HN3I LTD
Active - Accounts Filed
General Information
NAME
HN3I LTD
COMPANY NUMBER
08382525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/01/2013
(12 years and 1 months old)
WEBSITE
www.hn3i.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
28/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN6 5AS
Telephone: 02030512864
TPS: No
c/o Michael Filiou Ltd
Salisbury House
Potters Bar
Hertfordshire EN6 5AS
EN6 5AS
Telephone: 30512864
Credit Risk Overview
Want to learn more about HN3I LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HN3I LTD | Active - Accounts Filed | View Report |
| ALEPH INVEST LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 31/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HN3I LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HN3I LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HN3I LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2014 - Present (11 years and 1 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/01/2019 - Present (6 years and 1 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2013 - Present (12 years and 1 months) Born in Jun 1943 |
Resigned | Director |
Current: 80 Past: 5980 |
View Report |
|
31/01/2013 - Present (12 years and 1 months) Born in May 1956 |
Resigned | Director |
Current: 11 Past: 150 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HN3I LTD | Active - Accounts Filed | View Report |
| ALEPH INVEST LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 31/05/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 06/01/2021 | New Accounts filed |
| 03/01/2021 | New Confirmation Statement filed |
| 07/01/2020 | New Confirmation Statement filed |
| 24/10/2019 | Change in Reg. Office |
| 27/09/2019 | New Accounts filed |
| 28/01/2019 | New Board Member Marina Stefania De Bertoldi (925460113) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 02/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 06/03/2014 | Patricia Petrou (916924142) has left the board |
| 06/03/2014 | New Board Member Antonio Manni (918560115) Appointed |
| 05/02/2013 | Graham Michael Cowan (917543865) has left the board |
| 05/02/2013 | New Board Member Patricia Petrou (916924142) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
