Ltd Facts The UK company register, as filed

Register entry · No. 08314700

CEZANNE HR (HOLDING) LIMITED

Active Private Limited Company Incorporated 30 Nov 2012

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    7 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £7,255,207.

    Accounts to 31 Dec 2023 · See it
  • Clear
    Trading history

    Incorporated 30 Nov 2012 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    57 SOUTHWARK STREET, LONDON, UNITED KINGDOM, SE1 1RU

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    14 Dec 2026
    Last made up to
    30 Nov 2025

  5. Charges

    Outstanding
    5
    All time
    8

  6. Names

    1. CEZANNE HR (HOLDING) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 not published £-1,310,062 £176,827 £7,255,207 0
31 Dec 2022 not published £-42,631 £313 £6,838,182 2
31 Dec 2021 not published £-7,013 £419 £6,880,813 2
31 Dec 2020 not published £-2,766 £419 £6,562,967 2
31 Dec 2019 not published £-10,898 £1,154 £6,424,312 2
31 Dec 2018 * not published £-3,064 £1,959 £6,297,777 —

* From the following year's accounts (prior-year figures).

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Alberto Enzo Gabbai Business Executive Director 30 Nov 2012 — May 1948 Italian · Turks And Caicos Islands
Daniel James Matkin Chartered Accountant Director 21 Mar 2023 — March 1988 British · United Kingdom
Ian Francis Kelly Director Director 21 Mar 2023 — November 1962 British · United Kingdom
John Dafydd Hixon Director Director 21 Mar 2023 — September 1972 British · Scotland
Simon John Noble Chief Commercial Officer Director 13 Nov 2023 — May 1974 British · England
Silvia Persico Chief People Officer Director 19 Aug 2024 — October 1960 Italian · Turks And Caicos Islands
William Nelson Bates Director 19 Jan 2026 — March 1980 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Northedge Capital Sme Gp I Llp company · Oc420702 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 21 Mar 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CEZANNE HR (HOLDING) LIMITED still trading?

The register shows CEZANNE HR (HOLDING) LIMITED as active.

What does CEZANNE HR (HOLDING) LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was CEZANNE HR (HOLDING) LIMITED set up?

It was incorporated on 30 November 2012.

When are CEZANNE HR (HOLDING) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CEZANNE HR (HOLDING) LIMITED's next confirmation statement due?

By 14 December 2026.

Who runs CEZANNE HR (HOLDING) LIMITED?

CEZANNE HR (HOLDING) LIMITED has 7 current directors. They're listed under People on this page.

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  3. 08343065 PETIT MEAD LIMITED Active Private Limited Company Inc. 31 Dec 2012 55209 · Other holiday and other collective accommodation
  4. 08343328 SANCO DATA LTD Active Private Limited Company Inc. 31 Dec 2012 69201 · Accounting and auditing activities
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House