• UK
  • HNH GROUP LTD - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

Company Information

Company registration number
07477716
Company Status
LIVE
Country
United Kingdom
Registered Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
United Kingdom
Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom UK

Management

Managing Directors
ARCHAMBEAU, Eric Christian
BARNES, Christopher James
BUTTRICK, John
PHILIPS, Jeremy Graham
WOOLLEY, Caspar James Tudor
ZEGHIBE, Ronald William

Company Details

Type of Business
ltd
Incorporated
2010-12-23
Age Of Company
2010-12-23 13 years
SIC/NACE
64209

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HAILO NETWORK HOLDINGS LIMITED
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2012-12-23
Annual Return
Due Date: 2024-01-06
Last Date: 2022-12-23

HNH GROUP LTD Company Description

HNH GROUP LTD is a ltd registered in United Kingdom with the Company reg no 07477716. Its current trading status is "live". It was registered 2010-12-23. It was previously called HAILO NETWORK HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-23.It can be contacted at Cannon Place .
More information

Get HNH GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hnh Group Ltd - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

2010-12-23 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-04) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2023-03-31) - AA

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  • accounts-with-accounts-type-small (2022-04-26) - AA

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  • confirmation-statement-with-no-updates (2022-12-28) - CS01

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  • accounts-with-accounts-type-small (2021-07-17) - AA

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  • confirmation-statement-with-no-updates (2021-12-23) - CS01

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  • confirmation-statement-with-no-updates (2021-03-18) - CS01

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  • termination-director-company-with-name-termination-date (2020-02-24) - TM01

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  • confirmation-statement-with-updates (2020-01-09) - CS01

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  • appoint-person-director-company-with-name-date (2020-02-24) - AP01

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  • accounts-with-accounts-type-small (2020-05-01) - AA

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  • accounts-with-accounts-type-small (2019-04-03) - AA

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  • confirmation-statement-with-no-updates (2019-01-30) - CS01

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  • accounts-with-accounts-type-group (2018-05-23) - AA

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  • confirmation-statement-with-updates (2018-02-22) - CS01

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  • capital-allotment-shares (2018-02-22) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-06) - AD01

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  • change-account-reference-date-company-current-extended (2017-06-19) - AA01

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  • confirmation-statement-with-updates (2017-02-20) - CS01

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  • resolution (2017-02-20) - RESOLUTIONS

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  • capital-allotment-shares (2017-02-06) - SH01

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  • accounts-with-accounts-type-group (2017-01-06) - AA

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  • accounts-with-accounts-type-group (2016-01-09) - AA

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  • annual-return-company-with-made-up-date-changes-to-shareholders (2016-03-11) - AR01

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  • capital-allotment-shares (2016-05-17) - SH01

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  • capital-allotment-shares (2016-07-07) - SH01

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  • termination-director-company-with-name-termination-date (2016-11-29) - TM01

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  • resolution (2016-11-29) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-11-30) - AP01

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  • capital-allotment-shares (2015-07-08) - SH01

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  • resolution (2015-06-11) - RESOLUTIONS

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  • capital-allotment-shares (2015-04-20) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01

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  • appoint-person-director-company-with-name-date (2015-02-09) - AP01

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  • termination-director-company-with-name-termination-date (2015-02-09) - TM01

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  • capital-allotment-shares (2015-01-29) - SH01

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  • capital-allotment-shares (2014-02-06) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-03-20) - MR01

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  • capital-allotment-shares (2014-08-04) - SH01

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  • capital-name-of-class-of-shares (2014-08-04) - SH08

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  • appoint-person-director-company-with-name (2014-02-06) - AP01

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  • accounts-with-accounts-type-group (2014-12-18) - AA

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  • capital-allotment-shares (2014-12-19) - SH01

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  • appoint-person-director-company-with-name-date (2014-12-29) - AP01

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  • change-person-director-company-with-change-date (2014-01-30) - CH01

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  • termination-director-company-with-name-termination-date (2014-12-10) - TM01

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  • termination-director-company-with-name (2014-01-22) - TM01

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  • resolution (2014-01-22) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2014-01-22) - AP01

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  • capital-allotment-shares (2014-01-22) - SH01

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  • capital-allotment-shares (2013-01-07) - SH01

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  • termination-director-company-with-name (2013-01-10) - TM01

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  • change-person-director-company-with-change-date (2013-01-10) - CH01

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  • appoint-person-director-company-with-name (2013-01-21) - AP01

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  • change-person-director-company-with-change-date (2013-01-25) - CH01

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  • resolution (2013-02-19) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01

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  • appoint-person-director-company-with-name (2013-02-19) - AP01

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  • capital-allotment-shares (2013-06-04) - SH01

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  • accounts-with-accounts-type-group (2013-12-12) - AA

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  • capital-allotment-shares (2013-02-19) - SH01

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  • second-filing-of-form-with-form-type (2012-01-27) - RP04

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  • resolution (2012-01-25) - RESOLUTIONS

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  • capital-allotment-shares (2012-01-25) - SH01

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  • capital-allotment-shares (2012-01-26) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01

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  • resolution (2012-04-13) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-05-18) - AP01

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  • appoint-person-director-company-with-name (2012-05-10) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2012-09-24) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-10-05) - AD01

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  • legacy (2012-12-21) - MG01

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  • capital-allotment-shares (2012-05-10) - SH01

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  • capital-variation-of-rights-attached-to-shares (2011-05-18) - SH10

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  • appoint-person-director-company-with-name (2011-02-01) - AP01

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  • capital-name-of-class-of-shares (2011-05-18) - SH08

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  • appoint-person-director-company-with-name (2011-08-05) - AP01

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  • capital-allotment-shares (2011-05-18) - SH01

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  • capital-variation-of-rights-attached-to-shares (2011-09-20) - SH10

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  • capital-allotment-shares (2011-10-17) - SH01

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  • resolution (2011-05-18) - RESOLUTIONS

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  • resolution (2011-09-20) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2011-05-18) - SH02

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  • incorporation-company (2010-12-23) - NEWINC

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