HN1 LIMITED

Key Data

Status

Dissolved

Company No.

02314650

Incorporation date

07/11/1988

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1988)

31/07/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/04/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (26 pages)

03/09/2019

Liquidators' statement of receipts and payments to 2019-08-17

View PDF (5 pages)

02/03/2019

Liquidators' statement of receipts and payments to 2019-02-17

View PDF (6 pages)

03/09/2018

Liquidators' statement of receipts and payments to 2018-08-17

View PDF (9 pages)

06/03/2018

Appointment of a voluntary liquidator

View PDF (1 pages)

06/03/2018

Insolvency court order

View PDF (13 pages)

27/02/2018

Insolvency court order

View PDF (13 pages)

27/02/2018

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

26/02/2018

Liquidators' statement of receipts and payments to 2018-02-17

View PDF (5 pages)

03/09/2017

Liquidators' statement of receipts and payments to 2017-08-17

View PDF (5 pages)

27/02/2017

Liquidators' statement of receipts and payments to 2017-02-17

View PDF (5 pages)

05/09/2016

Liquidators' statement of receipts and payments to 2016-08-17

View PDF (7 pages)

01/03/2016

Liquidators' statement of receipts and payments to 2016-02-17

View PDF (6 pages)

24/08/2015

Liquidators' statement of receipts and payments to 2015-08-17

View PDF (6 pages)

25/02/2015

Liquidators' statement of receipts and payments to 2015-02-17

View PDF (6 pages)

27/08/2014

Liquidators' statement of receipts and payments to 2014-08-17

View PDF (6 pages)

26/02/2014

Liquidators' statement of receipts and payments to 2014-02-17

View PDF (6 pages)

20/08/2013

Liquidators' statement of receipts and payments to 2013-08-17

View PDF (7 pages)

27/02/2013

Liquidators' statement of receipts and payments to 2013-02-17

View PDF (6 pages)

21/08/2012

Liquidators' statement of receipts and payments to 2012-08-17

View PDF (7 pages)

28/02/2012

Liquidators' statement of receipts and payments to 2012-02-17

View PDF (6 pages)

24/08/2011

Liquidators' statement of receipts and payments to 2011-08-17

View PDF (6 pages)

08/03/2011

Liquidators' statement of receipts and payments to 2011-02-17

View PDF (6 pages)

15/07/2010

Certificate of change of name

View PDF (2 pages)

15/07/2010

Change of name notice

View PDF (2 pages)

14/04/2010

Registered office address changed from Bangor Wharf Georgiana Street London NW1 0QS United Kingdom on 2010-04-15

View PDF (2 pages)

17/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

02/03/2010

Statement of affairs with form 4.19

View PDF (41 pages)

02/03/2010

Resolutions

View PDF (1 pages)

02/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

03/01/2010

Termination of appointment of Alasdair Donnachie as a director

View PDF (1 pages)

26/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (9 pages)

26/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

25/11/2009

Register inspection address has been changed

View PDF (1 pages)

25/11/2009

Director's details changed for Roy Andrew Smith on 2009-11-08

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Michael Edward John Palmer on 2009-11-08

View PDF (2 pages)

25/11/2009

Director's details changed for Nigel Philip King on 2009-11-08

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Harry Morton Neal on 2009-11-08

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Michael Harry Walker Neal on 2009-11-08

View PDF (2 pages)

25/11/2009

Director's details changed for John Christopher Mcmorrow on 2009-11-08

View PDF (2 pages)

25/11/2009

Director's details changed for Alasdair Struan Donnachie on 2009-11-08

View PDF (2 pages)

25/11/2009

Director's details changed for Andrew George Munn on 2009-11-08

View PDF (2 pages)

25/11/2009

Secretary's details changed for Michael Edward John Palmer on 2009-11-08

View PDF (1 pages)

25/11/2009

Director's details changed for Keith Leslie Lambert on 2009-11-08

View PDF (2 pages)

30/03/2009

Registered office changed on 31/03/2009 from 128 mount street london W1K 3NU

View PDF (1 pages)

26/03/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

30/11/2008

Appointment terminated director john harwood

View PDF (1 pages)

30/11/2008

Return made up to 08/11/08; full list of members

View PDF (6 pages)

30/11/2008

Director's change of particulars / kieth lambert / 08/11/2008

View PDF (2 pages)

26/11/2008

Director appointed john christopher mcmorrow

View PDF (2 pages)

11/11/2008

Director and secretary appointed michael edward john palmer

View PDF (2 pages)

11/11/2008

Appointment terminated secretary joan hill

View PDF (1 pages)

22/04/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

22/04/2008

Director appointed nigel philip king

View PDF (1 pages)

26/12/2007

Resolutions

View PDF (2 pages)

26/12/2007

Ad 18/12/07--------- £ si 1@1=1 £ ic 100000/100001

View PDF (2 pages)

21/11/2007

Return made up to 08/11/07; no change of members

View PDF (10 pages)

03/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

09/01/2007

New director appointed

View PDF (1 pages)

06/12/2006

Return made up to 08/11/06; full list of members

View PDF (9 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

16/11/2005

Return made up to 08/11/05; full list of members

View PDF (9 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

11/05/2005

Certificate of change of name

View PDF (2 pages)

20/04/2005

New director appointed

View PDF (2 pages)

03/01/2005

Director resigned

View PDF (1 pages)

03/01/2005

New director appointed

View PDF (2 pages)

07/12/2004

Return made up to 08/11/04; full list of members

View PDF (8 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

26/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2003

Return made up to 08/11/03; full list of members

View PDF (8 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

13/11/2002

Return made up to 08/11/02; full list of members

View PDF (9 pages)

13/11/2002

Director resigned

View PDF (1 pages)

23/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

10/04/2002

Director resigned

View PDF (1 pages)

14/11/2001

Return made up to 08/11/01; full list of members

View PDF (8 pages)

23/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

23/04/2001

Particulars of mortgage/charge

View PDF (5 pages)

13/11/2000

Return made up to 08/11/00; full list of members

View PDF (8 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

26/10/2000

Ad 20/10/00--------- £ si 90000@1=90000 £ ic 10000/100000

View PDF (2 pages)

26/10/2000

Nc inc already adjusted 20/10/00

View PDF (1 pages)

26/10/2000

Resolutions

View PDF (1 pages)

06/02/2000

Director resigned

View PDF (1 pages)

23/01/2000

Director resigned

View PDF (1 pages)

16/12/1999

Return made up to 08/11/99; full list of members

View PDF (9 pages)

16/08/1999

Particulars of mortgage/charge

View PDF (5 pages)

05/08/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

20/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

New director appointed

View PDF (2 pages)

03/12/1998

Return made up to 08/11/98; no change of members

View PDF (8 pages)

13/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

24/06/1998

New director appointed

View PDF (2 pages)

12/01/1998

New director appointed

View PDF (2 pages)

30/12/1997

Director resigned

View PDF (1 pages)

03/12/1997

Return made up to 08/11/97; no change of members

View PDF (8 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

14/11/1996

Return made up to 08/11/96; full list of members

View PDF (10 pages)

27/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

14/02/1996

New director appointed

View PDF (2 pages)

15/11/1995

Return made up to 08/11/95; no change of members

View PDF (10 pages)

24/10/1995

Full group accounts made up to 1994-12-31

View PDF (15 pages)

13/08/1995

Particulars of mortgage/charge

View PDF (6 pages)

13/03/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

05/12/1994

Return made up to 08/11/94; full list of members

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05/10/1994

Accounts for a small company made up to 1993-12-31

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21/03/1994

Director resigned;new director appointed

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01/12/1993

Return made up to 08/11/93; no change of members

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19/07/1993

Accounts for a small company made up to 1992-12-31

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16/12/1992

Return made up to 08/11/92; no change of members

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17/10/1992

Accounts for a small company made up to 1991-12-31

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30/09/1992

Particulars of mortgage/charge

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01/09/1992

Director resigned

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12/05/1992

Secretary resigned;new secretary appointed

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10/03/1992

Secretary resigned;new secretary appointed

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16/12/1991

Registered office changed on 17/12/91 from: 117 baker st london W1M 2EE

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12/11/1991

Return made up to 08/11/91; full list of members

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29/10/1991

Return made up to 21/05/91; full list of members

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15/10/1991

Accounts for a small company made up to 1990-12-31

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30/09/1991

Resolutions

View PDF (1 pages)

26/06/1991

Director resigned

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24/10/1990

Accounts for a small company made up to 1989-12-31

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17/10/1990

Return made up to 21/05/90; full list of members

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02/02/1989

Wd 17/01/89 ad 20/12/88-09/01/89 £ si 9998@1=9998 £ ic 2/10000

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31/01/1989

Accounting reference date notified as 31/12

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21/11/1988

Secretary resigned

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07/11/1988

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Palmer, Michael Edward John	Director	21/10/2008 - Present	106
Lambert, Keith Leslie	Director	01/12/2004 - Present	7
Mcmorrow, John Christopher	Director	03/11/2008 - Present	4
More, Robert Allen	Director	01/06/1998 - 28/01/2000	-
Oneill, Sean Andrew	Director	05/01/1998 - 10/12/2004	-

Persons with Significant Control

No PSC data available.

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Description

About HN1 LIMITED

HN1 LIMITED is an(a) Dissolved company incorporated on 07/11/1988 with the registered office located at UHY HACKER YOUNG LLP, Quadrant House 4 Thomas More Square, London EW 1YW. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HN1 LIMITED?

HN1 LIMITED is currently Dissolved. It was registered on 07/11/1988 and dissolved on 31/07/2020.

Where is HN1 LIMITED located?

HN1 LIMITED is registered at UHY HACKER YOUNG LLP, Quadrant House 4 Thomas More Square, London EW 1YW.

What does HN1 LIMITED do?

HN1 LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HN1 LIMITED?

The latest filing was on 31/07/2020: Final Gazette dissolved following liquidation.