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HSNF LIMITED

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

This company is commonly known as Hsnf Limited. The company was founded 15 years ago and was given the registration number 06945009. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HSNF LIMITED
Company Number:06945009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Leman Street, London, United Kingdom, E1W 9US

Director22 March 2023Active
2, Leman Street, London, United Kingdom, E1W 9US

Director22 March 2023Active
2, Leman Street, London, United Kingdom, E1W 9US

Director22 March 2023Active
139, Pembroke Road, London, England, N10 2JE

Director02 May 2012Active
2, Leman Street, London, United Kingdom, E1W 9US

Director06 April 2022Active
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Corporate Secretary25 June 2009Active
11, Hahadrim Street, Even Yehudah, Israel,

Director31 March 2011Active
4, Duncan Court 131 Nether Street, London, United Kingdom, N12 8BJ

Director25 June 2009Active
37 Lock House, 35 Oval Road, London, England, NW1 7BF

Director25 June 2009Active

People with Significant Control

Mr Ben White
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:139, Pembroke Road, London, United Kingdom, N10 2JE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Address

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

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2024-04-03Accounts

Accounts with accounts type full.

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2024-04-02Officers

Change person director company with change date.

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2024-04-02Officers

Change person director company with change date.

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2024-04-02Officers

Change person director company with change date.

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2024-04-02Officers

Change person director company with change date.

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2024-04-02Address

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

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2024-03-26Accounts

Change account reference date company previous shortened.

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2023-08-24Accounts

Accounts with accounts type group.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-08-01Officers

Change person director company with change date.

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2023-03-24Officers

Appoint person director company with name date.

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2023-03-24Officers

Appoint person director company with name date.

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2023-03-24Officers

Appoint person director company with name date.

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2022-07-25Accounts

Accounts with accounts type full.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-07-18Officers

Appoint person director company with name date.

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2022-06-27Accounts

Change account reference date company current shortened.

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2022-04-07Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-03Confirmation statement

Confirmation statement.

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2021-11-09Officers

Termination secretary company with name termination date.

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2021-10-14Accounts

Accounts with accounts type full.

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2021-06-28Accounts

Change account reference date company current shortened.

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2021-06-20Resolution

Resolution.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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