Hoze Holdings Limited

Company 08514490 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

Haim Maymon Director · appointed 2013

13.2y median 13.2y

average tenure

13.2y

longest tenure

Directors past 6 years

Haim Maymon Director · appointed 2013

First-time vs portfolio directors

Portfolio (1)

Haim Maymon Director · appointed 2013

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 3Construction 1Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Connected through a shared director

Hoze Investments Limited 1 shared director
11-12 Grenville Street Limited 1 shared director
36-37 Great Russell Street LTD 1 shared director
Eldorium Finance Limited 1 shared director
Hozea Construction Limited 1 shared director

Deterministic, from public records.

Company details

Number	08514490
Status	Active
Type	Private Limited Company
Incorporated	02/05/2013
Address	66 FITZALAN ROAD, LONDON, N3 3PE
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

68100 - Buying and selling of own real estate

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Haim Maymon
25-50% shares, 25-50% voting · notified 2016-04-06
Orly Weinberger
50-75% shares, 50-75% voting · notified 2016-04-06

Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

09298010
75-100% shares, 75-100% voting · notified 2016-04-06
Entire Houze LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Hoze Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-16
10270905
25-50% shares, 25-50% voting, appoints directors (firm), significant influence · notified 2016-07-11
SHO Investments Limited
25-50% shares, 25-50% voting · notified 2017-01-18
10754879
25-50% shares, 25-50% voting · notified 2017-05-04
11-12 Grenville Street Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-03
36-37 Great Russell Street LTD
25-50% shares, 25-50% voting, appoints directors · notified 2022-05-23
14123669
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-23
15050557
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-04
Hozea Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-06
10273433 ceased 2017-07-04
25-50% shares · notified 2016-07-12
10287209 ceased 2019-02-12
25-50% shares, 25-50% voting · notified 2016-07-20
7 College Road Limited ceased 2016-07-22
25-50% shares, 25-50% voting · notified 2016-07-22
TOV 7 Limited ceased 2023-12-20
25-50% shares, 25-50% voting · notified 2017-06-02
Millers Terrace Limited ceased 2018-05-02
50-75% shares, 50-75% voting · notified 2018-05-02
11-12 Grenville Street Limited ceased 2021-09-03
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-03

Officers (5)

Orly Weinberger Secretary · appointed 2016
Haim Maymon Director · appointed 2013

Show 3 former officers

Graham James Foster Director · appointed 2013 · resigned 2013
Neville Alphonso Johnson Director · appointed 2013 · resigned 2013
Robert Paul Warman Director · appointed 2013 · resigned 2013

Directors and officers on the Companies House record, current and former.

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