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Company Information for

HJN01 LTD

OFFICE 43, THE COBALT BUILDING 1600 EUREKA PARK, LOWER PEMBERTON, ASHFORD, KENT, TN25 4BF,
Company Registration Number
09293222
Private Limited Company
Active

Company Overview

About Hjn01 Ltd
HJN01 LTD was founded on 2014-11-03 and has its registered office in Ashford. The organisation's status is listed as "Active". Hjn01 Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HJN01 LTD
 
Legal Registered Office
OFFICE 43, THE COBALT BUILDING 1600 EUREKA PARK
LOWER PEMBERTON
ASHFORD
KENT
TN25 4BF
 
Filing Information
Company Number 09293222
Company ID Number 09293222
Date formed 2014-11-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB215806518  
Last Datalog update: 2023-12-05 17:06:15
Primary Source:Companies House
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Company Officers of HJN01 LTD

Current Directors
Officer Role Date Appointed
HERMIONE JANE NORRIS
Director 2014-11-03
SIMON NEIL WHEELER
Director 2014-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HERMIONE JANE NORRIS CASTLES FILM LTD Director 2013-07-24 CURRENT 2013-07-24 Dissolved 2017-06-27
HERMIONE JANE NORRIS HERO FILM AND TELEVISION PRODUCTIONS LIMITED Director 2008-10-21 CURRENT 2008-10-21 Active
SIMON NEIL WHEELER THIRD LIFE LTD Director 2017-06-30 CURRENT 2017-06-30 Active
SIMON NEIL WHEELER CASTLES FILM LTD Director 2013-07-24 CURRENT 2013-07-24 Dissolved 2017-06-27
SIMON NEIL WHEELER PHARMA FOILS LIMITED Director 2013-07-15 CURRENT 2013-07-15 Dissolved 2017-10-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-2828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12Director's details changed for Miss Hermione Jane Norris on 2023-02-08
2023-04-12Director's details changed for Mr Simon Neil Wheeler on 2023-04-12
2023-04-12Change of details for Miss Hermione Jane Norris as a person with significant control on 2023-02-08
2023-04-12Change of details for Mr Simon Neil Wheeler as a person with significant control on 2023-02-08
2023-02-09REGISTERED OFFICE CHANGED ON 09/02/23 FROM Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-07-08AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES
2021-06-02AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES
2020-11-17PSC04Change of details for Miss Hermione Jane Norris as a person with significant control on 2020-11-01
2020-11-17CH01Director's details changed for Miss Hermione Jane Norris on 2020-11-01
2020-07-10AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-10-23CH01Director's details changed for Miss Hermione Jane Norris on 2019-10-23
2019-10-01AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-05-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2016-12-19AA01Current accounting period extended from 30/11/16 TO 28/02/17
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/16 FROM Hunts Accountants the Old Pump House Oborne Road Sherborne Dorset DT9 3RX
2016-07-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0103/11/15 ANNUAL RETURN FULL LIST
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03NEWINCNew incorporation
2014-11-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to HJN01 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HJN01 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HJN01 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HJN01 LTD

Intangible Assets
Patents
We have not found any records of HJN01 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HJN01 LTD
Trademarks
We have not found any records of HJN01 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HJN01 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as HJN01 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HJN01 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HJN01 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HJN01 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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