85 HNP Limited

Company Registration Number: 05207592

Company registered in England and Wales

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85 HNP Limited is a Private Company Limited by Shares first registered on 17 August 2004.

Registered Address

85 HIGHBURY NEW PARK
LONDON
N5 2EU

There are 11 companies currently registered at this postcode, including this one.

All companies at N5 2EU

Registration Data

Company Number

05207592

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £5£5£0£0£5
of which Cash £0£0£0£0£5
Total Assets £5£5£0£0£5
Current Liabilities £0£0£0£0£0
Net Current Assets £5£5£0£0£5
Total Net Worth £5£5£0£0£5

Previous Names

No previous names

Company Officers

  • GIBSON, Marianne Clare

    Secretary

    Appointed on 20 May 2005

     

    85e Highbury New Park
    London
    N5 2EU

  • BROAD, David Charles

    Director

    Appointed on 25 November 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1963

    85d Highbury New Park
    London
    N5 2EU

  • GIBSON, Marianne Clare

    Director

    Appointed on 20 May 2005

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1967

    85e Highbury New Park
    London
    N5 2EU

  • GRANT, Damian Noel

    Director

    Appointed on 19 October 2014

     

    Nationality: New Zealander

    Occupation: Doctor

    Month of birth: February 1979

    85b
    Highbury New Park
    London
    N5 2EU
    England

  • MATTHEWS, Kevin

    Director

    Appointed on 20 May 2005

     

    Nationality: British

    Occupation: Analyst

    Month of birth: October 1979

    85a Highbury New Park
    London
    N5 2EU

  • SAINSBURY, Lucinda

    Director

    Appointed on 16 August 2012

     

    Nationality: British And Australian

    Occupation: Lawyer

    Month of birth: August 1988

    85c
    Highbury New Park
    London
    N5 2EU
    United Kingdom

  • EDMONDS, Christopher James

    Secretary

    Appointed on 24 August 2004

    Resigned on 20 May 2005

    85a Highbury New Park
    London
    N5 2EU

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 August 2004

    Resigned on 24 August 2004

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • CLARKE, Steven Walter

    Director

    Appointed on 27 November 2006

    Resigned on 16 August 2012

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: May 1968

    85c Highbury New Park
    London
    N5 2EU

  • EDMONDS, Christopher James

    Director

    Appointed on 24 August 2004

    Resigned on 20 May 2005

    Nationality: British

    Occupation: Leisure Management

    Month of birth: May 1959

    85a Highbury New Park
    London
    N5 2EU

  • HERTRICH, Graham

    Director

    Appointed on 7 December 2007

    Resigned on 17 October 2014

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1980

    85b
    Highbury New Park
    London
    N5 2EU

  • MCCARTNEY, Catherine Jane

    Director

    Appointed on 20 May 2005

    Resigned on 27 November 2006

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1971

    85c Highbury New Park
    London
    N5 2EU

  • ORMOND, George

    Director

    Appointed on 24 August 2004

    Resigned on 20 December 2007

    Nationality: British

    Occupation: Tv Producer

    Month of birth: May 1974

    85 Highbury New Park
    London
    N5 2EU

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 17 August 2004

    Resigned on 24 August 2004

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 31 August 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5EKHGZM. Transaction: MzE1NjMyMTEwN2FkaXF6a2N4.

  2. 31 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKHGK8. Transaction: MzE1NjMyMTAzOGFkaXF6a2N4.

  3. 23 September 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4GG8WK8. Transaction: MzEzMTQ3MzgxM2FkaXF6a2N4.

  4. 23 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4GG8VWH. Transaction: MzEzMTQ3MzY4MWFkaXF6a2N4.

  5. 15 December 2014 Appointment of Mr Damian Noel Grant as a director on 19 October 2014 [View PDF]

    Action Date: 19 October 2014. Category: Officers. Type: AP01. Barcode: X3MSFK3U. Transaction: MzExMzQ1Mjg1NmFkaXF6a2N4.

  6. 20 October 2014 Termination of appointment of Graham Hertrich as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X3ITCGEB. Transaction: MzEwOTY4NDYwMmFkaXF6a2N4.

  7. 31 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3FF5J7N. Transaction: MzEwNjUzMjYzN2FkaXF6a2N4.

  8. 31 August 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3FF5IZE. Transaction: MzEwNjUzMjYxMmFkaXF6a2N4.

  9. 16 September 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2GXM3GO. Transaction: MzA4NTA4MDc2OGFkaXF6a2N4.

  10. 15 September 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2GXM3K8. Transaction: MzA4NTA4MDc4NmFkaXF6a2N4.

  11. 13 September 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1HE0V1K. Transaction: MzA2NDA2MTk3MGFkaXF6a2N4.

  12. 13 September 2012 Appointment of Miss Lucinda Sainsbury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HE0V1C. Transaction: MzA2NDA1OTM0OGFkaXF6a2N4.

  13. 13 September 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1HE0V2O. Transaction: MzA2NDA2MDQyOGFkaXF6a2N4.

  14. 13 September 2012 Termination of appointment of Steven Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HE0V14. Transaction: MzA2NDA1OTM0N2FkaXF6a2N4.

  15. 19 September 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XS25UXNA. Transaction: MzA0Mzk3NjQyOWFkaXF6a2N4.

  16. 18 September 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XS25XXND. Transaction: MzA0Mzk3NjQzMWFkaXF6a2N4.

  17. 12 June 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XVTQHUXJ. Transaction: MzAzODY4NjI3M2FkaXF6a2N4.

  18. 9 September 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: X7ZAFN8N. Transaction: MzAyMjk2MzkzNmFkaXF6a2N4.

  19. 8 September 2010 Director's details changed for Mr Graham Hertrich on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: X7ZADN8L. Transaction: MzAyMjk2MzkyMWFkaXF6a2N4.

  20. 8 September 2010 Director's details changed for Kevin Matthews on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: X7ZAEN8M. Transaction: MzAyMjk2MzkyMmFkaXF6a2N4.

  21. 8 September 2010 Director's details changed for Marianne Clare Gibson on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: X7ZACN8K. Transaction: MzAyMjk2MzkyMGFkaXF6a2N4.

  22. 8 September 2010 Director's details changed for Steven Walter Clarke on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: X7ZABN8J. Transaction: MzAyMjk2MzkxOWFkaXF6a2N4.

  23. 8 September 2010 Director's details changed for David Charles Broad on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: X7ZAAN8I. Transaction: MzAyMjk2MzkxOGFkaXF6a2N4.

  24. 17 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XB7U0K2V. Transaction: MzAxNTY5NjYzMGFkaXF6a2N4.

  25. 16 September 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCKBGDB8. Transaction: MjA0MTQ1NTgwNWFkaXF6a2N4.

  26. 6 October 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A66OD3ND. Transaction: MjAxNDgyOTA3MWFkaXF6a2N4.

  27. 11 September 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQQXX30A. Transaction: MjAxMzE3NjM3OWFkaXF6a2N4.

  28. 11 September 2008 Director's change of particulars / steven clarke / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQQXV308. Transaction: MjAxMzE3MzE3MmFkaXF6a2N4.

  29. 11 September 2008 Director's change of particulars / graham hertrich / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQQXW309. Transaction: MjAxMzE3MzE3M2FkaXF6a2N4.

  30. 27 May 2008 Director appointed mr graham hertrich [View PDF]

    Category: Officers. Type: 288a. Barcode: X2X8W000. Transaction: MjAwNjAzMTkxMmFkaXF6a2N4.

  31. 26 May 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X2XGD00P. Transaction: MjAwNjAzNTg4NmFkaXF6a2N4.

  32. 26 May 2008 Appointment terminated director george ormond [View PDF]

    Category: Officers. Type: 288b. Barcode: X2X7Q00T. Transaction: MjAwNjAzMTkwM2FkaXF6a2N4.

  33. 14 December 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMzOTIxNGFkaXF6a2N4.

  34. 14 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMzNjU0MmFkaXF6a2N4.

  35. 14 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMzNDMyOGFkaXF6a2N4.

  36. 9 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQyMTExOWFkaXF6a2N4.

  37. 10 November 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIwMzA0M2FkaXF6a2N4.

  38. 5 September 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU3MDkwM2FkaXF6a2N4.

  39. 8 September 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTQzNTM4OGFkaXF6a2N4.

  40. 8 September 2005 Ad 20/05/05--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzc4MDA3OWFkaXF6a2N4.

  41. 15 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDM5NDAyOGFkaXF6a2N4.

  42. 15 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTYzNzU3M2FkaXF6a2N4.

  43. 15 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjg1MDQ2MmFkaXF6a2N4.

  44. 15 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQ2NTk1MGFkaXF6a2N4.

  45. 1 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTgxOTUzM2FkaXF6a2N4.

  46. 4 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTM3MzUwMWFkaXF6a2N4.

  47. 4 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQ4ODM4NGFkaXF6a2N4.

  48. 4 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc1Mjg0NWFkaXF6a2N4.

  49. 4 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODg1NzU0MGFkaXF6a2N4.

  50. 17 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzcxNTQzN2FkaXF6a2N4.

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