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HNC BROTHERS LIMITED

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

This company is commonly known as Hnc Brothers Limited. The company was founded 12 years ago and was given the registration number 08043762. The firm's registered office is in CARDIFF. You can find them at 08043762: Companies House Default Address, , Cardiff, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HNC BROTHERS LIMITED
Company Number:08043762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 April 2012
End of financial year:28 February 2016
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:08043762: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Desborough Avenue, High Wycombe, HP11 2RN

Director08 June 2016Active
Unit 1, Desborough Avenue, High Wycombe, HP11 2RN

Director30 July 2015Active
Unit 1, Desborough Avenue, High Wycombe, England, HP11 2RN

Director24 April 2012Active

People with Significant Control

Mr Aldis Ozolnieks
Notified on:04 July 2016
Status:Active
Date of birth:January 1957
Nationality:Latvian
Address:Unit 1, Desborough Avenue, High Wycombe, HP11 2RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-11-28Insolvency

Liquidation compulsory defer dissolution.

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2020-11-28Insolvency

Liquidation compulsory completion.

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2019-05-31Insolvency

Liquidation compulsory winding up order.

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2018-02-10Dissolution

Dissolved compulsory strike off suspended.

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2018-01-16Gazette

Gazette notice compulsory.

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2017-07-19Address

Default companies house registered office address applied.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-10-24Officers

Termination director company with name termination date.

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2016-10-19Officers

Appoint person director company with name date.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2016-04-14Accounts

Change account reference date company previous shortened.

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2016-01-22Accounts

Accounts with accounts type total exemption full.

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2016-01-15Officers

Change person director company with change date.

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2016-01-13Accounts

Accounts amended with accounts type total exemption full.

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2015-12-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-12Officers

Change person director company with change date.

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2015-12-02Officers

Appoint person director company with name date.

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2015-12-02Officers

Termination director company with name termination date.

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2015-12-02Address

Change registered office address company with date old address new address.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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2014-08-20Gazette

Gazette filings brought up to date.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Gazette

Gazette notice compulsary.

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2013-09-25Accounts

Accounts with accounts type total exemption small.

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