General information

Name:

Hln One Limited

Office Address:

18 - 22 Stoney Lane Yardley B25 8YP Birmingham

Number: 12650339

Incorporation date: 2020-06-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hln One started conducting its operations in 2020 as a Private Limited Company registered with number: 12650339. This firm has been active for 4 years and the present status is active. The firm's headquarters is situated in Birmingham at 18 - 22 Stoney Lane. You could also locate the company by its zip code : B25 8YP. This firm's Standard Industrial Classification Code is 56102, that means Unlicensed restaurants and cafes. Hln One Limited released its latest accounts for the period that ended on 2022-06-30. The firm's most recent confirmation statement was submitted on 2023-02-02.

With regards to the limited company, a variety of director's tasks have so far been performed by Mohammed N. who was chosen to lead the company in 2020 in June.

The companies that control this firm are as follows: Hln Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Stoney Lane, Yardley, B25 8YP and was registered as a PSC under the registration number 12648500.

Company staff

Mohammed N.

Role: Director

Appointed: 08 June 2020

Latest update: 20 March 2024

People with significant control

Hln Group Ltd
Address: 18-22 Stoney Lane, Yardley, Birmingham, B25 8YP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 12648500
Notified on 8 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mohammed N.
Notified on 8 June 2020
Ceased on 8 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hln Group Ltd
Address: 36 Lichfield Street, Walsall, WS1 1TJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 12648500
Notified on 8 June 2020
Ceased on 8 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts
Start Date For Period Covered By Report 8 June 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates Friday 2nd February 2024 (CS01)
filed on: 3rd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56102 : Unlicensed restaurants and cafes
3
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