HNG HOLDINGS LIMITED

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HNG HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15368406

Incorporation date

22/12/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

Grove House, 2 Woodberry Grove, London, Greater London N12 0DRCopy
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Latest events (Record since 22/12/2023)
dot icon24/02/2026
Change of details for Hng Group Holdings Limited as a person with significant control on 2026-02-24
dot icon24/02/2026
Director's details changed for Mr Richard Simon Humphreys on 2026-02-24
dot icon24/02/2026
Director's details changed for Mr Philip Green on 2026-02-24
dot icon24/02/2026
Registered office address changed from Ground Floor Stanhope House 4-8 Highgate High Street London N6 5JL United Kingdom to Grove House 2 Woodberry Grove London Greater London N12 0DR on 2026-02-24
dot icon24/02/2026
Secretary's details changed for Mr Philip Green on 2026-02-24
dot icon07/01/2026
Confirmation statement made on 2025-12-17 with updates
dot icon14/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon22/09/2025
Previous accounting period shortened from 2025-03-31 to 2025-03-30
dot icon28/01/2025
Second filing of Confirmation Statement dated 2024-12-21
dot icon24/01/2025
Appointment of Mr Philip Green as a secretary on 2025-01-24
dot icon24/01/2025
21/12/24 Statement of Capital gbp 2100891
dot icon28/09/2024
Resolutions
dot icon28/09/2024
Memorandum and Articles of Association
dot icon28/09/2024
Resolutions
dot icon28/09/2024
Memorandum and Articles of Association
dot icon26/09/2024
Statement of capital following an allotment of shares on 2024-09-25
dot icon20/09/2024
Current accounting period extended from 2024-12-31 to 2025-03-31
dot icon22/12/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Green, Philip
Director
22/12/2023 - Present
20
Wurr, Moe Joanna
Director
22/12/2023 - Present
11
Humphreys, Richard Simon
Director
22/12/2023 - Present
19
Green, Philip
Secretary
24/01/2025 - Present
-

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HNG HOLDINGS LIMITED

HNG HOLDINGS LIMITED is an(a) Active company incorporated on 22/12/2023 with the registered office located at Grove House, 2 Woodberry Grove, London, Greater London N12 0DR. There are currently 4 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 HNG HOLDINGS LIMITED?

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HNG HOLDINGS LIMITED is currently Active. It was registered on 22/12/2023 .

Where is HNG HOLDINGS LIMITED located?

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HNG HOLDINGS LIMITED is registered at Grove House, 2 Woodberry Grove, London, Greater London N12 0DR.

What does HNG HOLDINGS LIMITED do?

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HNG HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HNG HOLDINGS LIMITED?

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The latest filing was on 24/02/2026: Change of details for Hng Group Holdings Limited as a person with significant control on 2026-02-24.