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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 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15368406
Private limited company
Age
2 years 1 month
Incorporated 22 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2025 (1 month ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (11 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 22 Dec31 Mar 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2026
Due by 30 December 2026 (11 months remaining)
Contact
Address
Ground Floor Stanhope House
4-8 Highgate High Street
London
N6 5JL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1964
Director • British • Lives in UK • Born in Nov 1962
HNG Group Holdings Limited
PSC
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Mutual Companies
Goldschmidt & Howland Group Holdings Limited
Philip Green and Richard Simon Humphreys are mutual people.
Active
HNG Group Holdings Limited
Philip Green and Richard Simon Humphreys are mutual people.
Active
Uprest Property Management Limited
Richard Simon Humphreys is a mutual person.
Active
Goldschmidt And Howland Limited
Richard Simon Humphreys is a mutual person.
Active
Goldschmidt & Howland Property Services Limited
Richard Simon Humphreys is a mutual person.
Active
HNG Limited
Richard Simon Humphreys is a mutual person.
Active
Candia Properties Limited
Richard Simon Humphreys is a mutual person.
Active
Durable Estates Limited
Richard Simon Humphreys is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 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%
Latest Activity
Confirmation Submitted
14 Days Ago on 7 Jan 2026
Full Accounts Submitted
3 Months Ago on 14 Oct 2025
Accounting Period Shortened
4 Months Ago on 22 Sep 2025
Moe Joanna Wurr Resigned
10 Months Ago on 5 Mar 2025
Hng Group Holdings Limited (PSC) Appointed
10 Months Ago on 28 Feb 2025
Richard Simon Humphreys (PSC) Resigned
10 Months Ago on 28 Feb 2025
Philip Green (PSC) Resigned
10 Months Ago on 28 Feb 2025
Moe Joanna Wurr (PSC) Resigned
10 Months Ago on 28 Feb 2025
Confirmation Submitted
12 Months Ago on 24 Jan 2025
Mr Philip Green Appointed
12 Months Ago on 24 Jan 2025
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Documents
Confirmation statement made on 17 December 2025 with updates
Submitted on 7 Jan 2026
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
Notification of Hng Group Holdings Limited 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
Cessation of Philip Green as a person with significant control on 28 February 2025
Submitted on 6 Mar 2025
Cessation of Moe Joanna Wurr 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
Repayment History
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