Company number 06011710
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address 11 LAURA PLACE, BATH, SOMERSET, BA2 4BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 100
. The most likely internet sites of HN DEVELOPMENT LIMITED are www.hndevelopment.co.uk, and www.hn-development.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and twelve months. Hn Development Limited is a Private Limited Company.
The company registration number is 06011710. Hn Development Limited has been working since 28 November 2006.
The present status of the company is Active. The registered address of Hn Development Limited is 11 Laura Place Bath Somerset Ba2 4bl. The company`s financial liabilities are £364.86k. It is £0.66k against last year. The cash in hand is £2.1k. It is £1.42k against last year. And the total assets are £387.93k, which is £1.51k against last year. HAYSLER, Edward Robert is a Secretary of the company. HAYSLER, Edward Robert is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director NEATE, Tim Dennis has been resigned. Nominee Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Development of building projects".
hn development Key Finiance
LIABILITIES
£364.86k
+0%
CASH
£2.1k
+208%
TOTAL ASSETS
£387.93k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 19 December 2006
Appointed Date: 28 November 2006
Director
NEATE, Tim Dennis
Resigned: 01 May 2012
Appointed Date: 19 December 2006
63 years old
Nominee Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 19 December 2006
Appointed Date: 28 November 2006
Persons With Significant Control
HN DEVELOPMENT LIMITED Events
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
07 May 2015
Total exemption small company accounts made up to 30 November 2014
03 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
...
... and 26 more events
05 Jan 2007
New secretary appointed;new director appointed
05 Jan 2007
Registered office changed on 05/01/07 from: 4 park road, moseley birmingham west midlands B13 8AB
19 Dec 2006
Secretary resigned
19 Dec 2006
Director resigned
28 Nov 2006
Incorporation
29 August 2012
Mortgage
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 1 glebelands rush hill bath t/no ST289832.
29 August 2012
Mortgage
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 4 glebelands rush hill bath t/no ST289838.
29 August 2012
Mortgage
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Onesaving Bank PLC
Description: 2 belmore gardens bath t/no ST282424.
23 February 2011
Legal charge
Delivered: 24 February 2011
Status: Satisfied
on 31 August 2012
Persons entitled: National Westminster Bank PLC
Description: Two buildings plots adjoining 93 rush hill bath t/n's…
9 May 2008
Debenture
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 December 2007
Legal charge
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south of 6 mount beacon row bath. By way…