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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 15 years ago.
Status
Active
Active since incorporation
Company No
07477716
Private limited company
Age
15 years
Incorporated 23 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2026 (22 days ago)
Next confirmation dated 16 January 2027
Due by 30 January 2027 (11 months remaining)
Last change occurred 2 years 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 (1 month 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
4
Shareholders
75
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1967
Director • American • Lives in United States • Born in May 1957
Director • British • Lives in UK • Born in May 1968
Director • American • Lives in UK • Born in Jun 1956
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Christopher James Barnes is a mutual person.
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Caspar James Tudor Woolley is a mutual person.
Active
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Ronald William Zeghibe is a mutual person.
Active
Atomico V Coinvest Limited
Christopher James Barnes is a mutual person.
Active
Atomico Vi Coinvest Limited
Christopher James Barnes is a mutual person.
Active
One Driver APP Holdings Limited
Ronald William Zeghibe is a mutual person.
Active
Streetbees.Com Limited
Christopher James Barnes is a mutual person.
In Administration
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
Confirmation Submitted
2 Days Ago on 5 Feb 2026
Eric Christian Archambeau Resigned
9 Days Ago on 29 Jan 2026
Full Accounts Submitted
10 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 10 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years Ago on 16 Jan 2024
Confirmation Submitted
2 Years Ago on 12 Jan 2024
Confirmation Submitted
2 Years Ago on 10 Jan 2024
Phillipe Laurent Alain Botteri Resigned
2 Years 1 Month Ago on 31 Dec 2023
Jeremy Graham Philips Resigned
2 Years 1 Month Ago on 22 Dec 2023
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Documents
Confirmation statement made on 16 January 2026 with no updates
Submitted on 5 Feb 2026
Termination of appointment of Eric Christian Archambeau as a director on 29 January 2026
Submitted on 4 Feb 2026
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
Repayment History
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