Hp6 Ltd, London
Hp6 Ltd is a private limited company. Situated at 1 Kings Avenue, London N21 3NA, the aforementioned 2 years old firm was incorporated on 2021-08-06 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).2 directors can be found in this firm: Nicolas S. (appointed on 01 March 2024), Volodymyr M. (appointed on 06 August 2021).
| About | |
|---|---|
| Name: Hp6 Ltd | |
| Number: 13553519 | |
| Incorporation date: 2021-08-06 | |
| End of financial year: 31 August |
| Address: |
1 Kings Avenue London N21 3NA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Honi Poke Group Ltd
30 November 2022
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Psc Register |
| Registration number | 11123557 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Delgany Uk Limited
6 August 2021 - 30 November 2022
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09053396 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mayola Foods Limited
6 August 2021 - 25 November 2022
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09553305 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Hp6 Ltd confirmation statement filing is 2024-01-06. The most recent confirmation statement was submitted on 2022-12-23. The deadline for a subsequent statutory accounts filing is 31 May 2024. Most recent accounts filing was filed for the time up until 31 August 2022.
3 persons of significant control are reported in the Companies House, namely: Honi Poke Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. Delgany Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. Mayola Foods Limited has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on Friday 1st March 2024 filed on: 17th, March 2024 | officers |
Free Download
(1 page)
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