HNH GROUP LTD
Active - Accounts Filed
General Information
NAME
HNH GROUP LTD
COMPANY NUMBER
07477716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/12/2010
(13 years and 11 months old)
WEBSITE
hailocab.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
23/12/2010
29/11/2016
HAILO NETWORK HOLDINGS LIMITED
LONDON
EC4N 6AF
78 Cannon Street
LONDON
EC4N 6AF
Somerset House
Strand
London
WC2R 1LA
Telephone: 90278100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HNH GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HNH GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HNH GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2010 - Present (13 years and 11 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 5 Past: 35 |
View Report |
|
19/01/2011 - Present (13 years and 10 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
31/12/2012 - Present (11 years and 11 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2013 - Present (11 years and 1 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2016 - Present (8years) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Confirmation Statement filed |
| 08/01/2024 | Philippe Laurent Alain Botteri (916522587) has left the board |
| 07/04/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 04/03/2020 | Christopher James Barnes (926743804) has left the board |
| 04/03/2020 | New Board Member Christopher James Barnes (926438226) Appointed |
| 26/02/2020 | Mattias Lennart Seve Ljungman (907785899) has left the board |
| 26/02/2020 | New Board Member Christopher James Barnes (926743804) Appointed |
| 15/01/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 11/09/2017 | Change in Reg. Office |
| 12/06/2017 | Eric Archambeau (921959715) has left the board |
| 12/06/2017 | New Board Member Eric Christian Archambeau (919736633) Appointed |
| 24/02/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 02/12/2016 | New Board Member Eric Archambeau (921959715) Appointed |
| 01/12/2016 | Andrew Richard Pinnington (915302062) has left the board |
| 19/03/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 11/02/2015 | Thomas Herman Barr (919371529) has left the board |
| 11/02/2015 | New Board Member Andrew Richard Pinnington (915302062) Appointed |
| 31/12/2014 | New Board Member Thomas Herman Barr (919371529) Appointed |
| 31/12/2014 | New Accounts filed |
| 12/12/2014 | Jay Philip Bregman (914752191) has left the board |
| 23/07/2014 | New Board Member Mattias Lennart Seve Ljungman (907785899) Appointed |
| 23/07/2014 | Mattias Lennart Seve Ljungman (918444387) has left the board |
| 12/02/2014 | New Annual Return filed |
| 10/02/2014 | New Board Member Jeremy Graham Philips (918489847) Appointed |
| 24/01/2014 | Daniel David Waterhouse (913052701) has left the board |
| 24/01/2014 | New Board Member Mattias Lennart Seve Ljungman (918444387) Appointed |
| 18/12/2013 | New Accounts filed |
| 21/02/2013 | New Board Member John Buttrick (917593844) Appointed |
| 02/02/2013 | New Annual Return filed |
| 28/01/2013 | Philippe Laurent Alain Botteri (917514604) has left the board |
| 28/01/2013 | New Board Member Phillipe Laurent Alain Botteri (916522587) Appointed |
| 23/01/2013 | New Board Member Philippe Laurent Alain Botteri (917514604) Appointed |
| 14/01/2013 | Adam Alexander Valkin (909445698) has left the board |
| 09/10/2012 | Change in Reg. Office |
| 29/09/2012 | New Accounts filed |
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