HNH GROUP LTD

Overview

Company Name	HNH GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07477716
Jurisdiction	England/Wales
Date of Creation	Dec 23, 2010

Summary

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

What is the purpose of HNH GROUP LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HNH GROUP LTD located?

Registered Office Address	Cannon Place 78 Cannon Street EC4N 6AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HNH GROUP LTD?

Previous Company Names
Company Name	From	Until
HAILO NETWORK HOLDINGS LIMITED	Dec 23, 2010	Dec 23, 2010

What are the latest accounts for HNH GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for HNH GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2026
Next Confirmation Statement Due	Jan 30, 2026
Next Confirmation Statement Made Up To	Jan 16, 2025
Overdue	No

What are the latest filings for HNH GROUP LTD?

Filings
Date	Description	Document	Type
Mar 27, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Mar 21, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Mar 20, 2024	Termination of appointment of Jeremy Graham Philips as a director on Dec 22, 2023	1 pages	TM01

Jan 16, 2024	Confirmation statement made on Jan 16, 2024 with updates	25 pages	CS01

Jan 12, 2024	Confirmation statement made on Jan 12, 2024 with updates	26 pages	CS01

Jan 10, 2024	Confirmation statement made on Dec 23, 2023 with no updates	3 pages	CS01

Jan 04, 2024	Termination of appointment of Phillipe Laurent Alain Botteri as a director on Dec 31, 2023	1 pages	TM01

Mar 31, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Dec 28, 2022	Confirmation statement made on Dec 23, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Accounts for a small company made up to Jun 30, 2021	17 pages	AA

Dec 23, 2021	Confirmation statement made on Dec 23, 2021 with no updates	3 pages	CS01

Jul 17, 2021	Accounts for a small company made up to Jun 30, 2020	16 pages	AA

Mar 18, 2021	Confirmation statement made on Dec 23, 2020 with no updates	3 pages	CS01

May 01, 2020	Accounts for a small company made up to Jun 30, 2019	16 pages	AA

Feb 24, 2020	Appointment of Mr Christopher James Barnes as a director on Feb 10, 2020	2 pages	AP01

Feb 24, 2020	Termination of appointment of Mattias Lennart Seve Ljungman as a director on Feb 10, 2020	1 pages	TM01

Jan 09, 2020	Confirmation statement made on Dec 23, 2019 with updates	26 pages	CS01

Apr 03, 2019	Accounts for a small company made up to Jun 30, 2018	15 pages	AA

Jan 30, 2019	Confirmation statement made on Dec 23, 2018 with no updates	3 pages	CS01

May 23, 2018	Group of companies' accounts made up to Jun 30, 2017	24 pages	AA

Feb 22, 2018	Confirmation statement made on Dec 23, 2017 with updates	27 pages	CS01

Feb 22, 2018	Statement of capital following an allotment of shares on Jan 04, 2017 Capital: GBP 5.053279	6 pages	SH01

Sep 06, 2017	Registered office address changed from , Somerset House the Strand, London, Greater London, WC2R 1LA to Cannon Place 78 Cannon Street London EC4N 6AF on Sep 06, 2017	2 pages	AD01

Jun 19, 2017	Current accounting period extended from Dec 31, 2016 to Jun 30, 2017	3 pages	AA01

View All Filings

Who are the officers of HNH GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARCHAMBEAU, Eric Christian 14 Square Du Val De La Cambre 1050 Brussels Brussels 1050 Belgium	Nov 29, 2016		Director	14 Square Du Val De La Cambre 1050 Brussels Brussels 1050 Belgium	Belgium	French	1958-8	Director	197366330001
BARNES, Christopher James 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom	Feb 10, 2020		Director	78 Cannon Street EC4N 6AF London Cannon Place United Kingdom	United Kingdom	British	1968-5	Company Director	264382260001
BUTTRICK, John Broadway, 19th Floor New York 915 New York 10010 United States	Dec 31, 2012		Director	Broadway, 19th Floor New York 915 New York 10010 United States	United States	American	1957-5	Venture Capital	175938440001
WOOLLEY, Caspar James Tudor 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom	Jan 19, 2011		Director	78 Cannon Street EC4N 6AF London Cannon Place United Kingdom	United Kingdom	British	1967-9	Director	88347290001
ZEGHIBE, Ronald William 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom	Dec 23, 2010		Director	78 Cannon Street EC4N 6AF London Cannon Place United Kingdom	United Kingdom	American	1956-6	Consultant	51349440001
BARR, Thomas Herman The Strand WC2R 1LA London Somerset House Greater London	Oct 03, 2014	Jan 12, 2015	Director	The Strand WC2R 1LA London Somerset House Greater London	United States	American	1968-3	Director	193715290001
BOTTERI, Phillipe Laurent Alain 16 St James's Street SW1A 1ER London Accel Partners United Kingdom	Dec 10, 2012	Dec 31, 2023	Director	16 St James's Street SW1A 1ER London Accel Partners United Kingdom	United Kingdom	French	1973-10	Venture Capital	165225870001
BREGMAN, Jay Philip Mercer Street Apartment 6 New York 114 Ny 10012 Usa	Jul 26, 2011	Oct 03, 2014	Director	Mercer Street Apartment 6 New York 114 Ny 10012 Usa	United States	American	1979-4	Entrepreneur	147521910004
LJUNGMAN, Mattias Lennart Seve 14 Hanover Square W1S 1HP London Hanover House United Kingdom	Nov 12, 2013	Feb 10, 2020	Director	14 Hanover Square W1S 1HP London Hanover House United Kingdom	England	Swedish	1973-2	Director	77858990001
PHILIPS, Jeremy Graham 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom	Nov 12, 2013	Dec 22, 2023	Director	78 Cannon Street EC4N 6AF London Cannon Place United Kingdom	United States	British	1972-7	Investor	184898470001
PINNINGTON, Andrew Richard The Strand WC2R 1LA London Somerset House Greater London	Jan 12, 2015	Nov 29, 2016	Director	The Strand WC2R 1LA London Somerset House Greater London	England	British	1967-7	Ceo	153020620001
VALKIN, Adam Alexander c/o Accel Partners St. James's Street SW1A 1ER London 16	Mar 19, 2012	Dec 10, 2012	Director	c/o Accel Partners St. James's Street SW1A 1ER London 16	United Kingdom	South African	1974-5	Venture Capital	94456980002
WATERHOUSE, Daniel David The Strand WC2R 1LA London Somerset House Greater London	Mar 19, 2012	Nov 12, 2013	Director	The Strand WC2R 1LA London Somerset House Greater London	England	British	1971-7	Investment Manager	130527010001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HNH GROUP LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 23, 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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