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HNH Group Ltd

HNH Group Ltd is an active company incorporated on 23 December 2010 with the registered office located in London, City of London. HNH Group Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07477716
Private limited company
Age
14 years
Incorporated 23 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (8 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
75
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1967
Director • British • Lives in UK • Born in May 1968
Director • Venture Capital • American • Lives in United States • Born in May 1957
Director • French • Lives in Belgium • Born in Aug 1958
Director • Consultant • American • Lives in UK • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
The British Private Equity And Venture Capital Association
Mr Christopher James Barnes is a mutual person.
Active
Charlotte Properties (Doughty Street) Limited
Caspar James Tudor Woolley is a mutual person.
Active
Xenomorph Holdings Limited
Ronald William Zeghibe is a mutual person.
Active
Xenomorph Software Limited
Ronald William Zeghibe is a mutual person.
Active
Blitzen Two Limited
Ronald William Zeghibe is a mutual person.
Active
Sifted (Eu) Ltd
Caspar James Tudor Woolley is a mutual person.
Active
Atomico V Coinvest Limited
Mr Christopher James Barnes is a mutual person.
Active
Atomico Vi Coinvest Limited
Mr Christopher James Barnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£752K
Decreased by £108K (-13%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£18.38M
Decreased by £108K (-1%)
Total Liabilities
-£13.07M
Increased by £692K (+6%)
Net Assets
£5.31M
Decreased by £800K (-13%)
Debt Ratio (%)
71%
Increased by 4.16% (+6%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Phillipe Laurent Alain Botteri Resigned
1 Year 8 Months Ago on 31 Dec 2023
Jeremy Graham Philips Resigned
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Dec 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Termination of appointment of Jeremy Graham Philips as a director on 22 December 2023
Submitted on 20 Mar 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 16 Jan 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 12 Jan 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 10 Jan 2024
Termination of appointment of Phillipe Laurent Alain Botteri as a director on 31 December 2023
Submitted on 4 Jan 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 23 December 2022 with no updates
Submitted on 28 Dec 2022
Repayment History
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