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HNVG LTD

Company number 14102250

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with updates	View PDF Confirmation statement made on 10 January 2025 with updates - link opens in a new window - 9 pages (9 pages)
11 Dec 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC07	Cessation of Gary Jennings as a person with significant control on 25 October 2024	View PDF Cessation of Gary Jennings as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	PSC07	Cessation of Sam Thomas Baldwyn as a person with significant control on 25 October 2024	View PDF Cessation of Sam Thomas Baldwyn as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 9 pages (9 pages)
20 Nov 2023	AA01	Previous accounting period extended from 31 May 2023 to 31 August 2023	View PDF Previous accounting period extended from 31 May 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AP03	Appointment of Ms Beccy James as a secretary on 15 January 2023	View PDF Appointment of Ms Beccy James as a secretary on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 9 pages (9 pages)
14 Dec 2022	PSC01	Notification of Sam Thomas Baldwyn as a person with significant control on 26 August 2022	View PDF Notification of Sam Thomas Baldwyn as a person with significant control on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	PSC04	Change of details for Mr Gary Jennings as a person with significant control on 26 August 2022	View PDF Change of details for Mr Gary Jennings as a person with significant control on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	SH01	Statement of capital following an allotment of shares on 26 August 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 26 August 2022 GBP 200 - link opens in a new window - 9 pages (9 pages)
02 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 26/08/2022 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division 26/08/2022 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
02 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	SH02	Sub-division of shares on 26 August 2022	View PDF Sub-division of shares on 26 August 2022 - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AP01	Appointment of Mr Thomas Righton as a director on 24 August 2022	View PDF Appointment of Mr Thomas Righton as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AP01	Appointment of Mr Samuel William Potter as a director on 24 August 2022	View PDF Appointment of Mr Samuel William Potter as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AP01	Appointment of Mrs Samantha Mady Nicola Cox as a director on 24 August 2022	View PDF Appointment of Mrs Samantha Mady Nicola Cox as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AP01	Appointment of Mr Sam Thomas Baldwyn as a director on 24 August 2022	View PDF Appointment of Mr Sam Thomas Baldwyn as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AP01	Appointment of Mr Stephen Francis Glanvill as a director on 24 August 2022	View PDF Appointment of Mr Stephen Francis Glanvill as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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