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HHG NO1. LIMITED

Company number NI673189

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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)
16 Apr 2024 MR05 All of the property or undertaking has been released from charge NI6731890001
16 Apr 2024 MR05 All of the property or undertaking has been released from charge NI6731890002
10 Apr 2024 AA Full accounts made up to 31 October 2023
16 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with updates
25 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2023 SH01 Statement of capital following an allotment of shares on 19 May 2023
  • GBP 7,335,353
20 Apr 2023 AA Full accounts made up to 31 October 2022
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
27 Jun 2022 AA Full accounts made up to 31 October 2021
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
12 Apr 2021 MR01 Registration of charge NI6731890002, created on 26 March 2021
12 Apr 2021 MR01 Registration of charge NI6731890001, created on 26 March 2021
07 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted