Hn Branded Wholesale Supplier Ltd is a private limited company situated at Warehouse 2 Nursery Road, Nazeing, Waltham Abbey EN9 2JF. Incorporated on 2018-12-10, this 5-year-old company is run by 2 directors.
Director Haktan U., appointed on 28 October 2023. Director Nihat E., appointed on 28 October 2023.
The company is officially classified as "wholesale of fruit and vegetable juices, mineral water and soft drinks" (SIC code: 46341), "wholesale of sugar and chocolate and sugar confectionery" (SIC code: 46360). According to Companies House records there was a name change on 2023-10-30 and their previous name was Malatya Pazari Ltd.
The latest confirmation statement was sent on 2023-10-28 and the deadline for the next filing is 2024-11-11. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Warehouse 2 Nursery Road |
| Office Address2 | Nazeing |
| Town | Waltham Abbey |
| Post code | EN9 2JF |
| Country of origin | United Kingdom |
| Registration Number | 11720112 |
| Date of Incorporation | Mon, 10th Dec 2018 |
| Industry | Wholesale of fruit and vegetable juices, mineral water and soft drinks |
| Industry | Wholesale of sugar and chocolate and sugar confectionery |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 11th Nov 2024 (2024-11-11) |
| Last confirmation statement dated | Sat, 28th Oct 2023 |
Position: Director
Appointed: 28 October 2023
Position: Director
Appointed: 28 October 2023
The list of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Haktan U. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Nihat E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Patrycja E., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Haktan U.
| Notified on | 28 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nihat E.
| Notified on | 28 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Patrycja E.
| Notified on | 10 December 2018 |
| Ceased on | 28 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Malatya Pazari | October 30, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Saturday 11th November 2023 director's details were changed filed on: 11th, November 2023 |
officers | Free Download (2 pages) |
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