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. - LONDON

This company is listed in the following categories:
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)

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

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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

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