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HJN01 Ltd

HJN01 Ltd is an active company incorporated on 3 November 2014 with the registered office located in Ashford, Kent. HJN01 Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09293222
Private limited company
Age
10 years
Incorporated 3 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
C/O Affinity Associates (Au) Eurogate Business Park
Unit 1
Ashford
Kent
TN24 8XW
England
Address changed on 9 Sep 2025 (2 days ago)
Previous address was C/O Accounts Unlocked Ltd, Office 43 the Cobalt Building 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1975
Director • Actress • British • Lives in England • Born in Dec 1966
Miss Hermione Jane Norris
PSC • British • Lives in England • Born in Dec 1966
Mr Simon Neil Wheeler
PSC • British • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Hero Film And Television Productions Limited
Simon Neil Wheeler is a mutual person.
Active
Third Life Ltd
Simon Neil Wheeler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£12.38K
Decreased by £13.46K (-52%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£253.42K
Decreased by £12.49K (-5%)
Total Liabilities
-£223.15K
Increased by £24.46K (+12%)
Net Assets
£30.27K
Decreased by £36.95K (-55%)
Debt Ratio (%)
88%
Increased by 13.34% (+18%)
Latest Activity
Mr Simon Neil Wheeler (PSC) Details Changed
2 Days Ago on 9 Sep 2025
Miss Hermione Jane Norris Details Changed
2 Days Ago on 9 Sep 2025
Mr Simon Neil Wheeler Details Changed
2 Days Ago on 9 Sep 2025
Miss Hermione Jane Norris (PSC) Details Changed
2 Days Ago on 9 Sep 2025
Registered Address Changed
2 Days Ago on 9 Sep 2025
Full Accounts Submitted
14 Days Ago on 28 Aug 2025
Mr Simon Neil Wheeler (PSC) Details Changed
1 Month Ago on 7 Aug 2025
Miss Hermione Jane Norris (PSC) Details Changed
1 Month Ago on 7 Aug 2025
Registered Address Changed
1 Month Ago on 7 Aug 2025
Mr Simon Neil Wheeler Details Changed
1 Month Ago on 7 Aug 2025
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Documents
Change of details for Mr Simon Neil Wheeler as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Registered office address changed from C/O Accounts Unlocked Ltd, Office 43 the Cobalt Building 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF England to C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW on 9 September 2025
Submitted on 9 Sep 2025
Change of details for Miss Hermione Jane Norris as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Director's details changed for Mr Simon Neil Wheeler on 9 September 2025
Submitted on 9 Sep 2025
Director's details changed for Miss Hermione Jane Norris on 9 September 2025
Submitted on 9 Sep 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 28 Aug 2025
Director's details changed for Mr Simon Neil Wheeler on 7 August 2025
Submitted on 7 Aug 2025
Registered office address changed from Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom to C/O Accounts Unlocked Ltd, Office 43 the Cobalt Building 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF on 7 August 2025
Submitted on 7 Aug 2025
Change of details for Miss Hermione Jane Norris as a person with significant control on 7 August 2025
Submitted on 7 Aug 2025
Change of details for Mr Simon Neil Wheeler as a person with significant control on 7 August 2025
Submitted on 7 Aug 2025
Repayment History
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