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 |
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| Company Number | : | 08091010 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 May 2012 |
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| End of financial year | : | 31 May 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 12 Northfields Prospect, Putney Bridge Road, London, England, SW18 1PE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O, Businessrescueexpert, 49 Duke Street, DL3 7SD | Director | 22 August 2019 | Active |
| 35, Piccadilly, London, W1J 0LP | Director | 06 November 2015 | Active |
| 35, Piccadilly, London, W1J 0LP | Director | 31 May 2012 | Active |
| The Accountancy Partnership, Egerton Wharf, Birkenhead, England, CH41 1LD | Director | 23 May 2018 | Active |
People with Significant Control
| Curvex Limited |
| Notified on | : | 01 April 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 12, Northfields Prospect, London, England, SW18 1PE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Steven Vincent Rowe |
| Notified on | : | 03 January 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 12, Northfields Prospect, London, England, SW18 1PE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Coori Ltd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Seychelles |
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| Address | : | Suite 1, Second Floor, Sound & Vision House, Victoria, Seychelles, |
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| 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
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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 (8 months remaining)