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HNH PARTNERS LIMITED

Company number NI617641

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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)
19 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
01 Aug 2023 SH01 Statement of capital following an allotment of shares on 20 June 2023
  • GBP 42.75
20 Jul 2023 AP01 Appointment of Derval Rooney as a director on 20 June 2023
19 Jul 2023 AP01 Appointment of Mr Harald Christie Linklater as a director on 20 June 2023
19 Jul 2023 AP01 Appointment of Neal Allen as a director on 20 June 2023
19 Jul 2023 AP01 Appointment of Paul Gleghorne as a director on 20 June 2023
19 Jul 2023 AP01 Appointment of Rodney Mccaughey as a director on 20 June 2023
18 Jul 2023 MA Memorandum and Articles of Association
18 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2023 SH02 Sub-division of shares on 20 June 2023
27 Jun 2023 CS01 Confirmation statement made on 13 May 2023 with updates
23 May 2023 PSC01 Notification of Eamonn Donaghy as a person with significant control on 31 March 2023
22 May 2023 PSC07 Cessation of James Derek Neill as a person with significant control on 31 March 2023
27 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Other hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Apr 2023 TM01 Termination of appointment of James Derek Neill as a director on 31 March 2023
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Jun 2022 CS01 Confirmation statement made on 13 May 2022 with updates
21 Jun 2022 PSC01 Notification of James Derek Neill as a person with significant control on 31 March 2022
21 Jun 2022 PSC01 Notification of Wayne Colin Horwood as a person with significant control on 31 March 2022
21 Jun 2022 PSC09 Withdrawal of a person with significant control statement on 21 June 2022
09 May 2022 SH06 Cancellation of shares. Statement of capital on 31 March 2022
  • GBP 49.00
27 Apr 2022 MA Memorandum and Articles of Association
27 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/03/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Apr 2022 SH08 Change of share class name or designation