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Company Information for

HUNZA G LIMITED

FIRST FLOOR, 51-52 FRITH STREET, LONDON, W1D 4SH,
Company Registration Number
11346255
Private Limited Company
Active

Company Overview

About Hunza G Ltd
HUNZA G LIMITED was founded on 2018-05-04 and has its registered office in London. The organisation's status is listed as "Active". Hunza G Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HUNZA G LIMITED
 
Legal Registered Office
FIRST FLOOR
51-52 FRITH STREET
LONDON
W1D 4SH
 
Filing Information
Company Number 11346255
Company ID Number 11346255
Date formed 2018-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 
Return next due 01/06/2019
Type of accounts FULL
VAT Number /Sales tax ID GB308150336  
Last Datalog update: 2024-11-05 21:34:08
Primary Source:Companies House
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Companies with same name HUNZA G LIMITED
The following companies were found which have the same name as HUNZA G LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUNZA G BIDCO LIMITED FIRST FLOOR 51-52 FRITH STREET LONDON W1D 4SH Active Company formed on the 2024-10-16
HUNZA G HOLDINGS LIMITED FIRST FLOOR 51-52 FRITH STREET LONDON W1D 4SH Active Company formed on the 2024-10-02
HUNZA G.C. CORP. 84-31 122ND STREET Queens KEW GARDENS NY 11415 Active Company formed on the 2003-01-07
HUNZA GLOBAL LTD UNIT 125283 WAREHAM ROAD POOLE DORSET BH16 6FH Active - Proposal to Strike off Company formed on the 2023-07-26
HUNZA GLOBAL VENTURES LTD 71-75 Shelton Street Covent Garden London WC2H 9JQ Active Company formed on the 2024-10-11
Hunza Gold Inc. 103 Elgin Street Waterdown Ontario L0R 2H0 Active Company formed on the 2017-11-01
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
2024-11-13Sale or transfer of treasury shares on 2024-10-25<ul><li>GBP 0</ul>
2024-10-30Termination of appointment of Georgiana Huddart on 2024-10-29
2024-10-30Termination of appointment of Peter Charles Meadows on 2024-10-29
2024-10-30REGISTRATION OF A CHARGE / CHARGE CODE 113462550003
2024-10-23Appointment of Mrs Georgiana Huddart as company secretary on 2024-10-20
2024-10-23Appointment of Mr Peter Charles Meadows as company secretary on 2024-10-20
2024-10-21APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES MEADOWS
2024-10-21APPOINTMENT TERMINATED, DIRECTOR GEORGIANA HUDDART
2024-10-21DIRECTOR APPOINTED CECILE GUENOUN
2024-10-21DIRECTOR APPOINTED MR RICHARD NICHOLAS ALDINGTON
2024-10-18FULL ACCOUNTS MADE UP TO 31/05/24
2024-09-09CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES
2024-02-12FULL ACCOUNTS MADE UP TO 31/05/23
2023-09-13Change of details for Miss Georgiana Huddart as a person with significant control on 2022-11-09
2023-09-13Director's details changed for Miss Georgiana Huddart on 2022-11-09
2023-09-13CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-02-20Particulars of variation of rights attached to shares
2023-02-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-20Memorandum articles filed
2022-10-11Amended account full exemption
2022-10-07Purchase of own shares. Shares purchased into treasury <ul><li>GBP 44 on 2022-08-16</ul>
2022-10-05Change of details for Mr Peter Charles Meadows as a person with significant control on 2018-05-04
2022-10-05Change of details for Mr Peter Charles Meadows as a person with significant control on 2018-11-27
2022-10-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIANA HUDDART
2022-10-05Change of details for Miss Georgiana Huddart as a person with significant control on 2022-08-16
2022-10-05Change of details for Mr Peter Charles Meadows as a person with significant control on 2022-08-16
2022-08-3027/11/18 STATEMENT OF CAPITAL GBP 1100
2022-08-30Resolutions passed:<ul><li>Resolution Sub division, issue of shares on or around the 27TH november 2018 are hereby ratified and redesignation of ordinary shares and a ordinary shares on or around the 15TH february 2019 be ratified and approved 16/08/2022<
2022-08-30RES13Resolutions passed:
  • Sub division, issue of shares on or around the 27TH november 2018 are hereby ratified and redesignation of ordinary shares and a ordinary shares on or around the 15TH february 2019 be ratified and approved 16/08/2022
2022-08-30SH0127/11/18 STATEMENT OF CAPITAL GBP 1100
2022-08-30RP04CS01
2022-08-22Sub-division of shares on 2018-11-27
2022-08-22SH02Sub-division of shares on 2018-11-27
2021-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/21 FROM 27 Manor Park Crescent Edgware HA8 7NH England
2021-09-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-05-05AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07AP01DIRECTOR APPOINTED MS GEORGIANA HUDDART
2020-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113462550002
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-01-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 113462550002
2019-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/19 FROM Manor House 27Manor Park Crescent Edgware Middx HA8 7NH United Kingdom
2019-04-25CS01Clarification A second filed CS01 (CAPITAL AND SHAREHOLDERS) was registered on 30/08/22
2019-04-25Clarification A second filed CS01 (CAPITAL AND SHAREHOLDERS) was registered on 30/08/22
2019-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 113462550001
2019-03-08SH02Consolidation of shares on 2019-02-15
2019-03-07SH08Change of share class name or designation
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-05-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to HUNZA G 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 HUNZA G LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of HUNZA G LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 HUNZA G LIMITED

Intangible Assets
Patents
We have not found any records of HUNZA G LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUNZA G LIMITED
Trademarks
We have not found any records of HUNZA G LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUNZA G 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 (46420 - Wholesale of clothing and footwear) as HUNZA G LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUNZA G 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.
Import/Export of Goods
Goods imported/exported by HUNZA G LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0060041000Knitted or crocheted fabrics, of a width of > 30 cm, containing >= 5% by weight elastomeric yarn (excl. containing rubber thread, pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated)
2018-12-0061124190Women's or girls' swimwear of synthetic fibres, knitted or crocheted (excl. containing >= 5% by weight of rubber thread)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUNZA G 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 HUNZA G 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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