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HNNA LTD.

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

This company is commonly known as Hnna Ltd.. The company was founded 20 years ago and was given the registration number 04956313. The firm's registered office is in LONDON. You can find them at 300 Kensal Road, 119 The Hub, London, . This company's SIC code is 71112 - Urban planning and landscape architectural activities.

Company Information

Name:HNNA LTD.
Company Number:04956313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:300 Kensal Road, 119 The Hub, London, England, W10 5BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Barrenger Road, London, England, N10 1HU

Director07 November 2003Active
Coldfall Woods Studio, 5 Barrenger Road, London, England, N10 1HU

Secretary07 November 2003Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary07 November 2003Active
Coldfall Woods Studio, 5 Barrenger Road, London, England, N10 1HU

Director07 November 2003Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director07 November 2003Active

People with Significant Control

Mr Peter Besley
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Coldfall Woods Studios, 5 Barrenger Road, London, England, N10 1HU
Nature of control:
  • Significant influence or control
Miss Hannah Elizabeth Corlett
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:5 Barrenger Road, London, England, N10 1HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type total exemption full.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2022-09-07Persons with significant control

Change to a person with significant control.

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2022-09-07Officers

Change person director company with change date.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-07-22Address

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

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-07-16Address

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

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2020-06-04Resolution

Resolution.

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2020-06-04Change of name

Change of name notice.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-07-09Persons with significant control

Change to a person with significant control.

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2019-07-09Persons with significant control

Cessation of a person with significant control.

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2019-06-26Accounts

Accounts with accounts type unaudited abridged.

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2019-04-23Officers

Termination director company with name termination date.

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2019-04-23Officers

Termination secretary company with name termination date.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-01-05Accounts

Change account reference date company current extended.

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2017-11-20Address

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

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