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HNG Group Holdings Limited

HNG Group Holdings Limited is an active company incorporated on 29 January 2025 with the registered office located in London, Greater London. HNG Group Holdings Limited was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16216428
Private limited company
Age
8 months
Incorporated 29 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 29 October 2026 (1 year remaining)
Address
Ground Floor, Stanhope House
4-8 Highgate High Street
London
N6 5JL
United Kingdom
Same address since incorporation
Telephone
020 76079794
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1964
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in UK • Born in Mar 1951
Mr Richard Simon Humphreys
PSC • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
HNG Holdings Limited
Richard Simon Humphreys, Philip Green, and 1 more are mutual people.
Active
Goldschmidt & Howland Group Holdings Limited
Richard Simon Humphreys, Philip Green, and 1 more are mutual people.
Active
Goldschmidt And Howland Limited
Richard Simon Humphreys and Moe Joanna Wurr are mutual people.
Active
Goldschmidt & Howland Property Services Limited
Richard Simon Humphreys and Moe Joanna Wurr are mutual people.
Active
HNG Limited
Richard Simon Humphreys and Moe Joanna Wurr 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
Richard Simon Humphreys and Moe Joanna Wurr are mutual people.
Active
Financials
HNG Group Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Shares Cancelled
5 Months Ago on 8 May 2025
Own Shares Purchased
6 Months Ago on 23 Apr 2025
Moe Joanna Wurr (PSC) Resigned
7 Months Ago on 5 Mar 2025
Moe Joanna Wurr Resigned
7 Months Ago on 5 Mar 2025
Accounting Period Extended
7 Months Ago on 27 Feb 2025
Incorporated
8 Months Ago on 29 Jan 2025
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Documents
Cancellation of shares. Statement of capital on 5 March 2025
Submitted on 8 May 2025
Purchase of own shares.
Submitted on 23 Apr 2025
Resolutions
Submitted on 13 Mar 2025
Cessation of Moe Joanna Wurr as a person with significant control on 5 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Moe Joanna Wurr as a director on 5 March 2025
Submitted on 11 Mar 2025
Resolutions
Submitted on 4 Mar 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 4 Mar 2025
Memorandum and Articles of Association
Submitted on 4 Mar 2025
Current accounting period extended from 31 January 2026 to 31 March 2026
Submitted on 27 Feb 2025
Incorporation
Submitted on 29 Jan 2025
Repayment History
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