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HNG Limited

HNG Limited is an active company incorporated on 20 May 2002 with the registered office located in London, Greater London. HNG Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04442795
Private limited company
Age
23 years
Incorporated 20 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Gilchrists Ab Llp Grove House
2 Woodberry Grove
London
N12 0DR
United Kingdom
Address changed on 20 May 2025 (5 months ago)
Previous address was Ground Floor Stanhope House 4-8 Highgate High Street London N6 5JL
Telephone
02032050200
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Estate Agent • British • Lives in England • Born in Oct 1964
Director • British • Lives in UK • Born in Mar 1951
Director • Estate Agent • British • Lives in UK • Born in Nov 1962
Secretary • British
HNG Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Goldschmidt And Howland Limited
Maurice Robert Hakim, , and 2 more are mutual people.
Active
Goldschmidt & Howland Property Services Limited
Maurice Robert Hakim, , and 2 more are mutual people.
Active
Goldschmidt & Howland Group Limited
Maurice Robert Hakim, Philip Green, and 2 more are mutual people.
Active
Candia Properties Limited
Philip Green and Richard Simon Humphreys are mutual people.
Active
Durable Estates Limited
Philip Green and Richard Simon Humphreys are mutual people.
Active
Goldschmidt & Howland Group Holdings Limited
Maurice Robert Hakim, Richard Simon Humphreys, and 1 more are mutual people.
Active
HNG Holdings Limited
Richard Simon Humphreys and Moe Joanna Wurr are mutual people.
Active
HNG Group Holdings Limited
Richard Simon Humphreys and Moe Joanna Wurr are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£277.24K
Increased by £154.73K (+126%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.34M
Increased by £919.28K (+27%)
Total Liabilities
-£1.87M
Increased by £950.84K (+103%)
Net Assets
£2.46M
Decreased by £31.56K (-1%)
Debt Ratio (%)
43%
Increased by 16.19% (+60%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 14 Oct 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Mr Philip Green Details Changed
5 Months Ago on 20 May 2025
Registered Address Changed
5 Months Ago on 20 May 2025
Hng Holdings Limited (PSC) Details Changed
5 Months Ago on 20 May 2025
Mr Philip Green Details Changed
5 Months Ago on 20 May 2025
Mr Richard Simon Humphreys Details Changed
5 Months Ago on 20 May 2025
Mr Philip Green Appointed
7 Months Ago on 17 Mar 2025
Maurice Robert Hakim Resigned
7 Months Ago on 17 Mar 2025
Hng Holdings Limited (PSC) Details Changed
1 Year Ago on 25 Sep 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 14 Oct 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 10 Jun 2025
Secretary's details changed for Mr Philip Green on 20 May 2025
Submitted on 21 May 2025
Director's details changed for Mr Richard Simon Humphreys on 20 May 2025
Submitted on 20 May 2025
Director's details changed for Mr Philip Green on 20 May 2025
Submitted on 20 May 2025
Change of details for Hng Holdings Limited as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Registered office address changed from Ground Floor Stanhope House 4-8 Highgate High Street London N6 5JL to Gilchrists Ab Llp Grove House 2 Woodberry Grove London N12 0DR on 20 May 2025
Submitted on 20 May 2025
Change of details for Hng Holdings Limited as a person with significant control on 25 September 2024
Submitted on 10 Apr 2025
Appointment of Mr Philip Green as a secretary on 17 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Maurice Robert Hakim as a secretary on 17 March 2025
Submitted on 17 Mar 2025
Repayment History
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