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HN1 Limited
HN1 Limited is a dissolved company incorporated on 8 November 1988 with the registered office located in . HN1 Limited was registered 37 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 August 2020
(5 years ago)
Was
31 years old
at the time of dissolution
Following
liquidation
Company No
02314650
Private limited company
Age
37 years
Incorporated
8 November 1988
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about HN1 Limited
Contact
Update Details
Address
UHY HACKER YOUNG LLP
Quadrant House 4 Thomas More Square
London
EW 1YW
Same address for the past
15 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
-
Michael Edward John Palmer
Director • Secretary • British • Lives in England • Born in Oct 1973
Mr Harry Morton Neal
Director • British • Lives in England • Born in Nov 1931
Mr Nigel Philip King
Director • Human Resources • British • Lives in UK • Born in Jul 1959
Mr Andrew George Munn
Director • Contract Director • British • Lives in UK • Born in Feb 1951
Roy Andrew Smith
Director • British • Lives in England • Born in Feb 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Neroche Consultants Ltd
Michael Edward John Palmer is a mutual person.
Active
Roy Smith Fciob Limited
Roy Andrew Smith is a mutual person.
Active
Beck Interiors Limited
Roy Andrew Smith is a mutual person.
In Administration
Mbi3 Limited
Roy Andrew Smith is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
31 Dec 2008
For period
31 Dec
⟶
31 Dec 2008
Traded for
12 months
Cash in Bank
£712K
Increased by £172K (+32%)
Turnover
£39.99M
Increased by £1.21M (+3%)
Employees
143
Increased by 15 (+12%)
Total Assets
£16.59M
Increased by £5.46M (+49%)
Total Liabilities
-£14.18M
Increased by £3.8M (+37%)
Net Assets
£2.41M
Increased by £1.66M (+221%)
Debt Ratio (%)
85%
Decreased by 7.79% (-8%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 1 Aug 2020
Insolvency Court Order
7 Years Ago on 7 Mar 2018
Voluntary Liquidator Appointed
7 Years Ago on 7 Mar 2018
Voluntary Liquidator Resigned
7 Years Ago on 28 Feb 2018
Insolvency Court Order
7 Years Ago on 28 Feb 2018
Registered Address Changed
15 Years Ago on 15 Apr 2010
Voluntary Liquidator Appointed
15 Years Ago on 18 Mar 2010
Voluntary Liquidator Appointed
15 Years Ago on 3 Mar 2010
Alasdair Donnachie Resigned
15 Years Ago on 4 Jan 2010
Confirmation Submitted
15 Years Ago on 27 Nov 2009
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Aug 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 May 2020
Appointment of a voluntary liquidator
Submitted on 7 Mar 2018
Insolvency court order
Submitted on 7 Mar 2018
Insolvency court order
Submitted on 28 Feb 2018
Notice of ceasing to act as a voluntary liquidator
Submitted on 28 Feb 2018
Liquidators' statement of receipts and payments to 17 February 2018
Submitted on 27 Feb 2018
Liquidators' statement of receipts and payments to 17 August 2017
Submitted on 4 Sep 2017
Liquidators' statement of receipts and payments to 17 February 2017
Submitted on 28 Feb 2017
Liquidators' statement of receipts and payments to 17 August 2016
Submitted on 6 Sep 2016
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Repayment History
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