HNL INTERNATIONAL (UK) LIMITED
Overview
| Company Name | HNL INTERNATIONAL (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06439901 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HNL INTERNATIONAL (UK) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HNL INTERNATIONAL (UK) LIMITED located?
| Registered Office Address | 10 Parkway Gardens AL8 6JW Welwyn Garden City England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HNL INTERNATIONAL (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for HNL INTERNATIONAL (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2024 |
| Overdue | No |
What are the latest filings for HNL INTERNATIONAL (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 24, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Mayflowe Lodge Unit 16, 124 Regents Park Road London United Kingdom to 10 Parkway Gardens Welwyn Garden City AL8 6JW on Sep 20, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 16 Regents Park Road London N3 3HU United Kingdom to Mayflowe Lodge Unit 16, 124 Regents Park Road London on Sep 17, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from First Floor 707 High Road Finchley N12 0BT to 16 Regents Park Road London N3 3HU on Sep 14, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 4 pages | AA | ||||||||||
Who are the officers of HNL INTERNATIONAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMADI, Firoozeh | Secretary | Mayflower Lodge Regents Park Road N3 3HU London Flat 39 United Kingdom | Iranian | 133597050001 | ||||||
| NIKOOSERESHT, Massoud | Director | Flat 39, Mayflower Lodge Regents Park Road N3 3HU London Mayflower Lodge United Kingdom | United Kingdom | British | International Merchant Trading In Food Industry | 133836310003 | ||||
| UK COMPANY SECRETARIES LIMITED | Secretary | 11 Church Road KT23 3PB Great Bookham Surrey | 58778890003 | |||||||
| UK INCORPORATIONS LIMITED | Director | 11 Church Road KT23 3PB Great Bookham Surrey | 58778880004 |
Who are the persons with significant control of HNL INTERNATIONAL (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Massoud Nikooseresht | Jul 01, 2016 | Parkway Gardens AL8 6JW Welwyn Garden City 10 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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. - license: CC0