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HN FLOW LTD

Company number 12843859

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2026 AD01 Registered office address changed from No. 1 Spinningfields Manchester M3 3AP England to Cubo No.1 Spinningfields Manchester M3 3AP on 4 February 2026
View PDF Registered office address changed from No. 1 Spinningfields Manchester M3 3AP England to Cubo No.1 Spinningfields Manchester M3 3AP on 4 February 2026 - link opens in a new window - 1 page (1 page)
21 May 2025 CS01 Confirmation statement made on 21 May 2025 with updates
View PDF Confirmation statement made on 21 May 2025 with updates - link opens in a new window - 7 pages (7 pages)
01 Apr 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 December 2024
  • GBP 1.832034
View PDF Second filing of a statement of capital following an allotment of shares on 3 December 2024
  • GBP 1.832034
- link opens in a new window - 4 pages (4 pages)
27 Mar 2025 SH01 Statement of capital following an allotment of shares on 3 December 2024
  • GBP 1.593366
  • ANNOTATION Clarification a second filed SH01 was registered on 01/04/2025
View PDF Statement of capital following an allotment of shares on 3 December 2024
  • GBP 1.593366
  • ANNOTATION Clarification a second filed SH01 was registered on 01/04/2025
- link opens in a new window - 4 pages (4 pages)
26 Feb 2025 AA Total exemption full accounts made up to 31 May 2024
View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 11 pages (11 pages)
12 Nov 2024 AD01 Registered office address changed from Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP England to No. 1 Spinningfields Manchester M3 3AP on 12 November 2024
View PDF Registered office address changed from Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP England to No. 1 Spinningfields Manchester M3 3AP on 12 November 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024 TM01 Termination of appointment of Hector William Leslie Macandrew as a director on 31 August 2024
View PDF Termination of appointment of Hector William Leslie Macandrew as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024 PSC07 Cessation of Hector William Leslie Macandrew as a person with significant control on 31 August 2024
View PDF Cessation of Hector William Leslie Macandrew as a person with significant control on 31 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with updates
View PDF Confirmation statement made on 20 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2024 SH01 Statement of capital following an allotment of shares on 2 April 2024
  • GBP 1.593366
View PDF Statement of capital following an allotment of shares on 2 April 2024
  • GBP 1.593366
- link opens in a new window - 3 pages (3 pages)
06 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 4 pages (4 pages)
06 Aug 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages)
07 Sep 2023 CS01 Confirmation statement made on 27 August 2023 with updates
View PDF Confirmation statement made on 27 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
18 Aug 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • GBP 1.515158
View PDF Statement of capital following an allotment of shares on 3 April 2023
  • GBP 1.515158
- link opens in a new window - 3 pages (3 pages)
15 Jun 2023 AA01 Previous accounting period shortened from 31 August 2023 to 31 May 2023
View PDF Previous accounting period shortened from 31 August 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022 AA Total exemption full accounts made up to 31 August 2022
View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages)
09 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages)
08 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 February 2021
  • GBP 1.147726
View PDF Second filing of a statement of capital following an allotment of shares on 17 February 2021
  • GBP 1.147726
- link opens in a new window - 4 pages (4 pages)
07 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 April 2021
  • GBP 1.363643
View PDF Second filing of a statement of capital following an allotment of shares on 30 April 2021
  • GBP 1.363643
- link opens in a new window - 4 pages (4 pages)
24 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 1.147726
  • ANNOTATION Clarification a second filed SH01 was registered on 07/01/22
View PDF Statement of capital following an allotment of shares on 30 April 2021
  • GBP 1.147726
  • ANNOTATION Clarification a second filed SH01 was registered on 07/01/22
- link opens in a new window - 4 pages (4 pages)
09 Nov 2021 CS01 Confirmation statement made on 27 August 2021 with updates
View PDF Confirmation statement made on 27 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 February 2021
  • GBP 1.363643
View PDF Second filing of a statement of capital following an allotment of shares on 17 February 2021
  • GBP 1.363643
- link opens in a new window - 4 pages (4 pages)