Hnfc Investment Group Ltd

General information

Name:

Hnfc Investment Group Limited

Office Address:

128 City Road EC1V 2NX London

Number: 11314825

Incorporation date: 2018-04-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hnfc Investment Group started conducting its business in the year 2018 as a Private Limited Company registered with number: 11314825. The firm has been functioning for six years and the present status is active. This company's office is registered in London at 128 City Road. You could also find the company utilizing the area code of EC1V 2NX. Hnfc Investment Group Ltd was registered 4 years from now as Hnfc. This enterprise's declared SIC number is 68100 which means Buying and selling of own real estate. Hnfc Investment Group Limited released its account information for the period up to 2022-04-30. Its latest confirmation statement was released on 2023-06-13.

Yauheni P. is the following firm's solitary director, that was formally appointed on August 21, 2023. Since June 2022 Ben C., had been supervising this specific company till the resignation in August 2023. What is more another director, namely Kumar S. gave up the position in June 2022.

  • Previous company's names
  • Hnfc Investment Group Ltd 2020-05-04
  • Hnfc Ltd 2018-04-17

Financial data based on annual reports

Company staff

Yauheni P.

Role: Director

Appointed: 21 August 2023

Latest update: 21 April 2024

People with significant control

Executives who control the firm include: Ilya P. owns over 3/4 of company shares and has 3/4 to full of voting rights. Ben C. has substantial control or influence over the company.

Ilya P.
Notified on 27 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ben C.
Notified on 13 June 2022
Nature of control:
substantial control or influence
Ilya P.
Notified on 14 August 2018
Ceased on 27 September 2023
Nature of control:
over 3/4 of shares
Kumar S.
Notified on 11 May 2018
Ceased on 13 June 2022
Nature of control:
substantial control or influence
Valery V.
Notified on 17 April 2018
Ceased on 3 May 2018
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 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts
Start Date For Period Covered By Report 17 April 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 01/05/2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01/05/2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01/05/2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-04-30 (AA)
filed on: 3rd, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 55900 : Other accommodation
6
Company Age

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