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HNG Holdings Limited
HNG Holdings Limited is an active company incorporated on 22 December 2023 with the registered office located in London, Greater London. HNG Holdings Limited was registered 1 year 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15368406
Private limited company
Age
1 year 10 months
Incorporated
22 December 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
21 December 2024
(10 months ago)
Next confirmation dated
21 December 2025
Due by
4 January 2026
(2 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
22 Dec
⟶
31 Mar 2025
(1 year 3 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 March 2026
Due by
30 December 2026
(1 year 2 months remaining)
Learn more about HNG Holdings Limited
Contact
Update Details
Address
Ground Floor Stanhope House
4-8 Highgate High Street
London
N6 5JL
United Kingdom
Same address since
incorporation
Companies in N6 5JL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Philip Green
Director • Secretary • British • Lives in UK • Born in Oct 1964
Richard Simon Humphreys
Director • British • Lives in UK • Born in Nov 1962
Moe Joanna Wurr
Director • British • Lives in UK • Born in Mar 1951
HNG Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Goldschmidt & Howland Group Holdings Limited
Moe Joanna Wurr, Richard Simon Humphreys, and 1 more are mutual people.
Active
HNG Group Holdings Limited
Moe Joanna Wurr, Richard Simon Humphreys, and 1 more are mutual people.
Active
Goldschmidt And Howland Limited
Moe Joanna Wurr and Richard Simon Humphreys are mutual people.
Active
Goldschmidt & Howland Property Services Limited
Moe Joanna Wurr and Richard Simon Humphreys are mutual people.
Active
HNG Limited
Moe Joanna Wurr and Richard Simon Humphreys are mutual people.
Active
Candia Properties Limited
Richard Simon Humphreys is a mutual person.
Active
Durable Estates Limited
Richard Simon Humphreys is a mutual person.
Active
Goldschmidt & Howland Group Limited
Moe Joanna Wurr and Richard Simon Humphreys are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period
31 Dec
⟶
31 Mar 2025
Traded for
15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.1M
Total Liabilities
-£600
Net Assets
£2.1M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Days Ago on 14 Oct 2025
Accounting Period Shortened
1 Month Ago on 22 Sep 2025
Moe Joanna Wurr Resigned
7 Months Ago on 5 Mar 2025
Hng Group Holdings Limited (PSC) Appointed
7 Months Ago on 28 Feb 2025
Richard Simon Humphreys (PSC) Resigned
7 Months Ago on 28 Feb 2025
Philip Green (PSC) Resigned
7 Months Ago on 28 Feb 2025
Moe Joanna Wurr (PSC) Resigned
7 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Mr Philip Green Appointed
9 Months Ago on 24 Jan 2025
Accounting Period Extended
1 Year 1 Month Ago on 20 Sep 2024
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 14 Oct 2025
Previous accounting period shortened from 31 March 2025 to 30 March 2025
Submitted on 22 Sep 2025
Termination of appointment of Moe Joanna Wurr as a director on 5 March 2025
Submitted on 11 Mar 2025
Cessation of Moe Joanna Wurr as a person with significant control on 28 February 2025
Submitted on 6 Mar 2025
Cessation of Philip Green as a person with significant control on 28 February 2025
Submitted on 6 Mar 2025
Cessation of Richard Simon Humphreys as a person with significant control on 28 February 2025
Submitted on 6 Mar 2025
Notification of Hng Group Holdings Limited as a person with significant control on 28 February 2025
Submitted on 6 Mar 2025
Second filing of Confirmation Statement dated 21 December 2024
Submitted on 28 Jan 2025
21/12/24 Statement of Capital gbp 2100891
Submitted on 24 Jan 2025
Appointment of Mr Philip Green as a secretary on 24 January 2025
Submitted on 24 Jan 2025
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Repayment History
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