Hn Company Professional Ltd., London

Hn Company Professional Ltd. is a private limited company. Previously, it was named Warpaint Ltd (it was changed on 2021-04-29). Situated at 114 St Martin's Lane, Covent Garden, London WC2N 4BE, the above-mentioned 4 years old enterprise was incorporated on 2020-03-10 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in this enterprise: Steven R. (appointed on 22 April 2021).
About
Name: Hn Company Professional Ltd.
Number: 12507296
Incorporation date: 2020-03-10
End of financial year: 31 December
 
Address: 114 St Martin's Lane
Covent Garden
London
WC2N 4BE
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Steven R.
22 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bryan T.
13 April 2021 - 22 April 2021
Nature of control: significiant influence or control
Peter V.
10 March 2020 - 10 March 2021
Nature of control: 75,01-100% shares
right to appoint and remove directors
Financial data
Date of Accounts 2021-03-31 2022-03-31 2023-03-31
Current Assets 825,602 831,864 1,657,456
Fixed Assets 974 73,238 73,038
Total Assets Less Current Liabilities 1 - -

The date for Hn Company Professional Ltd. confirmation statement filing is 2024-05-06. The most current one was submitted on 2023-04-22. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 March 2023.

3 persons of significant control are indexed in the Companies House, namely: Steven R. who has over 3/4 of shares, 3/4 to full of voting rights. Peter V. who has over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Current accounting reference period shortened from Sun, 31st Mar 2024 to Sun, 31st Dec 2023
filed on: 26th, October 2023 | accounts
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