Menna Overview
Here’s a quick overview of HNG LIMITED 👀 — a London based business that started in 2002.
HNG LIMITED
- Company statusactive
- Company No04442795
- Age24 years 2 months Incorporated 20 May 2002
- Officers3
Address
Gilchrists Ab Llp Grove House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
HNG LIMITED is an active company incorporated on 20 May 2002 and based in London, United Kingdom. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 14 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jun 2025
Change Person Secretary Company With Change Date
1 Year Ago on 21 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 May 2025
Change To A Person With Significant Control
1 Year Ago on 20 May 2025
Change Person Director Company With Change Date
1 Year Ago on 20 May 2025
Change Person Director Company With Change Date
1 Year Ago on 20 May 2025
Change To A Person With Significant Control
1 Year Ago on 10 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 14 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 14 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Oct 2024
Memorandum Articles
1 Year Ago on 28 Sep 2024
Resolution
1 Year Ago on 28 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Philip | secretary | 17 Mar 2025 | |
| GREEN, Philip | director | Oct 1964 | 20 May 2002 |
| HUMPHREYS, Richard Simon | director | Nov 1962 | 20 May 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hng Holdings Limited | 25 Sept 2024 | |
| Goldschmidt & Howland Group Holdings Limited | 19 Sept 2024 | |
| Goldschmidt & Howland Group Limited | 06 Apr 2016 |
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Here’s a quick overview of HNG LIMITED 👀 — a London based business that started in 2002.