HN COMPANY PROFESSIONAL LTD.

Company number 12507296

Date	Type	Description	View / Download
07 May 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	(3 pages)
03 May 2024	PSC04	Change of details for Mr Steven Vincent Rowe as a person with significant control on 3 May 2024	(2 pages)
26 Oct 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
20 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	(10 pages) Download iXBRL
11 Jul 2023	AA	Total exemption full accounts made up to 31 March 2022	(10 pages) Download iXBRL
26 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	(3 pages)
01 Aug 2022	AD01	Registered office address changed from 212-224 Shaftesbury Avenue Sovereign House London WC2H 8HQ England to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022	(1 page)
05 May 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	(3 pages)
05 May 2022	CH01	Director's details changed for Mr Steven Vincent Rowe on 26 April 2022	(2 pages)
03 May 2022	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 February 2022	(1 page)
23 Feb 2022	AD01	Registered office address changed from C/O Tmf Group 8th Floor Farringdon Street London EC4A 4AB England to 212-224 Shaftesbury Avenue Sovereign House London WC2H 8HQ on 23 February 2022	(1 page)
10 Jan 2022	AA	Micro company accounts made up to 31 March 2021	(3 pages) Download iXBRL
10 Aug 2021	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 29 April 2021	(2 pages)
10 Aug 2021	AD01	Registered office address changed from Flat 978 Aquarius House 15 st George Wharf London SW8 2LE United Kingdom to C/O Tmf Group 8th Floor Farringdon Street London EC4A 4AB on 10 August 2021	(1 page)
30 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with updates	(4 pages)
29 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-24	(3 pages)
26 Apr 2021	PSC07	Cessation of Bryan Anthony Thornton as a person with significant control on 22 April 2021	(1 page)
26 Apr 2021	TM01	Termination of appointment of Bryan Thornton as a director on 22 April 2021	(1 page)
26 Apr 2021	AP01	Appointment of Mr Steven Vincent Rowe as a director on 22 April 2021	(2 pages)
26 Apr 2021	PSC01	Notification of Steven Vincent Rowe as a person with significant control on 22 April 2021	(2 pages)
24 Apr 2021	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Flat 978 Aquarius House 15 st George Wharf London SW82LE on 24 April 2021	(1 page)
14 Apr 2021	PSC01	Notification of Bryan Anthony Thornton as a person with significant control on 13 April 2021	(2 pages)
14 Apr 2021	AP01	Appointment of Mr Bryan Thornton as a director on 13 April 2021	(2 pages)
14 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with updates	(5 pages)
13 Apr 2021	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 10 March 2021	(1 page)