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HN (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hn (uk) Limited. The company was founded 13 years ago and was given the registration number 08091010. The firm's registered office is in LONDON. You can find them at 12 Northfields Prospect, Putney Bridge Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HN (UK) LIMITED
Company Number:08091010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2012
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:12 Northfields Prospect, Putney Bridge Road, London, England, SW18 1PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O, Businessrescueexpert, 49 Duke Street, DL3 7SD

Director22 August 2019Active
35, Piccadilly, London, W1J 0LP

Director06 November 2015Active
35, Piccadilly, London, W1J 0LP

Director31 May 2012Active
The Accountancy Partnership, Egerton Wharf, Birkenhead, England, CH41 1LD

Director23 May 2018Active

People with Significant Control

Curvex Limited
Notified on:01 April 2020
Status:Active
Country of residence:England
Address:12, Northfields Prospect, London, England, SW18 1PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven Vincent Rowe
Notified on:03 January 2018
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:12, Northfields Prospect, London, England, SW18 1PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Coori Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Seychelles
Address:Suite 1, Second Floor, Sound & Vision House, Victoria, Seychelles,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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