OpenCompanies

HN Company Professional Ltd

Company number
12507296
Status
Active
Type
Private Limited Company
Incorporated
10 Mar 2020
Nature of business
Activities of other holding companies n.e.c.

Registered office

Co Clear House Accountants, Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS

Previous names

  • Warpaint Ltd (until 29 Apr 2021)

Officers

NameRoleAppointedResigned
ROWE, Steven Vincent Director 22 Apr 2021

Control

NameNature of controlNotifiedCeased
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
10 Mar 2020 10 Mar 2021
Mr Bryan Anthony Thornton Significant Influence Or Control 13 Apr 2021 22 Apr 2021
Mr Steven Vincent Rowe Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Apr 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£1,005,397 £22,461 0
31 Dec 2023 -£10,115 £309,228 0
31 Mar 2023 -£3,562 £347,901 0
31 Mar 2022 -£3,353 £211 0
31 Mar 2021 £1 - 0

Connections

Controls

Companies at the same address

Data