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HLN ONE LTD

Company number 12650339

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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)
29 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 - 7 pages (7 pages) Download iXBRL
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 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 - 9 pages (9 pages) Download iXBRL
20 Apr 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	PSC05	Change of details for Hln Group Ltd as a person with significant control on 9 February 2023	View PDF Change of details for Hln Group Ltd as a person with significant control on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AD01	Registered office address changed from 7 Greenfield Crescent Birmingham B15 3BE England to 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP on 9 February 2023	View PDF Registered office address changed from 7 Greenfield Crescent Birmingham B15 3BE England to 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP on 9 February 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	PSC02	Notification of Hln Group Ltd as a person with significant control on 8 June 2020	View PDF Notification of Hln Group Ltd as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	PSC07	Cessation of Mohammed Naveed as a person with significant control on 8 June 2020	View PDF Cessation of Mohammed Naveed as a person with significant control on 8 June 2020 - link opens in a new window - 1 page (1 page)
03 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	PSC01	Notification of Mohammed Naveed as a person with significant control on 8 June 2020	View PDF Notification of Mohammed Naveed as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	PSC07	Cessation of Hln Group Ltd as a person with significant control on 8 June 2020	View PDF Cessation of Hln Group Ltd as a person with significant control on 8 June 2020 - link opens in a new window - 1 page (1 page)
11 Jan 2021	AD01	Registered office address changed from 36 Lichfield Street Walsall WS1 1TJ England to 7 Greenfield Crescent Birmingham B15 3BE on 11 January 2021	View PDF Registered office address changed from 36 Lichfield Street Walsall WS1 1TJ England to 7 Greenfield Crescent Birmingham B15 3BE on 11 January 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2020	PSC05	Change of details for Hln Group Ltd as a person with significant control on 1 October 2020	View PDF Change of details for Hln Group Ltd as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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