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HNH GROUP LTD

Company number 07477716

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Mar 2024	TM01	Termination of appointment of Jeremy Graham Philips as a director on 22 December 2023	View PDF Termination of appointment of Jeremy Graham Philips as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 25 pages (25 pages)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 26 pages (26 pages)
10 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	TM01	Termination of appointment of Phillipe Laurent Alain Botteri as a director on 31 December 2023	View PDF Termination of appointment of Phillipe Laurent Alain Botteri as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Dec 2022	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 17 pages (17 pages)
23 Dec 2021	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 16 pages (16 pages)
18 Mar 2021	CS01	Confirmation statement made on 23 December 2020 with no updates	View PDF Confirmation statement made on 23 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 16 pages (16 pages)
24 Feb 2020	AP01	Appointment of Mr Christopher James Barnes as a director on 10 February 2020	View PDF Appointment of Mr Christopher James Barnes as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	TM01	Termination of appointment of Mattias Lennart Seve Ljungman as a director on 10 February 2020	View PDF Termination of appointment of Mattias Lennart Seve Ljungman as a director on 10 February 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	CS01	Confirmation statement made on 23 December 2019 with updates	View PDF Confirmation statement made on 23 December 2019 with updates - link opens in a new window - 26 pages (26 pages)
03 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 15 pages (15 pages)
30 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with no updates	View PDF Confirmation statement made on 23 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 24 pages (24 pages)
22 Feb 2018	CS01	Confirmation statement made on 23 December 2017 with updates	View PDF Confirmation statement made on 23 December 2017 with updates - link opens in a new window - 27 pages (27 pages)
22 Feb 2018	SH01	Statement of capital following an allotment of shares on 4 January 2017 GBP 5.053279	View PDF Statement of capital following an allotment of shares on 4 January 2017 GBP 5.053279 - link opens in a new window - 6 pages (6 pages)
06 Sep 2017	AD01	Registered office address changed from Somerset House the Strand London Greater London WC2R 1LA to Cannon Place 78 Cannon Street London EC4N 6AF on 6 September 2017	View PDF Registered office address changed from Somerset House the Strand London Greater London WC2R 1LA to Cannon Place 78 Cannon Street London EC4N 6AF on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	View PDF Current accounting period extended from 31 December 2016 to 30 June 2017 - link opens in a new window - 3 pages (3 pages)
20 Feb 2017	CS01	Confirmation statement made on 23 December 2016 with updates	View PDF Confirmation statement made on 23 December 2016 with updates - link opens in a new window - 40 pages (40 pages)
20 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 81 pages (81 pages)

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HNH GROUP LTD

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