About

Registered Number: 04472399
Date of Incorporation: 28/06/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: 181 Oilmills Road, Ramsey Mereside, Huntingdon, Cambridgeshire, PE26 2UA

 

Hnn Ltd was founded on 28 June 2002 and has its registered office in Huntingdon in Cambridgeshire, it's status at Companies House is "Active". There are 3 directors listed as Addy, Graeme Michael, Turner, Andrew, Franksen, Gwyn Rowland for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADDY, Graeme Michael 07 December 2010 - 1
FRANKSEN, Gwyn Rowland 11 July 2002 07 December 2010 1
Secretary Name Appointed Resigned Total Appointments
TURNER, Andrew 11 July 2002 20 February 2011 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 18 March 2020
CS01 - N/A 15 June 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 20 June 2018
AA - Annual Accounts 16 March 2018
PSC08 - N/A 07 July 2017
CS01 - N/A 30 June 2017
AA - Annual Accounts 21 February 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 28 June 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 25 June 2011
TM02 - Termination of appointment of secretary 25 June 2011
AD01 - Change of registered office address 25 June 2011
AA - Annual Accounts 01 March 2011
TM01 - Termination of appointment of director 07 December 2010
AP01 - Appointment of director 07 December 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 21 September 2009
363a - Annual Return 30 June 2009
AA - Annual Accounts 22 January 2009
AAMD - Amended Accounts 18 August 2008
AA - Annual Accounts 04 August 2008
363a - Annual Return 08 July 2008
363a - Annual Return 02 July 2007
AA - Annual Accounts 29 April 2007
363a - Annual Return 13 July 2006
288c - Notice of change of directors or secretaries or in their particulars 31 May 2006
AA - Annual Accounts 28 April 2006
363s - Annual Return 24 June 2005
AA - Annual Accounts 06 May 2005
363s - Annual Return 18 June 2004
AA - Annual Accounts 19 May 2004
363s - Annual Return 14 August 2003
RESOLUTIONS - N/A 16 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2002
287 - Change in situation or address of Registered Office 18 July 2002
288b - Notice of resignation of directors or secretaries 18 July 2002
288a - Notice of appointment of directors or secretaries 18 July 2002
288b - Notice of resignation of directors or secretaries 18 July 2002
288a - Notice of appointment of directors or secretaries 18 July 2002
NEWINC - New incorporation documents 28 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.