HNH GROUP LTD
LONDON HAILO NETWORK HOLDINGS LIMITED

Hellopages » Greater London » Westminster » WC2R 1LA

Company number 07477716
Status Active
Incorporation Date 23 December 2010
Company Type Private Limited Company
Address SOMERSET HOUSE, THE STRAND, LONDON, GREATER LONDON, WC2R 1LA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 24 October 2016 GBP 4.8251 . The most likely internet sites of HNH GROUP LTD are www.hnhgroup.co.uk, and www.hnh-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hnh Group Ltd is a Private Limited Company. The company registration number is 07477716. Hnh Group Ltd has been working since 23 December 2010. The present status of the company is Active. The registered address of Hnh Group Ltd is Somerset House The Strand London Greater London Wc2r 1la. . ARCHAMBEAU, Eric is a Director of the company. BOTTERI, Phillipe Laurent Alain is a Director of the company. BUTTRICK, John is a Director of the company. LJUNGMAN, Mattias Lennart Seve is a Director of the company. PHILIPS, Jeremy Graham is a Director of the company. WOOLLEY, Caspar James Tudor is a Director of the company. ZEGHIBE, Ronald William is a Director of the company. Director BARR, Thomas Herman has been resigned. Director BREGMAN, Jay Philip has been resigned. Director PINNINGTON, Andrew Richard has been resigned. Director VALKIN, Adam Alexander has been resigned. Director WATERHOUSE, Daniel David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ARCHAMBEAU, Eric
Appointed Date: 29 November 2016
67 years old
Director
BOTTERI, Phillipe Laurent Alain
Appointed Date: 10 December 2012
52 years old
Director
BUTTRICK, John
Appointed Date: 31 December 2012
68 years old
Director
LJUNGMAN, Mattias Lennart Seve
Appointed Date: 12 November 2013
52 years old
Director
PHILIPS, Jeremy Graham
Appointed Date: 12 November 2013
53 years old
Director
WOOLLEY, Caspar James Tudor
Appointed Date: 19 January 2011
58 years old
Director
ZEGHIBE, Ronald William
Appointed Date: 23 December 2010
69 years old

Resigned Directors

Director
BARR, Thomas Herman
Resigned: 12 January 2015
Appointed Date: 03 October 2014
57 years old
Director
BREGMAN, Jay Philip
Resigned: 03 October 2014
Appointed Date: 26 July 2011
46 years old
Director
PINNINGTON, Andrew Richard
Resigned: 29 November 2016
Appointed Date: 12 January 2015
58 years old
Director
VALKIN, Adam Alexander
Resigned: 10 December 2012
Appointed Date: 19 March 2012
51 years old
Director
WATERHOUSE, Daniel David
Resigned: 12 November 2013
Appointed Date: 19 March 2012
54 years old

HNH GROUP LTD Events

20 Feb 2017
Confirmation statement made on 23 December 2016 with updates
20 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2017
Statement of capital following an allotment of shares on 24 October 2016
  • GBP 4.8251
06 Jan 2017
Group of companies' accounts made up to 31 December 2015
30 Nov 2016
Appointment of Mr Eric Archambeau as a director on 29 November 2016
...
... and 60 more events
18 May 2011
Sub-division of shares on 5 April 2011
18 May 2011
Statement of capital following an allotment of shares on 15 April 2011
  • GBP 1.218049
18 May 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Feb 2011
Appointment of Caspar James Tudor Woolley as a director
23 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HNH GROUP LTD Charges

4 March 2014
Charge code 0747 7716 0002
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited Trading as Natwest
Description: None.
17 December 2012
Rent deposit deed
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Venaglass Limited
Description: The sum of £10,800 see image for full details.

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