HN COMPANY PROFESSIONAL LTD. - LONDON
Company Profile | Company Filings |
Overview
HN COMPANY PROFESSIONAL LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HN COMPANY PROFESSIONAL LTD. was incorporated 4 years ago on 10/03/2020 and has the registered number: 12507296. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HN COMPANY PROFESSIONAL LTD. was incorporated 4 years ago on 10/03/2020 and has the registered number: 12507296. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HN COMPANY PROFESSIONAL LTD. - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
114 ST MARTIN'S LANE
LONDON
WC2N 4BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WARPAINT LTD (until 29/04/2021)
WARPAINT LTD (until 29/04/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2023 | 06/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN VINCENT ROWE | Apr 1968 | British | Director | 2021-04-22 | CURRENT |
MR BRYAN ANTHONY THORNTON | Jul 1955 | British | Director | 2021-04-13 UNTIL 2021-04-22 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2021-04-29 UNTIL 2022-02-01 | RESIGNED | ||
MR PETER VALAITIS | Nov 1950 | British | Director | 2020-03-10 UNTIL 2021-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Steven Vincent Rowe | 2021-04-22 | 4/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Bryan Anthony Thornton | 2021-04-13 - 2021-04-22 | 7/1955 | Doncaster | Significant influence or control |
Mr Peter Valaitis | 2020-03-10 - 2021-03-10 | 11/1950 | Bristol |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HN Company Professional Ltd - Period Ending 2023-03-31 | 2023-10-21 | 31-03-2023 | £347,901 Cash |
HN Company Professional Ltd - Period Ending 2022-03-31 | 2023-07-12 | 31-03-2022 | £211 Cash |
Micro-entity Accounts - HN COMPANY PROFESSIONAL LTD. | 2022-01-11 | 31-03-2021 | £1 equity |