General information

Name:

Hp6 Limited

Office Address:

1 Kings Avenue N21 3NA London

Number: 13553519

Incorporation date: 2021-08-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hp6 Ltd has existed in the UK for 3 years. Registered with number 13553519 in the year 2021, the company is registered at 1 Kings Avenue, London N21 3NA. This company's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c.. Its most recent accounts detail the period up to Wed, 31st Aug 2022 and the most current annual confirmation statement was filed on Fri, 23rd Dec 2022.

When it comes to the following company's register, since March 2024 there have been two directors: Nicolas S. and Volodymyr M..

The companies that control this firm are as follows: Honi Poke Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, N21 3NA and was registered as a PSC under the registration number 11123557.

Financial data based on annual report

Company staff

Nicolas S.

Role: Director

Appointed: 01 March 2024

Latest update: 14 April 2024

Volodymyr M.

Role: Director

Appointed: 06 August 2021

Latest update: 14 April 2024

People with significant control

Honi Poke Group Ltd
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Psc Register
Registration number 11123557
Notified on 30 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Delgany Uk Limited
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09053396
Notified on 6 August 2021
Ceased on 30 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mayola Foods Limited
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09553305
Notified on 6 August 2021
Ceased on 25 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-08-06
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on Friday 1st March 2024 (TM01)
filed on: 17th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

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