H&N (GB) LIMITED

Overview

Company Name	H&N (GB) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09222782
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2014

Summary

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

What is the purpose of H&N (GB) LIMITED?

Raising of poultry (01470) / Agriculture, Forestry and Fishing

Where is H&N (GB) LIMITED located?

Registered Office Address	Unit 2 Wildwood Drive WR5 2QX Worcester England
Undeliverable Registered Office Address	No

What were the previous names of H&N (GB) LIMITED?

Previous Company Names
Company Name	From	Until
H&N GB (SUBSIDIARY) LIMITED	Sep 17, 2014	Sep 17, 2014

What are the latest accounts for H&N (GB) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for H&N (GB) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2026
Next Confirmation Statement Due	Oct 01, 2026
Next Confirmation Statement Made Up To	Sep 17, 2025
Overdue	No

What are the latest filings for H&N (GB) LIMITED?

Filings
Date	Description	Document	Type
Nov 20, 2025	Accounts for a small company made up to Jun 30, 2025	10 pages	AA

Sep 22, 2025	Confirmation statement made on Sep 17, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Accounts for a small company made up to Jun 30, 2024	10 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 17, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Accounts for a small company made up to Jun 30, 2023	9 pages	AA

Nov 13, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Accounts for a small company made up to Jun 30, 2022	9 pages	AA

Oct 03, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Termination of appointment of Julie Ann Adams as a director on Oct 03, 2022	1 pages	TM01

Oct 03, 2022	Appointment of Mr Jamie William Pittman as a director on Oct 03, 2022	2 pages	AP01

Oct 03, 2022	Registered office address changed from Matthew Temple House the Broadway Woodhall Spa Lincoln LN10 6st England to Unit 2 Wildwood Drive Worcester WR5 2QX on Oct 03, 2022	1 pages	AD01

Jun 30, 2022	Accounts for a small company made up to Jun 30, 2021	9 pages	AA

Sep 22, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Accounts for a small company made up to Jun 30, 2020	9 pages	AA

Mar 15, 2021	Appointment of Mr Christian Deeken as a director on Mar 15, 2021	2 pages	AP01

Mar 15, 2021	Termination of appointment of Joel Joseph Henry Audefray as a director on Mar 15, 2021	1 pages	TM01

Sep 23, 2020	Confirmation statement made on Sep 17, 2020 with updates	4 pages	CS01

Jun 17, 2020	Accounts for a small company made up to Jun 30, 2019	7 pages	AA

Sep 25, 2019	Confirmation statement made on Sep 17, 2019 with no updates	3 pages	CS01

Apr 01, 2019	Registered office address changed from Southfield Farm Hamsterley Mill Rowlands Gill Tyne and Wear NE39 1NQ to Matthew Temple House the Broadway Woodhall Spa Lincoln LN10 6st on Apr 01, 2019	1 pages	AD01

Apr 01, 2019	Appointment of Mr Joel Joseph Henry Audefray as a director on Apr 01, 2019	2 pages	AP01

Apr 01, 2019	Termination of appointment of Keith Stuart Henderson as a director on Mar 31, 2019	1 pages	TM01

Mar 22, 2019	Accounts for a small company made up to Jun 30, 2018	7 pages	AA

Sep 21, 2018	Confirmation statement made on Sep 17, 2018 with no updates	3 pages	CS01

Mar 16, 2018	Accounts for a small company made up to Jun 30, 2017	6 pages	AA

View All Filings

Who are the officers of H&N (GB) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEEKEN, Christian Wildwood Drive WR5 2QX Worcester Unit 2 England	Mar 15, 2021		Director	Wildwood Drive WR5 2QX Worcester Unit 2 England	Germany	German	1983-8		280845220001
PITTMAN, Jamie William Wildwood Drive WR5 2QX Worcester Unit 2 England	Oct 03, 2022		Director	Wildwood Drive WR5 2QX Worcester Unit 2 England	England	British	1975-4		157961540002
ADAMS, Julie Ann Hagley Road Hayley Green B63 1EB Halesowen 232 West Midlands England	Sep 30, 2014	Oct 03, 2022	Director	Hagley Road Hayley Green B63 1EB Halesowen 232 West Midlands England	England	British	1961-9	Company Director	37540390001
ANSON, Inger Myfanwy Donna Blanca Deansway WR1 2JG Worcester 5 United Kingdom	Sep 17, 2014	Sep 17, 2014	Director	Deansway WR1 2JG Worcester 5 United Kingdom	England	British	1971-2	Solicitor	147934300002
AUDEFRAY, Joel Joseph Henry The Broadway LN10 6ST Woodhall Spa Matthew Temple House Lincoln England	Apr 01, 2019	Mar 15, 2021	Director	The Broadway LN10 6ST Woodhall Spa Matthew Temple House Lincoln England	France	French	1959-6	Company Director	257001490001
HENDERSON, Keith Stuart Hamsterley Mill NE39 1NQ Rowlands Gill Southfield Farm Tyne And Wear England	Sep 17, 2014	Mar 31, 2019	Director	Hamsterley Mill NE39 1NQ Rowlands Gill Southfield Farm Tyne And Wear England	United Kingdom	British	1969-8	Company Director	118190180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H&N (GB) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

European Layers Distribution Gmbh

Jul 01, 2016

Hogenbogen 1

49429 Viskbek

Germany

Legal Form	Gmbh
Legal Authority	Germany

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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