Hucknall Limited. Head office in Harrow. Check Director.

Hucknall Limited, Harrow

Hucknall Limited is a private limited company. Registered at 2Nd Floor Grove House, 55 Lowlands Road, Harrow HA1 3AW, the aforementioned 8 years old firm was incorporated on 2016-04-14 and is categorised as "other retail sale of food in specialised stores" (SIC: 47290).
3 directors can be found in the company: Jitendra P. (appointed on 14 April 2016), Dipak P. (appointed on 14 April 2016), Hitesh P. (appointed on 14 April 2016).

About
Name: Hucknall Limited
Number: 10124448
Incorporation date: 2016-04-14
End of financial year: 22 March


Address:	2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW
SIC code:	47290 - Other retail sale of food in specialised stores

Company staff

People with significant control

Resso Group Limited

31 May 2020

Address	2nd Floor Grove House, 55 Lowlands Road, Harrow, HA1 3AW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	12403544
Nature of control:	75,01-100% shares 75,01-100% voting rights

Dipak-Kumar P.

27 April 2016 - 31 May 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-09-30	2018-03-27	2019-03-26	2020-03-24	2021-03-31	2022-03-22	2023-03-21
Current Assets	-	31,775	25,806	19,446	50,659	234,008	113,303
Fixed Assets	-	-	-	-	-	21,869	16,410
Total Assets Less Current Liabilities	-	34,854	-11,368	-40,050	-56,751	-18,480	-35,808
Number Shares Allotted	100	-	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-	-

The due date for Hucknall Limited confirmation statement filing is 2024-07-20. The most current confirmation statement was filed on 2023-07-06. The due date for a subsequent annual accounts filing is 22 December 2023. Most current accounts filing was submitted for the time period up to 22 March 2022.

2 persons of significant control are indexed in the official register, namely: Resso Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Grove House, 55 Lowlands Road, HA1 3AW Harrow. Dipak-Kumar P. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA01	Previous accounting period shortened to 2023/03/21 filed on: 11th, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to 2023/03/21 filed on: 11th, December 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/07/06 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/22 filed on: 23rd, December 2022 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2022/03/22 filed on: 12th, December 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/07/06 filed on: 21st, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 4th, March 2022 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, July 2021 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 19th, July 2021 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 19th, July 2021 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, July 2021 \| resolution	Free Download (1 page)
CS01	Confirmation statement with updates 2021/07/06 filed on: 6th, July 2021 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 2020/05/31 filed on: 23rd, June 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/05/31 filed on: 23rd, June 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2021/04/09 filed on: 9th, April 2021 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2021/04/09 filed on: 9th, April 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021/04/09 director's details were changed filed on: 9th, April 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/24 filed on: 21st, December 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/04/13 filed on: 15th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/26 filed on: 19th, December 2019 \| accounts	Free Download (9 pages)
AD01	Address change date: 2019/06/25. New Address: 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW. Previous address: 5th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom filed on: 25th, June 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/04/13 filed on: 10th, June 2019 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/03/05. New Address: 5th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN. Previous address: 24 Glebe Farm Close Collingtree Northampton NN4 0NR United Kingdom filed on: 5th, March 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/27 filed on: 18th, January 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/04/13 filed on: 17th, April 2018 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2018/03/31. Originally it was 2017/09/30 filed on: 5th, January 2018 \| accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2016/09/30, originally was 2017/04/30. filed on: 22nd, December 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 22nd, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/13 filed on: 21st, April 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 101244480001, created on 2016/06/28 filed on: 29th, June 2016 \| mortgage	Free Download (23 pages)
NEWINC	Company registration filed on: 14th, April 2016 \| incorporation	Free Download (10 pages)

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