-03-24

View PDF (70 pages)

03/04/2025

Registration of charge 083147000006, created on 2025-03-24

View PDF (71 pages)

02/04/2025

Statement of capital following an allotment of shares on 2025-03-04

View PDF (22 pages)

25/03/2025

Resolutions

View PDF (1 pages)

25/03/2025

Memorandum and Articles of Association

View PDF (74 pages)

12/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

27/08/2024

Appointment of Mrs Silvia Persico as a director on 2024-08-19

View PDF (2 pages)

16/08/2024

Registration of charge 083147000004, created on 2024-08-16

View PDF (50 pages)

05/07/2024

Statement of capital following an allotment of shares on 2024-06-21

View PDF (8 pages)

28/06/2024

Resolutions

View PDF (2 pages)

28/06/2024

Memorandum and Articles of Association

View PDF (69 pages)

30/04/2024

Second filing of a statement of capital following an allotment of shares on 2023-11-13

View PDF (10 pages)

30/04/2024

Second filing of a statement of capital following an allotment of shares on 2023-11-13

View PDF (10 pages)

22/04/2024

Second filing of Confirmation Statement dated 2023-11-30

View PDF (8 pages)

26/02/2024

Registration of charge 083147000003, created on 2024-02-20

View PDF (56 pages)

20/02/2024

Resolutions

View PDF (1 pages)

20/02/2024

Memorandum and Articles of Association

View PDF (66 pages)

14/02/2024

Statement of capital following an allotment of shares on 2022-11-13

View PDF (6 pages)

14/02/2024

Statement of capital following an allotment of shares on 2023-11-13

View PDF (5 pages)

14/02/2024

Statement of capital following an allotment of shares on 2023-11-13

View PDF (6 pages)

05/01/2024

30/11/23 Statement of Capital gbp 192039.81

View PDF (14 pages)

03/01/2024

Appointment of Mr Andrew William Parr as a director on 2023-11-13

View PDF (2 pages)

03/01/2024

Appointment of Mr Simon John Noble as a director on 2023-11-13

View PDF (2 pages)

21/12/2023

Registered office address changed from 5th Floor 57 Southwark Street London SE1 1RU United Kingdom to 57 Southwark Street London SE1 1RU on 2023-12-21

View PDF (1 pages)

13/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

07/08/2023

Statement of capital following an allotment of shares on 2023-03-21

View PDF (6 pages)

18/04/2023

Change of share class name or designation

View PDF (2 pages)

18/04/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/04/2023

Resolutions

View PDF (1 pages)

18/04/2023

Resolutions

View PDF (1 pages)

18/04/2023

Resolutions

View PDF (1 pages)

18/04/2023

Memorandum and Articles of Association

View PDF (66 pages)

04/04/2023

Statement of capital following an allotment of shares on 2023-03-21

View PDF (3 pages)

04/04/2023

Termination of appointment of Toby Christopher John Hunt as a director on 2023-03-21

View PDF (1 pages)

04/04/2023

Appointment of Mr John Dafydd Hixon as a director on 2023-03-21

View PDF (2 pages)

04/04/2023

Notification of Northedge Capital Sme Gp I Llp as a person with significant control on 2023-03-21

View PDF (2 pages)

04/04/2023

Appointment of Mr Daniel James Matkin as a director on 2023-03-21

View PDF (2 pages)

04/04/2023

Appointment of Mr Ian Francis Kelly as a director on 2023-03-21

View PDF (2 pages)

27/03/2023

Registration of charge 083147000001, created on 2023-03-21

View PDF (55 pages)

27/03/2023

Registration of charge 083147000002, created on 2023-03-21

View PDF (55 pages)

14/03/2023

Cessation of Simon Charles Cunliffe-Lister as a person with significant control on 2022-08-24

View PDF (1 pages)

14/03/2023

Cessation of Nicola Jane Bolton as a person with significant control on 2022-08-24

View PDF (1 pages)

10/01/2023

Confirmation statement made on 2022-11-30 with updates

View PDF (6 pages)

04/01/2023

Change of details for Nicola Jane Bolton as a person with significant control on 2022-06-30

View PDF (2 pages)

23/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

01/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

16/02/2021

Director's details changed for Alberto Enzo Gabbai on 2020-07-13

View PDF (2 pages)

21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (15 pages)

14/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

02/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

02/09/2019

Registered office address changed from 3rd Floor 46 Loman Street London SE1 0EH to 5th Floor 57 Southwark Street London SE1 1RU on 2019-09-02

View PDF (1 pages)

21/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

07/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (4 pages)

08/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

05/04/2018

Termination of appointment of Giuseppe Campagna as a secretary on 2017-12-08

View PDF (1 pages)

05/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

05/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (7 pages)

06/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

18/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (6 pages)

13/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

06/10/2015

Director's details changed for Alberto Enzo Gabbai on 2015-10-06

View PDF (2 pages)

17/04/2015

Director's details changed for Toby Christopher John Hunt on 2015-04-16

View PDF (2 pages)

19/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (6 pages)

05/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

30/04/2014

Director's details changed for Alberto Enzo Gabbai on 2013-04-21

View PDF (2 pages)

10/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (15 pages)

06/09/2013

Appointment of Mr Giuseppe Campagna as a secretary

View PDF (1 pages)

06/09/2013

Registered office address changed from 2Nd Floor 46 Loman Street London SE1 0EH United Kingdom on 2013-09-06

View PDF (1 pages)

06/09/2013

Current accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

11/06/2013

Cancellation of shares. Statement of capital on 2013-06-11

View PDF (4 pages)

11/06/2013

Purchase of own shares.

View PDF (4 pages)

23/05/2013

Termination of appointment of Massimo Picciallo as a secretary

View PDF (1 pages)

08/05/2013

Cancellation of shares. Statement of capital on 2013-05-08

View PDF (4 pages)

08/05/2013

Purchase of own shares.

View PDF (3 pages)

11/04/2013

Cancellation of shares. Statement of capital on 2013-04-11

View PDF (4 pages)

11/04/2013

Cancellation of shares. Statement of capital on 2013-04-11

View PDF (4 pages)

11/04/2013

Purchase of own shares.

View PDF (3 pages)

11/04/2013

Purchase of own shares.

View PDF (3 pages)

18/01/2013

Statement of capital following an allotment of shares on 2013-01-08

View PDF (4 pages)

16/01/2013

Statement of capital following an allotment of shares on 2012-12-31

View PDF (4 pages)

16/01/2013

Resolutions

View PDF (1 pages)

30/11/2012

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
6.88M
-
0.00
419.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kelly, Ian Francis	Director	21/03/2023 - Present	30
Gabbai, Alberto Enzo	Director	30/11/2012 - Present	1
Hunt, Toby Christopher John	Director	30/11/2012 - 21/03/2023	12
Parr, Andrew William	Director	13/11/2023 - 05/09/2025	23
Matkin, Daniel James	Director	21/03/2023 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CEZANNE HR (HOLDING) LIMITED

CEZANNE HR (HOLDING) LIMITED is an(a) Active company incorporated on 30/11/2012 with the registered office located at 57 Southwark Street, London SE1 1RU. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CEZANNE HR (HOLDING) LIMITED?

CEZANNE HR (HOLDING) LIMITED is currently Active. It was registered on 30/11/2012 .

Where is CEZANNE HR (HOLDING) LIMITED located?

CEZANNE HR (HOLDING) LIMITED is registered at 57 Southwark Street, London SE1 1RU.

What does CEZANNE HR (HOLDING) LIMITED do?

CEZANNE HR (HOLDING) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CEZANNE HR (HOLDING) LIMITED?

The latest filing was on 18/04/2026: Statement of capital following an allotment of shares on 2026-04-01.