HN1 LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

HN1 LIMITED
UHY HACKER YOUNG LLP
QUADRANT HOUSE
LONDON
EW 1YW
Classification:

General construction & civil engineering

Legal Information

Accounts Overdue (checked on 1 Nov 2016)
Annual Return Overdue (checked on 1 Nov 2016)
Company Registration No.:
02314650
Incorporation Date:
8 Nov 1988
Financial Year End:
31 Dec
Capital:
£100,001.00 on 27 Nov 2009
For period ending:
31 Dec 2008
Filed on:
27 Mar 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Nov 2009
Filed on:
27 Nov 2009
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Notices published in the Gazette

22 Apr 2015

HN1 LIMITED (Company Number 02314650) Previous Name of Company: t/a Harry Neal Limited APPOINTMENT OF LIQUIDATORS Notice is hereby given that an annual meeting of the members of the above named Company will be held pursuant to Section 105 OF THE INSOLVENCY ACT 1986 at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 07 May 2015 at 10.00 am, to be followed at 10.30 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Joint Liquidators explaining the acts and dealings of the winding up of the Company during the preceding year. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be returned to the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW no later than 12.00 noon on the working day immediately before the meetings. Peter Kubik, Joint Liquidator 08 April 2015

29 Apr 2014

HN1 LIMITED (Company Number 02314650 ) Other Names of Company: Harry Neal Limited Registered office: UHY Hacker Young, Quadrant House, 4 Thomas More Square, London E1W 1YW Principal trading address: Bangor Wharf, Georgiana Street, London NW1 0QS Notice is hereby given that an annual meeting of the members of HN1 Limited (formerly trading as Harry Neal Limited) will be held on 6 May 2014 at 10.00am, to be followed at 10.30 am on the same day by a meeting of the creditors of the Company. The meetings will be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW. The meetings are called pursuant to Section 105 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the acts and dealings of the winding up of the company during the preceding year. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be returned to the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW no later than 12 noon on the working day immediately before the meetings. Names and Address of Insolvency Practitioners: Peter Kubik and Andrew Andronikou, UHY Hacker Young, Quadrant House, 4 Thomas More Square, London E1W 1YW, IP Numbers: 9220 and 8806, email: g.carrier@uhy-uk.com, Telephone: 020 7767 2625 Peter Kubik, Joint Liquidator, UHY Hacker Young LLP 16 April 2014 APPOINTMENT OF LIQUIDATORS

Recently Filed Documents - 113 available


Directors and Secretaries

Nigel King
8 Apr 2008 ⇒ Present ( 8 Years ) Director
Keith Lambert
1 Dec 2004 ⇒ Present ( 12 Years ) Director
John Mcmorrow
3 Nov 2008 ⇒ Present ( 8 Years ) Director
Andrew Munn
30 Jan 1996 ⇒ Present ( 20 Years ) Director
Michael Neal
before 8 Nov 1992 ⇒ Present ( 24 Years ) Director
Harry Neal
before 8 Nov 1992 ⇒ Present ( 24 Years ) Director
Michael Palmer
21 Oct 2008 ⇒ Present ( 8 Years ) Company Secretary
21 Oct 2008 ⇒ Present ( 8 Years ) Director
Roy Smith
4 Dec 2006 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - OUTSTANDING on 4 Oct 2007
ST ANSELM DEVELOPMENT COMPANY LIMITED
LEGAL CHARGE - OUTSTANDING on 27 Jul 2004
LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 17 Aug 1999
DE MONTFORT INSURANCE COMPANY PLC
MORTGAGE - OUTSTANDING on 14 Aug 1998
LLOYDS BANK PLC
DEPOSIT AGREEMENT - OUTSTANDING on 14 Aug 1995
LLOYDS BANK PLC
DEPOSIT AGREEMENT - OUTSTANDING on 1 Oct 1992

Previous Company Names

HARRY NEAL LIMITED
Changed 16 Jul 2010
HARRY NEAL (CITY) LIMITED
Changed 12 May 2005

Previous Addresses

BANGOR WHARF GEORGIANA STREET
LONDON
NW1 0QS
UNITED KINGDOM
Changed 15 Apr 2010

128 MOUNT STREET
LONDON
W1K 3NU
Changed 31 Mar 2009

117 BAKER ST
LONDON
W1M 2EE
Changed 17 Dec 1991


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.hnone.co.uk
www.hnone.construction
www.hn.one
www.hnone.build
www.hnone.org
www.hnone.net
www.hnone.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2008 27 Mar 2009 3
31 Dec 2007 23 Apr 2008 4
31 Dec 2006 10 Jul 2007 7
31 Dec 2005 25 Oct 2006 10
31 Dec 2004 9 Nov 2005 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 08

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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113 other company documents are available

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