Active
Company Information for HNG LIMITED
GROUND FLOOR, STANHOPE HOUSE, 4-8 HIGHGATE HIGH STREET, LONDON, N6 5JL,
|
Company Registration Number
04442795
Private Limited Company
Active |
Company Name | |
---|---|
HNG LIMITED | |
Legal Registered Office | |
GROUND FLOOR STANHOPE HOUSE 4-8 HIGHGATE HIGH STREET LONDON N6 5JL Other companies in N6 | |
Company Number | 04442795 | |
---|---|---|
Company ID Number | 04442795 | |
Date formed | 2002-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 10:54:24 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HNG - LAUGHLIN SPARES, INC. | 7432 SUNSHINE SKYWAY LANE S STE 705D SAINT PETERSBURG FL 33711 | Inactive | Company formed on the 1997-01-06 | |
HNG (INTERNATIONAL) LIMITED | Unknown | Company formed on the 2012-04-27 | ||
HNG (UK) LIMITED | 100F BOILEAU ROAD LONDON SW13 9BP | Active - Proposal to Strike off | Company formed on the 2012-02-23 | |
HNG Accounting Group Chartered Professional Accountants P.C. Inc. | 2911A Cleveland Ave. Saskatoon Saskatchewan | Dissolved | Company formed on the 2015-02-26 | |
HNG Accounting Group Inc. | 2911A Cleveland Ave. Saskatoon Saskatchewan | Active | Company formed on the 2015-08-24 | |
HNG ASSOCIATED COMPANIES LLLP | 1805 N CARSON ST STE J CARSON CITY NV 89701 | Default | Company formed on the 2012-03-12 | |
HNG ASSOCIATES, INC. | 2536 DOVE CREEK LN CARROLLTON TX 75006 | Active | Company formed on the 2003-08-04 | |
HNG ATLAS AU HOLDINGS PTY LTD | Active | Company formed on the 2020-11-06 | ||
HNG ATLAS AU 600 COLLINS STREET PTY LTD | Active | Company formed on the 2020-11-06 | ||
HNG AU PTY LTD | Dissolved | Company formed on the 2019-09-25 | ||
HNG AUTO CARE PRIVATE LIMITED | OPPOSIT VAIDIK ASHRAM DELHI ROAD REWARI Haryana 123401 | ACTIVE | Company formed on the 2007-06-01 | |
HNG AUTO SALES LTD | British Columbia | Active | ||
HNG AUTOS LTD | 44 Granger Avenue Maldon CM9 6AN | Active - Proposal to Strike off | Company formed on the 2023-04-16 | |
HNG BEVERAGE INC. | 7261 BINGHAM DEARBORN Michigan 48126 | UNKNOWN | Company formed on the 0000-00-00 | |
HNG BLACK PEARL LIMITED | PO BOX 20 Les Echelons Court Les Echelons St Peter Port GY1 1AR | Active | Company formed on the 2021-10-20 | |
HNG BLACKFRIARS 3 LIMITED | 47 ESPLANADE ST. HELIER JE1 0BD | Active | Company formed on the 2023-01-12 | |
HNG BLACKFRIARS 2 LIMITED | 47 ESPLANADE ST HELIER JE1 0BD | Active | Company formed on the 2023-01-12 | |
HNG BLACKFRIARS 1 LIMITED | 15 Stukeley Street London WC2B 5LT | open | Company formed on the 2021-10-14 | |
HNG BLACKFRIARS 1 LIMITED | 47 ESPLANADE ST HELIER JE1 0BD | Active | Company formed on the 2021-10-14 | |
HNG BLACKFRIARS 2 LIMITED | 47 ESPLANADE ST HELIER JE1 0BD | Active | Company formed on the 2021-10-14 |
Officer | Role | Date Appointed |
---|---|---|
MAURICE ROBERT HAKIM |
||
PHILIP GREEN |
||
RICHARD SIMON HUMPHREYS |
||
MOE JOANNA WURR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISIANNE TRACY NEWMAN |
Director | ||
LISIANNE TRACY NEWMAN |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDSCHMIDT & HOWLAND GROUP LIMITED | Company Secretary | 2005-07-12 | CURRENT | 2003-05-22 | Active | |
GOLDSCHMIDT AND HOWLAND LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1987-04-08 | Active | |
GOLDSCHMIDT & HOWLAND PROPERTY SERVICES LIMITED | Company Secretary | 2005-07-12 | CURRENT | 1993-11-09 | Active | |
KIDS IN MIND | Director | 2015-05-11 | CURRENT | 2013-02-05 | Active | |
HAIR OF THE DOG (LONDON) LIMITED | Director | 2010-09-21 | CURRENT | 2010-09-21 | Active - Proposal to Strike off | |
REAP MAGAZINES ONLINE LIMITED | Director | 2010-03-12 | CURRENT | 2010-03-12 | Active | |
GOLDSCHMIDT & HOWLAND GROUP LIMITED | Director | 2003-05-22 | CURRENT | 2003-05-22 | Active | |
DURABLE ESTATES LIMITED | Director | 2003-05-01 | CURRENT | 2002-10-07 | Active | |
CANDIA PROPERTIES LIMITED | Director | 2002-07-16 | CURRENT | 2002-07-16 | Active | |
REAP MAGAZINES LIMITED | Director | 2000-08-30 | CURRENT | 2000-08-30 | Active | |
GOLDSCHMIDT & HOWLAND PROPERTY SERVICES LIMITED | Director | 1993-11-09 | CURRENT | 1993-11-09 | Active | |
GOLDSCHMIDT AND HOWLAND LIMITED | Director | 1992-09-01 | CURRENT | 1987-04-08 | Active | |
24 CARLINGFORD ROAD FREEHOLD LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
GOLDSCHMIDT & HOWLAND GROUP LIMITED | Director | 2003-05-22 | CURRENT | 2003-05-22 | Active | |
DURABLE ESTATES LIMITED | Director | 2003-05-01 | CURRENT | 2002-10-07 | Active | |
UPREST PROPERTY MANAGEMENT LIMITED | Director | 2002-09-02 | CURRENT | 1973-07-27 | Active | |
CANDIA PROPERTIES LIMITED | Director | 2002-07-16 | CURRENT | 2002-07-16 | Active | |
DENISON CLOSE (FREEHOLD) LTD | Director | 2001-03-06 | CURRENT | 2001-03-06 | Active | |
GOLDSCHMIDT & HOWLAND PROPERTY SERVICES LIMITED | Director | 1993-11-09 | CURRENT | 1993-11-09 | Active | |
GOLDSCHMIDT AND HOWLAND LIMITED | Director | 1992-09-01 | CURRENT | 1987-04-08 | Active | |
HAIR OF THE DOG (LONDON) LIMITED | Director | 2010-09-21 | CURRENT | 2010-09-21 | Active - Proposal to Strike off | |
GOLDSCHMIDT & HOWLAND GROUP LIMITED | Director | 2005-05-17 | CURRENT | 2003-05-22 | Active | |
GOLDSCHMIDT AND HOWLAND LIMITED | Director | 2005-05-17 | CURRENT | 1987-04-08 | Active | |
GOLDSCHMIDT & HOWLAND PROPERTY SERVICES LIMITED | Director | 2005-05-17 | CURRENT | 1993-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
Notification of Goldschmidt & Howland Group Holdings Limited as a person with significant control on 2024-09-19 | ||
CESSATION OF GOLDSCHMIDT & HOWLAND GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Hng Holdings Limited as a person with significant control on 2024-09-25 | ||
CESSATION OF GOLDSCHMIDT & HOWLAND GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Company business 19/09/2024</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Company business 19/09/2024<li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 044427950012 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044427950012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044427950012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISIANNE TRACY NEWMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOE JOANNA WURR / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON HUMPHREYS / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GREEN / 01/01/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MAURICE ROBERT HAKIM / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOE JOANNA WURR / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON HUMPHREYS / 01/01/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MAURICE ROBERT HAKIM / 01/01/2016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 20/05/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MAURICE ROBERT HAKIM on 2012-03-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 20/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 20/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATE, SECRETARY LISIANNE TRACY NEWMAN LOGGED FORM | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MAURICE HAKIM / 12/11/2008 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED MAURICE ROBERT HAKIM | |
288a | DIRECTOR APPOINTED MOE JOANNA WURR | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ | |
363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | |
363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: C/O B S G VALENTINE LYNTON HOUSE TAVISTOCK SQUARE LONDON WC1H 9BQ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/05/02--------- £ SI 97@1=97 £ IC 2/99 | |
287 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF SUBSTITUTION | Outstanding | CAPITAL HOME LOANS LIMITED | |
MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
LEGAL CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Outstanding | MORTGAGE TRUST LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC REPUBLIC BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC REPUBLIC BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | HSBC REPUBLIC (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HNG LIMITED are:
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. |