Filing status
- Accounts due
- 24 May 2028
- Last accounts
- 24 August 2026
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
85 HNP Limited
- Incorporated
- 17 August 2004 (22 years)
- Industry
- Non-trading company (74990)
- Directors
- Mark David WhitakerNicole Janice McfarlaneWilliam Fraser Clift
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 85 Highbury New ParkLondonN5 2EU
Officers 6 active
Officer details are public data from the Companies House register.
Whitaker, Mark David
Director · Appointed 2 March 2026
British
Born September 1981 (45)
Mcfarlane, Nicole Janice
Director · Appointed 25 August 2023
British
Born October 1991 (35)
Clift, William Fraser
Director · Appointed 3 April 2020
British
Born June 1985 (41)
Matthews, Kevin John
Director · Appointed 20 May 2005
British
Born October 1979 (47)
Gibson, Marianne Clare
Director · Appointed 20 May 2005
British
Born May 1967 (59)
Gibson, Marianne Clare
Secretary · Appointed 20 May 2005
British
Officer history (11 former)
2 March 2026
Appointed Whitaker, Mark David as Director
2 March 2026
Resigned Sainsbury, Lucinda as Director
25 August 2023
Appointed Mcfarlane, Nicole Janice as Director
25 August 2023
Resigned Grant, Damian Noel as Director
3 April 2020
Appointed Clift, William Fraser as Director
3 April 2020
Resigned Broad, David Charles as Director
19 October 2014
Appointed Grant, Damian Noel as Director
17 October 2014
Resigned Hertrich, Graham as Director
16 August 2012
Appointed Sainsbury, Lucinda as Director
16 August 2012
Resigned Clarke, Steven Walter as Director
20 December 2007
7 December 2007
Appointed Hertrich, Graham as Director
27 November 2006
Resigned Mccartney, Catherine Jane as Director
27 November 2006
Appointed Clarke, Steven Walter as Director
20 May 2005
Appointed Mccartney, Catherine Jane as Director
20 May 2005
20 May 2005
Appointed Gibson, Marianne Clare as Director
20 May 2005
Appointed Gibson, Marianne Clare as Secretary
20 May 2005
20 May 2005
Appointed Matthews, Kevin John as Director
25 November 2004
Appointed Broad, David Charles as Director
24 August 2004
24 August 2004
24 August 2004
24 August 2004
24 August 2004
17 August 2004
17 August 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2025 accounts. Newer accounts, made up to 24 August 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £5 | £5 | £5 | |||
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with updates | 23 August 2026 | ||
| 24 August 2026 | Accounts for a dormant company | 24 August 2026 | ||
| 23 August 2026 | Director's details changed | |||
| 23 August 2026 | Director's details changed | |||
| 23 August 2026 | Director's details changed |
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