HNFC INVESTMENT GROUP LTD

Follow this company
No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10
Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-04-15 with no updates

View Document

21/03/2521 March 2025 Notification of Valery Venski as a person with significant control on 2025-03-20

View Document

31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

View Document

25/06/2425 June 2024 Confirmation statement made on 2024-06-13 with no updates

View Document

24/06/2424 June 2024 Appointment of Ms Dominika Juricková as a director on 2024-06-21

View Document

24/06/2424 June 2024 Termination of appointment of Yauheni Paroshyn as a director on 2024-06-24

View Document

30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

View Accounts

03/12/233 December 2023 Micro company accounts made up to 2023-04-30

View Document

27/09/2327 September 2023 Notification of Ilya Pyzhanov as a person with significant control on 2023-09-27

View Document

27/09/2327 September 2023 Cessation of Ilya Pyzhanov as a person with significant control on 2023-09-27

View Document

21/08/2321 August 2023 Termination of appointment of Ben Ashley Cousen as a director on 2023-08-21

View Document

21/08/2321 August 2023 Appointment of Mr Yauheni Paroshyn as a director on 2023-08-21

View Document

14/06/2314 June 2023 Confirmation statement made on 2023-06-13 with no updates

View Document

30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

View Accounts

18/01/2318 January 2023 Micro company accounts made up to 2022-04-30

View Document

30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

View Accounts

30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

View Accounts

16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

View Document

04/05/204 May 2020 COMPANY NAME CHANGED HNFC LTD CERTIFICATE ISSUED ON 04/05/20

View Document

30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

View Accounts

08/03/208 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES

View Document

02/12/192 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

View Document

16/10/1916 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KUMAR NATHAN STARKIE-GUPTA / 16/10/2019

View Document

16/10/1916 October 2019 PSC'S CHANGE OF PARTICULARS / MR KUMAR NATHAN STARKIE-GUPTA / 16/10/2019

View Document

16/10/1916 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILYA PYZHANOV

View Document

18/08/1918 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

View Document

30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

View Accounts

16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES

View Document

15/08/1815 August 2018 PSC'S CHANGE OF PARTICULARS / MR KUMAR NATHAN STARKIE-GUPTA / 14/08/2018

View Document

28/05/1828 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES

View Document

11/05/1811 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KUMAR NATHAN STARKIE-GUPTA

View Document

11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

View Document

03/05/183 May 2018 CESSATION OF VALERY VENSKI AS A PSC

View Document

03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES

View Document

26/04/1826 April 2018 APPOINTMENT TERMINATED, DIRECTOR VALERY VENSKI

View Document

26/04/1826 April 2018 DIRECTOR APPOINTED MR KUMAR NATHAN STARKIE-GUPTA

View Document

17/04/1817 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company