Company number 08260051
Status Active
Incorporation Date 18 October 2012
Company Type Private Limited Company
Address 2-4 STONELEIGH PARK ROAD, EPSOM, ENGLAND, KT19 0QT
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Registered office address changed from Britannia Chambers 181/185 High Street New Malden Surrey KT3 4BH to 2-4 Stoneleigh Park Road Epsom KT19 0QT on 9 November 2016; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of HNE RECORDINGS LIMITED are www.hnerecordings.co.uk, and www.hne-recordings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Barnes Bridge Rail Station is 7.7 miles; to Clapham Junction Rail Station is 7.9 miles; to Brentford Rail Station is 9.1 miles; to Battersea Park Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hne Recordings Limited is a Private Limited Company.
The company registration number is 08260051. Hne Recordings Limited has been working since 18 October 2012.
The present status of the company is Active. The registered address of Hne Recordings Limited is 2 4 Stoneleigh Park Road Epsom England Kt19 0qt. The company`s financial liabilities are £115.51k. It is £23.65k against last year. The cash in hand is £119.1k. It is £21.68k against last year. And the total assets are £124.1k, which is £22.9k against last year. GILMOUR, Hugh Richard is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Sound recording and music publishing activities".
hne recordings Key Finiance
LIABILITIES
£115.51k
+25%
CASH
£119.1k
+22%
TOTAL ASSETS
£124.1k
+22%
All Financial Figures
Current Directors
Resigned Directors
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 October 2012
Appointed Date: 18 October 2012
Persons With Significant Control
Mr Hugh Richard Gilmour
Notified on: 18 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more
HNE RECORDINGS LIMITED Events
25 Nov 2016
Confirmation statement made on 18 October 2016 with updates
09 Nov 2016
Registered office address changed from Britannia Chambers 181/185 High Street New Malden Surrey KT3 4BH to 2-4 Stoneleigh Park Road Epsom KT19 0QT on 9 November 2016
31 May 2016
Total exemption full accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
24 Feb 2015
Total exemption full accounts made up to 31 October 2014
...
... and 5 more events
01 Nov 2012
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 1 November 2012
01 Nov 2012
Appointment of Mr Hugh Richard Gilmour as a director
01 Nov 2012
Termination of appointment of London Law Secretarial Limited as a secretary
01 Nov 2012
Termination of appointment of John Cowdry as a director
18 Oct 2012
Incorporation