Hnfc Investment Group Ltd is a private limited company situated at 128 City Road, London EC1V 2NX. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-04-17, this 6-year-old company is run by 1 director.
Director Yauheni P., appointed on 21 August 2023.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320), "other accommodation" (Standard Industrial Classification: 55900). According to Companies House database there was a name change on 2020-05-04 and their previous name was Hnfc Ltd.
The latest confirmation statement was sent on 2023-06-13 and the deadline for the subsequent filing is 2024-06-27. What is more, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 11314825 |
| Date of Incorporation | Tue, 17th Apr 2018 |
| Industry | Buying and selling of own real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (100 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 21 August 2023
The list of PSCs that own or have control over the company consists of 5 names. As BizStats established, there is Ilya P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ben C. This PSC has significiant influence or control over the company,. Moving on, there is Ilya P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Ilya P.
| Notified on | 27 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ben C.
| Notified on | 13 June 2022 |
| Nature of control: |
significiant influence or control |
Ilya P.
| Notified on | 14 August 2018 |
| Ceased on | 27 September 2023 |
| Nature of control: |
75,01-100% shares |
Kumar S.
| Notified on | 11 May 2018 |
| Ceased on | 13 June 2022 |
| Nature of control: |
significiant influence or control |
Valery V.
| Notified on | 17 April 2018 |
| Ceased on | 3 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hnfc | May 4, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Current Assets | 723 | 4 602 | 15 277 | 38 837 | 19 444 |
| Net Assets Liabilities | 1 385 | 3 463 | -3 006 | -19 327 | -28 084 |
| Property Plant Equipment | 59 970 | 5 597 | 6 124 | ||
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 3 |
| Creditors | 13 429 | 23 392 | 7 709 | 229 | 520 |
| Fixed Assets | 11 321 | 22 253 | |||
| Net Current Assets Liabilities | 723 | 4 602 | 7 568 | 39 474 | 19 890 |
| Prepayments Accrued Income | 866 | 966 | |||
| Total Assets Less Current Liabilities | 12 044 | 26 855 | 67 538 | 45 071 | 26 014 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-04-30 filed on: 3rd, December 2023 |
accounts | Free Download (5 pages) |
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