Hna Holdings Ltd

General information

Name:

Hna Holdings Limited

Office Address:

16 Longwood View RH10 6PB Crawley

Number: 12315872

Incorporation date: 2019-11-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates as Hna Holdings Ltd. This company first started 5 years ago and was registered with 12315872 as its reg. no. This registered office of this firm is situated in Crawley. You may visit them at 16 Longwood View. This company's SIC and NACE codes are 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 2022-03-31 is the last time the company accounts were reported.

Concerning the business, the full range of director's responsibilities have so far been carried out by Craig G. who was assigned this position on Thu, 14th Nov 2019. Furthermore, the director's efforts are regularly aided with by a secretary - Nicola G., who was appointed by the following business on Thu, 14th Nov 2019.

The companies with significant control over this firm are: Construction Governance Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Crawley at Longwood View, RH10 6PB, West Sussex and was registered as a PSC under the reg no 14528401.

Company staff

Nicola G.

Role: Secretary

Appointed: 14 November 2019

Latest update: 9 March 2024

Craig G.

Role: Director

Appointed: 14 November 2019

Latest update: 9 March 2024

People with significant control

Construction Governance Group Limited
Address: 16 Longwood View, Crawley, West Sussex, RH10 6PB, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14528401
Notified on 23 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Craig G.
Notified on 14 November 2019
Ceased on 23 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts
Start Date For Period Covered By Report 14 November 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Advances Credits Directors 20,000
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with updates Thu, 21st Dec 2023 (CS01)
filed on: 21st, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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