Hnr Limited in Whippendell Road WATFORD

Hnr Limited WATFORD

Hnr started in year 2006 as Private Limited Company with registration number 05849626. The Hnr company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Watford at Units 2-3 Finway Court. Postal code: WD18 7EN.

At the moment there are 2 directors in the the company, namely Joseph X. and Amanda X.. In addition one secretary - Amanda X. - is with the firm. As of 6 May 2024, there was 1 ex director - Joseph X.. There were no ex secretaries.

Hnr Limited Address / Contact

Office Address	Units 2-3 Finway Court
Office Address2	Whippendell Road
Town	Watford
Post code	WD18 7EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05849626
Date of Incorporation	Mon, 19th Jun 2006
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st May
Company age	18 years old
Account next due date	Thu, 29th Feb 2024 (67 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Joseph X.

Position: Director

Appointed: 20 February 2023

Amanda X.

Position: Director

Appointed: 21 May 2015

Amanda X.

Position: Secretary

Appointed: 19 June 2006

Premier Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 2006

Resigned: 19 June 2006

Premier Directors Limited

Position: Corporate Nominee Director

Appointed: 19 June 2006

Resigned: 19 June 2006

Joseph X.

Position: Director

Appointed: 19 June 2006

Resigned: 21 May 2015

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Half Moon Holdings Limited from Watford, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Amanda X. This PSC has significiant influence or control over the company,.

Half Moon Holdings Limited

Unit 2-3 Whippendell Road, Watford, WD18 7EN, England

Legal authority	Limited Company Company Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	04222965
Notified on	19 December 2016
Nature of control:	75,01-100% shares

Amanda X.

Notified on	6 April 2016
Ceased on	20 February 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	202 673	134 012	66 729	53 873	85 000	71 144	50 092
Current Assets	861 007	749 115	872 481	1 169 920	1 409 763	1 446 528	1 370 512
Debtors	369 235	334 802	386 072	720 802	1 035 278	1 101 944	1 007 735
Net Assets Liabilities	539 303	458 554	507 667	570 276	376 933	236 511	221 684
Property Plant Equipment	2 612	2 090	1 672	36 338	29 070	23 256	18 604
Total Inventories	289 099	280 301	419 680	395 245	289 485	273 440	312 685

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 469	1 991	2 409	2 743	10 011	15 825	20 477
Average Number Employees During Period	12	12	13	13	13	13	13
Creditors	324 985	292 651	366 486	635 982	1 061 900	1 227 714	1 162 990
Depreciation Rate Used For Property Plant Equipment		20	20		20	20	20
Fixed Assets	2 612	2 090	1 672	36 338	29 070	23 256	18 604
Increase From Depreciation Charge For Year Property Plant Equipment		522	418		7 268	5 814	4 652
Net Current Assets Liabilities	536 022	456 464	505 995	533 938	347 863	218 814	207 522
Property Plant Equipment Gross Cost		4 081	4 081		39 081	39 081	39 081
Provisions For Liabilities Balance Sheet Subtotal	-669					5 559	4 442
Total Assets Less Current Liabilities	538 634	458 554	507 667	570 276	376 933	242 070	226 126

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-08 filed on: 22nd, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-08 filed on: 22nd, February 2024	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2023-02-20 filed on: 21st, February 2024	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2016-12-19 filed on: 21st, February 2024	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-02-08 filed on: 24th, February 2023	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-02-20 filed on: 20th, February 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-02-08 filed on: 28th, February 2022	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Unit 2 Finway Court, Whippendell Road Watford WD18 7EN England to Units 2-3 Finway Court Whippendell Road Watford WD18 7EN on 2021-03-01 filed on: 1st, March 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-02-08 filed on: 1st, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-02-08 filed on: 18th, February 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 058496260001, created on 2019-04-25 filed on: 29th, April 2019	mortgage	Free Download (62 pages)
CS01	Confirmation statement with no updates 2019-02-08 filed on: 19th, February 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-02-08 filed on: 13th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 3rd, March 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-02-08 filed on: 9th, February 2017	confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from 616D Green Lane Ilford Essex IG3 9SE to Unit 2 Finway Court, Whippendell Road Watford WD18 7EN on 2017-02-01 filed on: 1st, February 2017	address	Free Download (1 page)
AR01	Annual return made up to 2016-06-19 with full list of members filed on: 19th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-19: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 21st, March 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-06-19 with full list of members filed on: 13th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-13: 1.00 GBP	capital
AP01	New director was appointed on 2015-05-21 filed on: 22nd, May 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-05-21 filed on: 21st, May 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 4th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-06-19 with full list of members filed on: 7th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-07: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 16th, December 2013	accounts	Free Download (7 pages)
AD01	Registered office address changed from Robinson Sterling 616D Green Lane Ilford Essex IG3 9SE United Kingdom on 2013-07-04 filed on: 4th, July 2013	address	Free Download (1 page)
AR01	Annual return made up to 2013-06-19 with full list of members filed on: 4th, July 2013	annual return	Free Download (4 pages)
AD01	Registered office address changed from 551 Green Lane Ilford Essex IG3 9RJ on 2013-06-20 filed on: 20th, June 2013	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2012-05-31 filed on: 28th, February 2013	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from 2012-06-30 to 2012-05-31 filed on: 6th, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-06-19 with full list of members filed on: 4th, July 2012	annual return	Free Download (4 pages)
AA	Accounts made up to 2011-06-30 filed on: 24th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-06-19 with full list of members filed on: 27th, June 2011	annual return	Free Download (4 pages)
AA	Accounts made up to 2010-06-30 filed on: 20th, January 2011	accounts	Free Download (4 pages)
CH01	On 2009-10-03 director's details were changed filed on: 28th, July 2010	officers	Free Download (3 pages)
AR01	Annual return made up to 2010-06-19 with full list of members filed on: 28th, July 2010	annual return	Free Download (4 pages)
CH03	On 2009-10-03 secretary's details were changed filed on: 28th, July 2010	officers	Free Download (2 pages)
AA	Accounts made up to 2009-06-30 filed on: 1st, March 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-06-23 filed on: 23rd, June 2009	annual return	Free Download (3 pages)
AA	Accounts made up to 2008-06-30 filed on: 3rd, April 2009	accounts	Free Download (6 pages)
287	Registered office changed on 07/11/2008 from 277 ilford lane ilford essex IG1 2SD filed on: 7th, November 2008	address	Free Download (1 page)
363s	Annual return made up to 2008-07-15 filed on: 15th, July 2008	annual return	Free Download (6 pages)
AA	Accounts made up to 2007-06-30 filed on: 30th, May 2008	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-07-28 filed on: 28th, July 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-07-28 filed on: 28th, July 2007	annual return	Free Download (6 pages)
288a	On 2006-07-06 New director appointed filed on: 6th, July 2006	officers	Free Download (2 pages)
288a	On 2006-07-06 New director appointed filed on: 6th, July 2006	officers	Free Download (2 pages)
288a	On 2006-06-29 New secretary appointed filed on: 29th, June 2006	officers	Free Download (2 pages)
288a	On 2006-06-29 New secretary appointed filed on: 29th, June 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, June 2006	incorporation	Free Download (10 pages)
288b	On 2006-06-19 Director resigned filed on: 19th, June 2006	officers	Free Download (1 page)
288b	On 2006-06-19 Secretary resigned filed on: 19th, June 2006	officers	Free Download (1 page)
288b	On 2006-06-19 Secretary resigned filed on: 19th, June 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, June 2006	incorporation	Free Download (10 pages)
288b	On 2006-06-19 Director resigned filed on: 19th, June 2006	officers	Free Download (1 page)

Hnr Limited WATFORD

Hnr Limited Address / Contact

Company Information / Profile

Company staff

Joseph X.

Amanda X.

Amanda X.

Premier Secretaries Limited

Premier Directors Limited

Joseph X.

People with significant control

Annual reports financial information

Company filings

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