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Home > England & Wales Companies > HN MARKETING LIMITED
Company Information for

HN MARKETING LIMITED

1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS,
Company Registration Number
03745116
Private Limited Company
Active

Company Overview

About Hn Marketing Ltd
HN MARKETING LIMITED was founded on 1999-04-01 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Hn Marketing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HN MARKETING LIMITED
 
Legal Registered Office
1 PARK ROAD
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4AS
Other companies in HP13
 
Filing Information
Company Number 03745116
Company ID Number 03745116
Date formed 1999-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 23:50:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HN MARKETING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB ACCOUNTANCY (UK) LIMITED   BBG PROFESSIONALS LTD   DAVID HOWARD LIMITED   NICOLA KING LIMITED
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Companies with same name HN MARKETING LIMITED
The following companies were found which have the same name as HN MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HN MARKETING CONSULTANTS PRIVATE LIMITED FLAT NO. EB 87 MAYA ENCLAVE NEW DELHI Delhi 110064 ACTIVE Company formed on the 2005-03-04
HN MARKETING Singapore Dissolved Company formed on the 2008-09-10
HN MARKETING, INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2004-01-14
HN MARKETING LLC Delaware Unknown
HN MARKETING SERVICES LIMITED SUGAR MILLS 432 DEWSBURY ROAD LEEDS LS11 7DF Active - Proposal to Strike off Company formed on the 2019-11-01
HN MARKETING LLC 3805 HOUSTON LAKE DR PEARLAND TX 77581 Active Company formed on the 2023-06-05

Company Officers of HN MARKETING LIMITED

Current Directors
Officer Role Date Appointed
KENNETH DOUGLAS IAN SIMMEN
Company Secretary 2010-01-11
CAREY JANE HEDGES
Director 1999-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES RICHARD NORTON
Company Secretary 1999-04-01 2010-01-11
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 1999-04-01 1999-04-01
CORPORATE APPOINTMENTS LIMITED
Nominated Director 1999-04-01 1999-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES
2023-09-1530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-10-14MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-09-13AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/21 FROM Byne Cottage Manley's Hill Storrington West Sussex RH20 4BN United Kingdom
2020-11-23AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAREY JANE HEDGES
2020-05-12PSC07CESSATION OF CAREY JANE HEDGES AS A PERSON OF SIGNIFICANT CONTROL
2020-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/20 FROM 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE
2020-04-28TM02Termination of appointment of Kenneth Douglas Ian Simmen on 2020-04-28
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-11-05AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2018-11-20AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08AR0125/03/16 ANNUAL RETURN FULL LIST
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0125/03/15 ANNUAL RETURN FULL LIST
2014-10-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0125/03/14 ANNUAL RETURN FULL LIST
2014-02-03CH01Director's details changed for Carey Jane Hedges on 2013-12-30
2013-10-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0125/03/13 ANNUAL RETURN FULL LIST
2012-11-15AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0125/03/12 ANNUAL RETURN FULL LIST
2012-04-05CH01Director's details changed for Carey Jane Hedges on 2012-01-01
2011-10-28AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0125/03/11 ANNUAL RETURN FULL LIST
2010-10-12AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AR0125/03/10 ANNUAL RETURN FULL LIST
2010-05-06CH01Director's details changed for Carey Jane Hedges on 2010-03-25
2010-01-12AP03Appointment of Mr Kenneth Douglas Ian Simmen as company secretary
2010-01-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHARLES NORTON
2009-11-03AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-08363aReturn made up to 25/03/09; full list of members
2008-10-06AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-22288cDIRECTOR'S CHANGE OF PARTICULARS / CAREY HEDGES / 07/08/2008
2008-04-10363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-04-18363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-28363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-18363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-02363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-07363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2002-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-26363sRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2001-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-09363sRETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2000-10-11AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-09-06287REGISTERED OFFICE CHANGED ON 06/09/00 FROM: FOLK HOUSE CHURCH STREET READING BERKSHIRE RG1 2SB
2000-05-04363sRETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
1999-05-2088(2)RAD 05/05/99--------- £ SI 98@1=98 £ IC 2/100
1999-04-15288aNEW SECRETARY APPOINTED
1999-04-15288bDIRECTOR RESIGNED
1999-04-15288aNEW DIRECTOR APPOINTED
1999-04-15288bSECRETARY RESIGNED
1999-04-13287REGISTERED OFFICE CHANGED ON 13/04/99 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
1999-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HN MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HN MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HN MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HN MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of HN MARKETING LIMITED registering or being granted any patents
Domain Names

HN MARKETING LIMITED owns 1 domain names.

hn-marketing.co.uk  

Trademarks
We have not found any records of HN MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HN MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HN MARKETING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where HN MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HN MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HN MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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