| Company Name | H & N (Holdings) Ltd |
|---|---|
| Directors | Harjinder Singh Atwal and Narinder Singh Atwal |
| Company Status | Active |
| Company Number | SC495119 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2015(9 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77400 | Leasing of intellectual property and similar products, except copyright works |
Directors
| Director Name | Mr Harjinder Singh Atwal |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 108/1 George Street Edinburgh EH2 4LH Scotland |
| Director Name | Mr Narinder Singh Atwal |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 108/1 George Street Edinburgh EH2 4LH Scotland |
Location
| Registered Address | 108/1 George Street Edinburgh EH2 4LH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gurdev Singh Atwal 33.33% Ordinary |
|---|---|
| 1 at £1 | Harjinder Singh Atwal 33.33% Ordinary |
| 1 at £1 | Narinder Singh Atwal 33.33% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 14 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months, 1 week from now) |
Charges
| 4 July 2016 | Delivered on: 7 July 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as 4/6 castle street edinburgh being the subjects registered in the land register of scotland under title number MID59204. Outstanding |
|---|---|
| 29 June 2016 | Delivered on: 1 July 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 21 March 2024 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 29 January 2024 | Confirmation statement made on 14 January 2024 with no updates (3 pages) |
| 22 December 2023 | Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page) |
| 16 January 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 28 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 24 February 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 13 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (10 pages) |
| 22 March 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 9 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 17 June 2020 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 29 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 25 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (18 pages) |
| 21 November 2018 | Withdrawal of a person with significant control statement on 21 November 2018 (2 pages) |
| 21 November 2018 | Notification of Harjinder Singh Atwal as a person with significant control on 1 November 2018 (2 pages) |
| 21 November 2018 | Notification of Gurdev Singh Atwal as a person with significant control on 1 November 2018 (2 pages) |
| 21 November 2018 | Notification of Narinder Singh Atwal as a person with significant control on 1 November 2018 (2 pages) |
| 1 May 2018 | Amended total exemption full accounts made up to 31 March 2017 (10 pages) |
| 6 April 2018 | Amended total exemption full accounts made up to 31 March 2017 (10 pages) |
| 12 February 2018 | Confirmation statement made on 14 January 2018 with updates (3 pages) |
| 7 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 15 May 2017 | Resolutions
|
| 15 May 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 15 May 2017 | Change of share class name or designation (2 pages) |
| 15 May 2017 | Change of share class name or designation (2 pages) |
| 15 May 2017 | Resolutions
|
| 15 May 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 24 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 July 2016 | Registration of charge SC4951190002, created on 4 July 2016 (6 pages) |
| 7 July 2016 | Registration of charge SC4951190002, created on 4 July 2016 (6 pages) |
| 1 July 2016 | Registration of charge SC4951190001, created on 29 June 2016 (16 pages) |
| 1 July 2016 | Registration of charge SC4951190001, created on 29 June 2016 (16 pages) |
| 3 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 14 January 2016 (21 pages) |
| 3 June 2016 | Resolutions
|
| 3 June 2016 | Resolutions
|
| 3 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 14 January 2016 (21 pages) |
| 26 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 19 May 2015 | Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 19 May 2015 | Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 14 January 2015 | Incorporation Statement of capital on 2015-01-14
|
| 14 January 2015 | Incorporation Statement of capital on 2015-01-14
|