HNB LIMITED

Profile HNB LIMITED

Actual on 01.09.2021
Company name
HNB LIMITED
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Company number
06252642
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 18 May 2007
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Accounts

Actual

First accounts made up to 17.05.2020 due by 17.05.2021

Last accounts made up to 17.05.2019

Confirmation statement

Actual

Next statement date Thursday, 11 March 2021 due by Thursday, 22 April 2021

Last statement dated Wednesday, 11 March 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
NEUM INSOLVENCY, SUITE 9 AMBA HOUSE 15 COLLEGE ROAD, MIDDLESEX, HARROW, HA1 1BA
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PSC and Officers HNB LIMITED

Officers

(as of 20.09.2020)

BHUDIA, Heena
Status: Active
Appointed on: Thursday, 23 March 2017
Correspondence address: Neum Insolvency Suite 9 Amba House 15 College Road, Harrow, Middlesex, HA1 1BA
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: It Manager
Country of residence: England
BHUDIA, Hiren Nathalal
Status: Active
Appointed on: Friday, 18 May 2007
Correspondence address: 191 Carlton Avenue East, Wembley, England, Middlesex, HA9 8QB
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Director
Country of residence: England
BHUDIA, Valbai
Status: Active
Appointed on: Friday, 15 January 2016
Correspondence address: 43 Rydal Gardens, Wembley, England, Middlesex, HA9 8SA
Role: Secretary
DNS CONSULTANCY LIMITED
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Saturday, 15 May 2010
Correspondence address: Fulton House Fulton Road, Wembley, Middlesex, HA9 0TF
Role: Corporate Secretary
PARKIN, Andrew John
Status: Not active
Appointed on: Friday, 18 May 2007
Resigned on: Tuesday, 01 April 2008
Correspondence address: 160 Thisselt Road, Canvey Island, Essex, SS8 9BL
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Heena Bhudia
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 191 Wembley, Middlesex
Nationality: British
Date of birth: July 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Heena Bhudia
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Neum Insolvency Harrow, Middlesex
Nationality: British
Date of birth: July 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Hiren Nathalal Bhudia
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 191 Wembley, Middlesex
Nationality: British
Date of birth: May 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Hiren Nathalal Bhudia
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Neum Insolvency Harrow, Middlesex
Nationality: British
Date of birth: May 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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