HNH PARTNERS LIMITED

Active - Accounts Filed

General Information

NAME
HNH PARTNERS LIMITED

COMPANY NUMBER
NI617641

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70221 - Financial management

INCORPORATION DATE
02/04/2013 (11 years and 8 months old)

WEBSITE
www.hnhgroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/05/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

JEFFERSON HOUSE 42 QUEEN STREET
BELFAST
BT1 6HL

Telephone: 02890278100
TPS: No

TRADING ADDRESSES

Jefferson House
42 Queen Street
Belfast
County Antrim
BT1 6HL

Telephone: 90278100

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.9M

92.24%

NET WORTH

£1.5M

31.95%

TOTAL LIABILITIES

£1.2M

14.65%

NET ASSETS

£1.5M

31.95%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

3

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HNH PARTNERS LIMITED	Active - Accounts Filed	View Report
BONA FIDE CONSULTANCY LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Board Member Pamela Gillies (932808570) Appointed
Date: 10/07/2024	Event: New Board Member Roger Mayor (932486786) Appointed
Date: 21/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HNH PARTNERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HNH PARTNERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HNH PARTNERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.9M

92.24%

NET WORTH

£1.5M

31.95%

TOTAL LIABILITIES

£1.2M

14.65%

NET ASSETS

£1.5M

31.95%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

3

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WAYNE HORWOOD	Owned: 41.87 %	Shares: 1,700	Price per share: £0.01	Total Value: £17.00
EAMONN DONAGHY	Owned: 27.71 %	Shares: 1,125	Price per share: £0.01	Total Value: £11.25
MARK HOOD	Owned: 9.24 %	Shares: 375	Price per share: £0.01	Total Value: £3.75
HARRY LINKLATER	Owned: 5.30 %	Shares: 215	Price per share: £0.01	Total Value: £2.15
PAUL GLEGHORNE	Owned: 5.30 %	Shares: 215	Price per share: £0.01	Total Value: £2.15
RODNEY MCCAUGHEY	Owned: 5.30 %	Shares: 215	Price per share: £0.01	Total Value: £2.15
NEAL ALLEN	Owned: 5.30 %	Shares: 215	Price per share: £0.01	Total Value: £2.15

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Wayne Colin Horwood 02/04/2013 - Present (11 years and 8 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 13 Past: 12	View Report
Mark James Hood 04/09/2018 - Present (6 years and 3 months) Born in Feb 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Eamonn Francis Donaghy 04/09/2018 - Present (6 years and 3 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Neal Allen 20/06/2023 - Present (1 years and 5 months) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rodney McCaughey 20/06/2023 - Present (1 years and 5 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HNH PARTNERS LIMITED	Active - Accounts Filed	View Report
BONA FIDE CONSULTANCY LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Board Member Pamela Gillies (932808570) Appointed
Date: 10/07/2024	Event: New Board Member Roger Mayor (932486786) Appointed
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 25/10/2023	Event: New Accounts filed
Date: 24/07/2023	Event: New Board Member Derval Rooney (931149313) Appointed
Date: 21/07/2023	Event: New Board Member Paul Gleghorne (931146844) Appointed
Date: 21/07/2023	Event: New Board Member Rodney McCaughey (931145502) Appointed
Date: 21/07/2023	Event: New Board Member Harald Christie Linklater (920235610) Appointed
Date: 21/07/2023	Event: New Board Member Neal Allen (931146921) Appointed
Date: 01/07/2023	Event: New Confirmation Statement filed
Date: 12/04/2023	Event: James Derek Neill (917581498) has left the board
Date: 23/12/2022	Event: New Accounts filed
Date: 26/06/2022	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: Richard Michael John Moorehead (924049047) has left the board
Date: 05/04/2022	Event: Craig Alexander Holmes (914444145) has left the board
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 22/05/2020	Event: New Confirmation Statement filed
Date: 31/12/2019	Event: New Accounts filed
Date: 16/05/2019	Event: New Confirmation Statement filed
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 23/10/2018	Event: New Accounts filed
Date: 17/09/2018	Event: New Board Member Eamonn Francis Donaghy (922651833) Appointed
Date: 17/09/2018	Event: New Board Member Mark James Hood (924912563) Appointed
Date: 06/04/2018	Event: New Confirmation Statement filed
Date: 28/11/2017	Event: New Board Member Richard Moorehead (924049047) Appointed
Date: 24/09/2017	Event: New Accounts filed
Date: 07/04/2017	Event: New Annual Return filed
Date: 28/12/2016	Event: New Accounts filed
Date: 16/06/2016	Event: New Accounts filed
Date: 05/05/2016	Event: Change in Reg. Office
Date: 09/04/2016	Event: New Annual Return filed
Date: 29/04/2015	Event: New Annual Return filed
Date: 24/04/2015	Event: Change in Reg. Office
Date: 09/12/2014	Event: New Accounts filed
Date: 07/04/2014	Event: New Annual Return filed
Date: 06/12/2013	Event: New Board Member Craig Alexander Holmes (914444145) Appointed
Date: 06/12/2013	Event: Craig Holmes (917706405) has left the board
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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HNH PARTNERS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.9M

£1.5M

£1.2M

£1.5M

People Overview

10

3

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.9M

£1.5M

£1.2M

£1.5M

Accounts

People Overview

10

3

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™