HNOE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7TS

Company number 07323377
Status Active
Incorporation Date 22 July 2010
Company Type Private Limited Company
Address 2ND FLOOR REGENT ARCADE HOUSE, 19-25 ARGYLL STREET, LONDON, W1F 7TS
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Appointment of Jordan Zachary as a director on 24 July 2015. The most likely internet sites of HNOE LIMITED are www.hnoe.co.uk, and www.hnoe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Hnoe Limited is a Private Limited Company. The company registration number is 07323377. Hnoe Limited has been working since 22 July 2010. The present status of the company is Active. The registered address of Hnoe Limited is 2nd Floor Regent Arcade House 19 25 Argyll Street London W1f 7ts. . EMENY, Selina Holliday is a Secretary of the company. FELDSTEIN, Jordan is a Director of the company. MAWSON, Benedict Tatum is a Director of the company. ZACHARY, Jordan is a Director of the company. Director MILLETT, Edward James has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
EMENY, Selina Holliday
Appointed Date: 21 September 2015
Director
FELDSTEIN, Jordan
Appointed Date: 24 July 2015
48 years old
Director
MAWSON, Benedict Tatum
Appointed Date: 22 July 2010
48 years old
Director
ZACHARY, Jordan
Appointed Date: 24 July 2015
43 years old

Resigned Directors

Director
MILLETT, Edward James
Resigned: 24 July 2015
Appointed Date: 22 July 2010
47 years old

Persons With Significant Control

Mr Benedict Tatum Mawson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Edward James Millett
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Live Nation Entertainment, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HNOE LIMITED Events

10 Oct 2016
Accounts for a small company made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 22 July 2016 with updates
07 Oct 2015
Appointment of Jordan Zachary as a director on 24 July 2015
07 Oct 2015
Appointment of Jordan Feldstein as a director on 24 July 2015
22 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
...
... and 21 more events
31 Jul 2012
Particulars of a mortgage or charge / charge no: 2
18 Jul 2012
Particulars of a mortgage or charge / charge no: 1
24 May 2012
Total exemption small company accounts made up to 31 July 2011
07 Sep 2011
Annual return made up to 22 July 2011 with full list of shareholders
22 Jul 2010
Incorporation

HNOE LIMITED Charges

19 July 2012
Mortgage
Delivered: 31 July 2012
Status: Satisfied on 4 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 4 union wharf 23-25 wenlock road…
17 July 2012
Debenture deed
Delivered: 18 July 2012
Status: Satisfied on 4 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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