HB DEPIN HOLDINGS LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 Micro company accounts made up to 2024-12-31

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05/03/255 March 2025 Certificate of change of name

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/12/2418 December 2024 Change of details for Mr Aytan Hassan as a person with significant control on 2024-08-01

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18/12/2418 December 2024 Notification of Canel Hassan as a person with significant control on 2024-08-01

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18/12/2418 December 2024 Confirmation statement made on 2024-12-13 with updates

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17/12/2417 December 2024 Director's details changed for Mr Aytan Hassan on 2024-12-13

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17/12/2417 December 2024 Change of details for Mr Aytan Hassan as a person with significant control on 2024-12-13

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13/11/2413 November 2024 Micro company accounts made up to 2023-12-31

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30/09/2430 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Confirmation statement made on 2023-12-13 with updates

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Confirmation statement made on 2022-12-13 with updates

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13/05/2213 May 2022 Statement of capital following an allotment of shares on 2022-04-28

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21/01/2221 January 2022 Confirmation statement made on 2021-12-13 with updates

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18/01/2218 January 2022 Director's details changed for Mr Canel Hassan on 2021-12-13

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18/01/2218 January 2022 Registered office address changed from Afe Accountants Limited Building 3, North London Business Park Oakleigh Road South New Southgate London United Kingdom to Afe Accountants Limited Building 3, North London Business Park Oakleigh Road South New Southgate London N11 1GN on 2022-01-18

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18/01/2218 January 2022 Director's details changed for Mr Aytan Hassan on 2021-12-13

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18/01/2218 January 2022 Change of details for Mr Aytan Hassan as a person with significant control on 2021-12-13

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/11/2119 November 2021 Registered office address changed from 93 Higham Station Avenue London E4 9AY England to Afe Accountants Limited Building 3, North London Business Park Oakleigh Road South New Southgate London on 2021-11-19

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19/11/2119 November 2021 Certificate of change of name

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19/11/2119 November 2021 Appointment of Mr Canel Hassan as a director on 2021-11-18

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14/12/2014 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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