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Hnjv Limited (Companies House Registration Number 06467901) is a private limited company created on 2008-01-09 in England. This enterprise is registered at 305 Gray's Inn Road, London WC1X 8QR. Changed on 2008-01-15, the previous name this firm used was Dunwilco (1525) Limited. Hnjv Limited operates Standard Industrial Classification code: 41100 which stands for "development of building projects".

Company details

Name	Hnjv Limited
Number	06467901
Date of Incorporation:	9th January 2008
End of financial year:	31 March
Address:	305 Gray's Inn Road, London, WC1X 8QR
SIC code:	41100 - Development of building projects

Moving on to the 2 directors that can be found in this enterprise, we can name: Timothy W. (appointed on 01 December 2021), Andrew W. (appointment date: 04 August 2017). 1 secretary is also present: Joanna A. (appointed on 01 July 2023). The official register indexes 1 person of significant control - Places For People Developments Limited, a firm that can be reached at Gray's Inn Road, WC1X 8QR London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Places For People Developments Limited

6 April 2016

Address	305 Gray's Inn Road, London, WC1X 8QR, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Registrar Of Companies For England & Wales
Registration number	4086030
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st March 2023 filed on: 4th, January 2024 \| accounts	Free Download (13 pages)

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(AA) Full accounts for the period ending 31st March 2023 filed on: 4th, January 2024 \| accounts	Free Download (13 pages)
(AP03) New secretary appointment on 1st July 2023 filed on: 5th, July 2023 \| officers	Free Download (2 pages)
(TM02) 1st July 2023 - the day secretary's appointment was terminated filed on: 3rd, July 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 1st December 2021 filed on: 20th, December 2021 \| officers	Free Download (2 pages)
(CH01) On 1st December 2021 director's details were changed filed on: 20th, December 2021 \| officers	Free Download (2 pages)
(CH03) On 1st December 2021 secretary's details were changed filed on: 20th, December 2021 \| officers	Free Download (1 page)
(CH01) On 1st December 2021 director's details were changed filed on: 20th, December 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st March 2021 filed on: 17th, December 2021 \| accounts	Free Download (14 pages)
(TM01) 1st December 2021 - the day director's appointment was terminated filed on: 16th, December 2021 \| officers	Free Download (1 page)
(AD01) Address change date: 1st December 2021. New Address: 305 Gray's Inn Road London WC1X 8QR. Previous address: 80 Cheapside London EC2V 6EE filed on: 1st, December 2021 \| address	Free Download (1 page)
(CH01) On 4th August 2021 director's details were changed filed on: 5th, August 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2020 filed on: 22nd, March 2021 \| accounts	Free Download (13 pages)
(TM01) 27th May 2020 - the day director's appointment was terminated filed on: 29th, September 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2019 filed on: 26th, November 2019 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st March 2018 filed on: 5th, December 2018 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st March 2017 filed on: 26th, October 2017 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 4th August 2017 filed on: 7th, August 2017 \| officers	Free Download (2 pages)
(TM01) 4th August 2017 - the day director's appointment was terminated filed on: 7th, August 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2016 filed on: 6th, October 2016 \| accounts	Free Download (13 pages)
(SH01) Statement of Capital on 31st March 2016: 3175850.00 GBP filed on: 7th, July 2016 \| capital	Free Download (5 pages)
(AR01) Annual return drawn up to 9th January 2016 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 12th January 2016: 1.00 GBP capital
(AA) Full accounts for the period ending 31st March 2015 filed on: 17th, December 2015 \| accounts	Free Download (12 pages)
(TM01) 10th November 2015 - the day director's appointment was terminated filed on: 16th, November 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th November 2015 filed on: 16th, November 2015 \| officers	Free Download (2 pages)
(CH03) On 9th January 2015 secretary's details were changed filed on: 9th, January 2015 \| officers	Free Download (1 page)
(CH01) On 9th January 2015 director's details were changed filed on: 9th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 9th January 2015 with full list of members filed on: 9th, January 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 9th January 2015: 100.00 GBP capital
(CH01) On 28th November 2014 director's details were changed filed on: 6th, January 2015 \| officers	Free Download (2 pages)
(CH01) On 28th November 2014 director's details were changed filed on: 6th, January 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2014 filed on: 19th, December 2014 \| accounts	Free Download (12 pages)
(AD01) Registered office address changed from 305 Gray's Inn Road London WC1X 8QR on 17th April 2014 filed on: 17th, April 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 9th January 2014 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (8 pages)
(CH03) On 4th December 2013 secretary's details were changed filed on: 14th, January 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2013 filed on: 17th, September 2013 \| accounts	Free Download (12 pages)
(TM01) 19th March 2013 - the day director's appointment was terminated filed on: 19th, March 2013 \| officers	Free Download (2 pages)
(TM01) 19th March 2013 - the day director's appointment was terminated filed on: 19th, March 2013 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 19th, March 2013 \| capital	Free Download (2 pages)
(TM01) 19th March 2013 - the day director's appointment was terminated filed on: 19th, March 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 19th, March 2013 \| resolution	Free Download (36 pages)
(AD01) Registered office address changed from 305 Gray's Inn Road London WC1X 8QR on 17th January 2013 filed on: 17th, January 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 9th January 2013 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (11 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 17th, September 2012 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 1st May 2012 filed on: 1st, May 2012 \| officers	Free Download (3 pages)
(TM01) 4th April 2012 - the day director's appointment was terminated filed on: 4th, April 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 9th January 2012 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (11 pages)
(CH01) On 17th January 2012 director's details were changed filed on: 17th, January 2012 \| officers	Free Download (2 pages)
(CH01) On 17th January 2012 director's details were changed filed on: 17th, January 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2011 filed on: 5th, October 2011 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 28th January 2011 filed on: 28th, January 2011 \| officers	Free Download (3 pages)
(TM01) 18th January 2011 - the day director's appointment was terminated filed on: 18th, January 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 9th January 2011 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (11 pages)
(AA) Full accounts for the period ending 31st March 2010 filed on: 17th, November 2010 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 19th May 2010 filed on: 19th, May 2010 \| officers	Free Download (3 pages)
(TM01) 19th May 2010 - the day director's appointment was terminated filed on: 19th, May 2010 \| officers	Free Download (2 pages)
(TM01) 12th April 2010 - the day director's appointment was terminated filed on: 12th, April 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th April 2010 filed on: 12th, April 2010 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 9th January 2010 with full list of members filed on: 4th, February 2010 \| annual return	Free Download (7 pages)
(CH01) On 4th February 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 4th February 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 4th, February 2010 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, February 2010 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2009 filed on: 9th, October 2009 \| accounts	Free Download (13 pages)
(288c) Director's change of particulars filed on: 24th, September 2009 \| officers	Free Download (1 page)
(288a) On 16th July 2009 Director appointed filed on: 16th, July 2009 \| officers	Free Download (3 pages)
(288a) On 16th July 2009 Director appointed filed on: 16th, July 2009 \| officers	Free Download (3 pages)
(288b) On 15th July 2009 Appointment terminated director filed on: 15th, July 2009 \| officers	Free Download (1 page)
(190) Location of debenture register filed on: 14th, January 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 14th, January 2009 \| address	Free Download (1 page)
(363a) Annual return up to 14th January 2009 with shareholders record filed on: 14th, January 2009 \| annual return	Free Download (5 pages)
(288b) On 13th January 2009 Appointment terminated director filed on: 13th, January 2009 \| officers	Free Download (1 page)
(288b) On 11th November 2008 Appointment terminated secretary filed on: 11th, November 2008 \| officers	Free Download (1 page)
(288a) On 11th November 2008 Secretary appointed filed on: 11th, November 2008 \| officers	Free Download (2 pages)
(288a) On 11th November 2008 Secretary appointed filed on: 11th, November 2008 \| officers	Free Download (2 pages)
(288b) On 11th September 2008 Appointment terminate, secretary filed on: 11th, September 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 24th, April 2008 \| resolution	Free Download (43 pages)
(288a) On 21st April 2008 Director appointed filed on: 21st, April 2008 \| officers	Free Download (3 pages)
(288a) On 21st April 2008 Director appointed filed on: 21st, April 2008 \| officers	Free Download (3 pages)
(288a) On 21st April 2008 Director appointed filed on: 21st, April 2008 \| officers	Free Download (3 pages)
(288a) On 21st April 2008 Director appointed filed on: 21st, April 2008 \| officers	Free Download (5 pages)
(288b) On 21st April 2008 Appointment terminated secretary filed on: 21st, April 2008 \| officers	Free Download (1 page)
(288a) On 21st April 2008 Director appointed filed on: 21st, April 2008 \| officers	Free Download (4 pages)
(288b) On 21st April 2008 Appointment terminated director filed on: 21st, April 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 21/04/2008 from 5 strand london WC2N 5AF filed on: 21st, April 2008 \| address	Free Download (1 page)
(288a) On 21st April 2008 Director appointed filed on: 21st, April 2008 \| officers	Free Download (2 pages)
(288a) On 18th January 2008 New secretary appointed filed on: 18th, January 2008 \| officers	Free Download (2 pages)
(288a) On 18th January 2008 New director appointed filed on: 18th, January 2008 \| officers	Free Download (76 pages)
(288a) On 18th January 2008 New director appointed filed on: 18th, January 2008 \| officers	Free Download (76 pages)
(288a) On 18th January 2008 New secretary appointed filed on: 18th, January 2008 \| officers	Free Download (2 pages)
(288b) On 16th January 2008 Director resigned filed on: 16th, January 2008 \| officers	Free Download (1 page)
(288b) On 16th January 2008 Secretary resigned filed on: 16th, January 2008 \| officers	Free Download (1 page)
(288b) On 16th January 2008 Secretary resigned filed on: 16th, January 2008 \| officers	Free Download (1 page)
(288b) On 16th January 2008 Director resigned filed on: 16th, January 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/01/09 to 31/03/09 filed on: 16th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/09 to 31/03/09 filed on: 16th, January 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 16/01/08 from: 5TH floor, northwest wing bush house aldwych london WC2B 4EZ filed on: 16th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 16/01/08 from: 5TH floor, northwest wing bush house aldwych london WC2B 4EZ filed on: 16th, January 2008 \| address	Free Download (1 page)
(CERTNM) Company name changed dunwilco (1525) LIMITEDcertificate issued on 15/01/08 filed on: 15th, January 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed dunwilco (1525) LIMITEDcertificate issued on 15/01/08 filed on: 15th, January 2008 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, January 2008 \| incorporation	Free Download (21 pages)
(NEWINC) Incorporation filed on: 9th, January 2008 \| incorporation	Free Download (21 pages)

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