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HNGLOBAL LIMITED

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

This company is commonly known as Hnglobal Limited. The company was founded 23 years ago and was given the registration number 04189242. The firm's registered office is in LONDON. You can find them at International House 24 Holborn Viaduct, City Of London, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:HNGLOBAL LIMITED
Company Number:04189242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:International House 24 Holborn Viaduct, City Of London, London, England, EC1A 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 Mountfield Close, London, SE6 1AF

Secretary28 March 2001Active
56 Mountfield Close, Mountfield Close, London, England, SE6 1AF

Director28 March 2001Active
56, Mountfield Close, London, England, SE6 1AF

Director04 December 2019Active
1c Peak Hill, Sydenham, London, SE26 4LS

Director28 March 2001Active
56, Mountfield Close, London, United Kingdom, SE6 1AF

Director21 March 2013Active
56, Moutfield Close, London, United Kingdom, SE6 1AF

Director21 March 2013Active

People with Significant Control

Mr Oghenejinavi Henry Numa
Notified on:02 December 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:56, Mountfield Close, London, England, SE6 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Persons with significant control

Change to a person with significant control.

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2024-04-05Officers

Change person director company with change date.

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2024-04-05Officers

Change person secretary company with change date.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-07-16Address

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

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type dormant.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type dormant.

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2019-12-04Officers

Termination director company with name termination date.

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2019-12-04Officers

Appoint person director company with name date.

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2019-04-04Officers

Change person director company with change date.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-12-04Capital

Capital allotment shares.

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2018-12-04Accounts

Accounts with accounts type dormant.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type dormant.

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2016-12-04Accounts

Accounts with accounts type dormant.

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2016-12-04Confirmation statement

Confirmation statement with updates.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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