HNG Limited

Active04442795 Private limited company
Incorporated
20 May 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Gilchrists Ab LLP Grove House
2 Woodberry Grove
London
N12 0DR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Green, Philip
Secretary · Appointed 17 March 2025
Director · Appointed 20 May 2002
British
Born October 1964 (62)
Director · Appointed 20 May 2002
British
Born November 1962
Officer history (6 former)
17 March 2025
Resigned Hakim, Maurice Robert as Secretary
17 March 2025
Appointed Green, Philip as Secretary
5 March 2025
Resigned Wurr, Moe Joanna as Director
21 November 2016
Resigned Newman, Lisianne Tracy as Director
12 November 2008
Appointed Wurr, Moe Joanna as Director
12 November 2008
Appointed Hakim, Maurice Robert as Secretary
12 November 2008
Resigned Newman, Lisianne Tracy as Secretary
20 May 2002
Appointed Humphreys, Richard Simon as Director
20 May 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary
20 May 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
20 May 2002
Appointed Qa Nominees Limited as Corporate Nominee Director
20 May 2002
Resigned Qa Nominees Limited as Corporate Nominee Director
20 May 2002
Appointed Newman, Lisianne Tracy as Secretary
20 May 2002
Appointed Newman, Lisianne Tracy as Director
20 May 2002
Appointed Green, Philip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15368406
Former controllers (2)
25 September 2024
Ceased Goldschmidt & Howland Group Holdings Limited — Owns 75–100% of shares
19 September 2024
Ceased Goldschmidt & Howland Group Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Candia Properties Limited Owns 75–100% of shares
Durable Estates Limited Owns 75–100% of shares
HNG Holdings Limited Owns 75–100% of shares
HNG Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,464,723
Cash
£277,242
Debt Ratio
43%
Current Ratio
0.7x
Balance sheet detail
2025
Fixed Assets£3,275,000
Current Assets£1,064,532
Debtors£787,290
Cash£277,242
Creditors (< 1 year)£1,544,750
Creditors (> 1 year)£0
Net Current Assets(£480,218)
Net Assets£2,464,723
Shareholder Funds£2,464,723

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 March 2026
26 May 2026Confirmation statement with updates20 May 2026
14 October 2025Total exemption full accounts31 March 2025
10 June 2025Confirmation statement with updates20 May 2025
21 May 2025Secretary's details changed
Show all recent filings

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