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HNG Black Pearl Limited

HNG Black Pearl Limited is an active company incorporated on 20 October 2021 with the registered office located in . HNG Black Pearl Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC040205
Overseas company
Age
4 years
Incorporated 20 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Address
PO BOX 20 Les Echelons Court
Les Echelons
St Peter Port
GY1 1AR
Guernsey
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
-
Director • Director • Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Dec 1968
Director • Irish • Lives in England • Born in Nov 1979
Director • British • Lives in UK • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
HNG Blackfriars 1 Limited
Ian James Palmer Brown, Robert Nicholas Pitman, and 2 more are mutual people.
Active
HNG Blackfriars 2 Limited
Ian James Palmer Brown, Robert Nicholas Pitman, and 2 more are mutual people.
Active
HNG Blackfriars 3 Limited
Ian James Palmer Brown, Robert Nicholas Pitman, and 2 more are mutual people.
Active
Hines UK Limited
Ian James Palmer Brown, Robert Nicholas Pitman, and 1 more are mutual people.
Active
C H JV Limited
Ian James Palmer Brown and Ross Blair are mutual people.
Active
Student Housing Operations Limited
Ian James Palmer Brown is a mutual person.
Active
Bracknell Investco Limited
Ross Blair is a mutual person.
Active
Dagenham Investco Limited
Ross Blair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£751K
Increased by £620K (+473%)
Turnover
£85K
Increased by £52K (+158%)
Employees
Unreported
Same as previous period
Total Assets
£286.54M
Increased by £57.68M (+25%)
Total Liabilities
-£220.56M
Increased by £42.19M (+24%)
Net Assets
£65.99M
Increased by £15.5M (+31%)
Debt Ratio (%)
77%
Decreased by 0.97% (-1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 11 Jul 2025
Full Accounts Submitted
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
10 Months Ago on 6 Jan 2025
Carol Ann Rotsey Resigned
2 Years 2 Months Ago on 24 Aug 2023
Barry Edward Hindmarch Appointed
2 Years 2 Months Ago on 23 Aug 2023
UK Establishment Registered
2 Years 9 Months Ago on 24 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Full accounts made up to 31 December 2022
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2021
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Termination of appointment of Carol Ann Rotsey as a director on 24 August 2023
Submitted on 12 Jul 2024
Appointment of Barry Edward Hindmarch as a director on 23 August 2023
Submitted on 29 Nov 2023
Details changed for an overseas company - Change in Accounts Details N/A
Submitted on 26 Oct 2023
Appointment at registration for BR025315 - person authorised to represent, Rotsey Carol Ann 8 Sackville Street London United Kingdom Englandw1S 3Dg
Submitted on 24 Jan 2023
Appointment at registration for BR025315 - person authorised to represent, Pitman Robert Nicholas 15 Stukeley Street London United Kingdom Englandwc2B 5Lt
Submitted on 24 Jan 2023
Appointment at registration for BR025315 - person authorised to represent, Brown Ian James Palmer 15 Stukeley Street London United Kingdom WC2B 5LT
Submitted on 24 Jan 2023
Repayment History
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