85 HNP LIMITED

Overview

Company Name	85 HNP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05207592
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 85 HNP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is 85 HNP LIMITED located?

Registered Office Address	85 Highbury New Park London N5 2EU
Undeliverable Registered Office Address	No

What are the latest accounts for 85 HNP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 24, 2026
Next Accounts Due On	May 24, 2027
Last Accounts
Last Accounts Made Up To	Aug 24, 2025

What is the status of the latest confirmation statement for 85 HNP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2026
Next Confirmation Statement Due	Sep 07, 2026
Next Confirmation Statement Made Up To	Aug 24, 2025
Overdue	No

What are the latest filings for 85 HNP LIMITED?

Filings
Date	Description	Document	Type
Aug 24, 2025	Accounts for a dormant company made up to Aug 24, 2025	2 pages	AA

Aug 24, 2025	Confirmation statement made on Aug 24, 2025 with no updates	3 pages	CS01

Sep 04, 2024	Accounts for a dormant company made up to Aug 24, 2024	2 pages	AA

Sep 04, 2024	Confirmation statement made on Aug 24, 2024 with no updates	3 pages	CS01

Sep 02, 2023	Confirmation statement made on Aug 24, 2023 with updates	4 pages	CS01

Sep 02, 2023	Appointment of Ms Nicole Mcfarlane as a director on Aug 25, 2023	2 pages	AP01

Sep 02, 2023	Termination of appointment of Damian Noel Grant as a director on Aug 25, 2023	1 pages	TM01

Sep 02, 2023	Accounts for a dormant company made up to Aug 24, 2023	2 pages	AA

Aug 28, 2022	Accounts for a dormant company made up to Aug 24, 2022	2 pages	AA

Aug 28, 2022	Previous accounting period shortened from Aug 31, 2022 to Aug 24, 2022	1 pages	AA01

Aug 28, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Sep 06, 2021	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Sep 06, 2021	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

Sep 28, 2020	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Sep 13, 2020	Confirmation statement made on Aug 24, 2020 with updates	4 pages	CS01

May 17, 2020	Appointment of Mr William Clift as a director on Apr 03, 2020	2 pages	AP01

May 17, 2020	Termination of appointment of David Charles Broad as a director on Apr 03, 2020	1 pages	TM01

Sep 05, 2019	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Aug 31, 2019	Confirmation statement made on Aug 24, 2019 with no updates	3 pages	CS01

Sep 04, 2018	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

Sep 04, 2018	Confirmation statement made on Aug 24, 2018 with no updates	3 pages	CS01

May 18, 2018	Accounts for a dormant company made up to Aug 31, 2017	2 pages	AA

Aug 24, 2017	Confirmation statement made on Aug 24, 2017 with no updates	3 pages	CS01

Aug 23, 2017	Confirmation statement made on Aug 17, 2017 with no updates	3 pages	CS01

Aug 31, 2016	Accounts for a dormant company made up to Aug 31, 2016	2 pages	AA

View All Filings

Who are the officers of 85 HNP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIBSON, Marianne Clare 85e Highbury New Park N5 2EU London	May 20, 2005		Secretary	85e Highbury New Park N5 2EU London		British		It Consultant	48656670002
CLIFT, William Highbury New Park N5 2EU London 85d England	Apr 03, 2020		Director	Highbury New Park N5 2EU London 85d England	England	British	1985-6	Consultant	269756410001
GIBSON, Marianne Clare 85e Highbury New Park N5 2EU London	May 20, 2005		Director	85e Highbury New Park N5 2EU London	United Kingdom	British	1967-5	It Consultant	48656670002
MATTHEWS, Kevin 85a Highbury New Park N5 2EU London	May 20, 2005		Director	85a Highbury New Park N5 2EU London	United Kingdom	British	1979-10	Analyst	107003510001
MCFARLANE, Nicole 85 Highbury New Park N5 2EU London Flat B England	Aug 25, 2023		Director	85 Highbury New Park N5 2EU London Flat B England	England	British	1991-10	Lawyer	313061820001
SAINSBURY, Lucinda Highbury New Park N5 2EU London 85c United Kingdom	Aug 16, 2012		Director	Highbury New Park N5 2EU London 85c United Kingdom	United Kingdom	British,Australian	1988-8	Lawyer	172038800001
EDMONDS, Christopher James 85a Highbury New Park N5 2EU London	Aug 24, 2004	May 20, 2005	Secretary	85a Highbury New Park N5 2EU London		British		Leisure Management	68760560002
C & M SECRETARIES LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Aug 17, 2004	Aug 24, 2004	Nominee Secretary	PO BOX 55 7 Spa Road SE16 3QP London					900007640001
BROAD, David Charles 85d Highbury New Park N5 2EU London	Nov 25, 2004	Apr 03, 2020	Director	85d Highbury New Park N5 2EU London	England	British	1963-9	Consultant	101749900001
CLARKE, Steven Walter 85c Highbury New Park N5 2EU London	Nov 27, 2006	Aug 16, 2012	Director	85c Highbury New Park N5 2EU London	United Kingdom	British	1968-5	Physiotherapist	126548780001
EDMONDS, Christopher James 85a Highbury New Park N5 2EU London	Aug 24, 2004	May 20, 2005	Director	85a Highbury New Park N5 2EU London		British	1959-5	Leisure Management	68760560002
GRANT, Damian Noel Highbury New Park N5 2EU London 85b England	Oct 19, 2014	Aug 25, 2023	Director	Highbury New Park N5 2EU London 85b England	England	New Zealander	1979-2	Doctor	193444010001
HERTRICH, Graham Highbury New Park N5 2EU London 85b	Dec 07, 2007	Oct 17, 2014	Director	Highbury New Park N5 2EU London 85b	United Kingdom	British	1980-6	Investment Banker	130684170001
MCCARTNEY, Catherine Jane 85c Highbury New Park N5 2EU London	May 20, 2005	Nov 27, 2006	Director	85c Highbury New Park N5 2EU London		British	1971-3	Journalist	107003590001
ORMOND, George 85 Highbury New Park N5 2EU London	Aug 24, 2004	Dec 20, 2007	Director	85 Highbury New Park N5 2EU London	England	British	1974-5	Tv Producer	100523220001
C & M REGISTRARS LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Aug 17, 2004	Aug 24, 2004	Nominee Director	PO BOX 55 7 Spa Road SE16 3QP London					900007630001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 85 HNP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 17, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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