Hnna Ltd.. net worth, address, company information. Free

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Hnna Ltd. (registration number 04956313) is a private limited company legally formed on 2003-11-07 in United Kingdom. This business can be found at C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London W10 5BN. Having undergone a change in 2020-06-04, the previous name this firm used was Assemblage Architects Limited. Hnna Ltd. is operating under Standard Industrial Classification code: 71112 that means "urban planning and landscape architectural activities".

Company details

Name	Hnna Ltd.
Number	04956313
Date of Incorporation:	Fri, 7th Nov 2003
End of financial year:	30 April
Address:	C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN
SIC code:	71112 - Urban planning and landscape architectural activities

When it comes to the 1 managing director that can be found in the enterprise, we can name: Hannah C. (appointed on 07 November 2003). The official register lists 2 persons of significant control, namely: Hannah C. has over 3/4 of shares, 3/4 to full of voting rights, Peter B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	7,250	127,523	37,459	58,674	12,317	11,129	99,933	30,437	21,004	51,806	39,996	36,219
Fixed Assets	9,749	9,799	3,729	1,376	42	1	2,201	2,197	1,677	-	-	-
Total Assets Less Current Liabilities	5,505	24,635	214	-	-	-39,915	37,282	4,487	4,874	48,315	29,894	23,634
Intangible Fixed Assets	3,056	5,915	3,604	1,293	1	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	5,505	24,635	214	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	6,693	3,884	125	83	41	-	-	-	-	-	-	-

People with significant control

Hannah C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter B.

6 April 2016 - 2 July 2019

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 4th, March 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 4th, March 2024 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2022 filed on: 18th, November 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2021 filed on: 18th, October 2021 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from 300 Kensal Road 119 the Hub London W10 5BE England to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on July 22, 2021 filed on: 22nd, July 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to April 30, 2020 filed on: 21st, December 2020 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 300 119 the Hub Kensal Road London W10 5BE England to 300 Kensal Road 119 the Hub London W10 5BE on July 16, 2020 filed on: 16th, July 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 4, 2020 filed on: 4th, June 2020 \| resolution	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 1st, November 2018 \| accounts	Free Download (7 pages)
(AA01) Extension of current accouting period to April 30, 2018 filed on: 5th, January 2018 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH to 300 119 the Hub Kensal Road London W10 5BE on November 20, 2017 filed on: 20th, November 2017 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to November 30, 2016 filed on: 30th, August 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 11th, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to November 7, 2015 with full list of members filed on: 4th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 4, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 10th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to November 7, 2014 with full list of members filed on: 10th, November 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 11th, August 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to November 7, 2013 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 11, 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 30th, August 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to November 7, 2012 with full list of members filed on: 13th, November 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 4th, September 2012 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on January 10, 2012. Old Address: Coldfall Woods Studio 5 Barrenger Road London N10 1HU England filed on: 10th, January 2012 \| address	Free Download (2 pages)
(AR01) Annual return made up to November 7, 2011 with full list of members filed on: 14th, November 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 31st, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to November 7, 2010 with full list of members filed on: 2nd, December 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 28th, May 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to November 7, 2009 with full list of members filed on: 10th, January 2010 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on January 10, 2010. Old Address: 46 Bedford Row London WC1R 4LR filed on: 10th, January 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 11th, September 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to December 23, 2008 filed on: 23rd, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 25th, March 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to January 2, 2008 filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to January 2, 2008 filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
(287) Registered office changed on 02/01/08 from: flat b 19-21 hermit street london EC1V 7NR filed on: 2nd, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 02/01/08 from: flat b 19-21 hermit street london EC1V 7NR filed on: 2nd, January 2008 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 14th, March 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 14th, March 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to November 8, 2006 filed on: 8th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to November 8, 2006 filed on: 8th, November 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 1st, September 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 1st, September 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to November 10, 2005 filed on: 10th, November 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to November 10, 2005 filed on: 10th, November 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 5th, August 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 5th, August 2005 \| accounts	Free Download (5 pages)
(363a) Annual return made up to January 4, 2005 filed on: 4th, January 2005 \| annual return	Free Download (5 pages)
(88(2)R) Alloted 99 shares on November 7, 2003. Value of each share 1 £, total number of shares: 100. filed on: 4th, January 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 99 shares on November 7, 2003. Value of each share 1 £, total number of shares: 100. filed on: 4th, January 2005 \| capital	Free Download (1 page)
(363a) Annual return made up to January 4, 2005 filed on: 4th, January 2005 \| annual return	Free Download (5 pages)
(287) Registered office changed on 08/04/04 from: flat 4 240 evering road london E5 8AJ filed on: 8th, April 2004 \| address	Free Download (1 page)
(287) Registered office changed on 08/04/04 from: flat 4 240 evering road london E5 8AJ filed on: 8th, April 2004 \| address	Free Download (1 page)
(287) Registered office changed on 12/11/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 12th, November 2003 \| address	Free Download (1 page)
(287) Registered office changed on 12/11/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 12th, November 2003 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, November 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 7th, November 2003 \| incorporation	Free Download (14 pages)

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