HNG GROUP LTD

Overview

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

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Registered Office Address	Richmond House Walkern Road SG1 3QP Stevenage Hertfordshire England
Undeliverable Registered Office Address	No

Filings

Date

Description

Document

Type

Sep 13, 2022

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Jun 28, 2022

First Gazette notice for voluntary strike-off

GAZ1(A)

Jun 16, 2022

Application to strike the company off the register

DS01

Mar 15, 2022

Confirmation statement made on Mar 14, 2022 with updates

CS01

Mar 14, 2022

Current accounting period extended from Jul 31, 2022 to Dec 31, 2022

AA01

Jul 05, 2021

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 05, 2021	Model articles adopted	MODEL ARTICLES
capital	Jul 05, 2021	Statement of capital on Jul 05, 2021 Capital: GBP 100 Capital: GBP 100	SH01

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAINGER, Harry Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England	Jul 05, 2021		Director	Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England		United Kingdom	British	1987-12		216602820001
GRAINGER, Neal Simon Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England	Jul 05, 2021		Director	Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire England		United Kingdom	British	1981-11		216602810001

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Harry Grainger Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire United Kingdom	Jul 05, 2021	Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Neal Simon Grainger Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire United Kingdom	Jul 05, 2021	Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

UK Companies House
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