Hn06 Limited (Companies House Registration Number 14229120) is a private limited company founded on 2022-07-12 originating in England. This business can be found at Ashcombe House, 5 The Crescent, Leatherhead KT22 8DY. Hn06 Limited is operating under SIC: 70229 which stands for "management consultancy activities other than financial management".
Company details
Name
Hn06 Limited
Number
14229120
Date of Incorporation:
2022-07-12
End of financial year:
31 March
Address:
Ashcombe House, 5 The Crescent, Leatherhead, KT22 8DY
SIC code:
70229 - Management consultancy activities other than financial management
Moving on to the 2 directors that can be found in the company, we can name: Helen B. (appointed on 12 July 2022), Nathan B. (appointment date: 12 July 2022). The official register indexes 2 persons of significant control, namely: Nathan B. owns 1/2 or less of shares, 1/2 or less of voting rights, Helen B. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Nathan B.
12 July 2022
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Helen B.
12 July 2022
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(CS01) Confirmation statement with no updates Thursday 11th July 2024
filed on: 12th, July 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Thursday 11th July 2024
filed on: 12th, July 2024
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, December 2023
| accounts
Free Download
(9 pages)
(CS01) Confirmation statement with no updates Tuesday 11th July 2023
filed on: 13th, July 2023
| confirmation statement
Free Download
(3 pages)
(CH01) On Monday 26th June 2023 director's details were changed
filed on: 26th, June 2023
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control Monday 26th June 2023
filed on: 26th, June 2023
| persons with significant control
Free Download
(2 pages)
(PSC04) Change to a person with significant control Monday 26th June 2023
filed on: 26th, June 2023
| persons with significant control
Free Download
(2 pages)
(CH01) On Monday 26th June 2023 director's details were changed
filed on: 26th, June 2023
| officers
Free Download
(2 pages)
(AD01) Registered office address changed from 21 Clare Road Halifax West Yorkshire HX1 2HX United Kingdom to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on Monday 26th June 2023
filed on: 26th, June 2023
| address
Free Download
(1 page)
(MA) Memorandum and Articles of Association
filed on: 7th, January 2023
| incorporation
Free Download
(33 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, January 2023
| resolution
Free Download
(1 page)
(AA01) Current accounting period shortened to Friday 31st March 2023, originally was Monday 31st July 2023.
filed on: 26th, October 2022
| accounts
Free Download
(1 page)
(CH01) On Tuesday 12th July 2022 director's details were changed
filed on: 6th, August 2022
| officers
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 12th, July 2022
| incorporation