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Company Information for

HNH PARTNERS LIMITED

JEFFERSON HOUSE, 42 QUEEN STREET, BELFAST, BT1 6HL,
Company Registration Number
NI617641
Private Limited Company
Active

Company Overview

About Hnh Partners Ltd
HNH PARTNERS LIMITED was founded on 2013-04-02 and has its registered office in Belfast. The organisation's status is listed as "Active". Hnh Partners Limited is a Private Limited Company registered in NORTHERN IRELAND 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
HNH PARTNERS LIMITED
 
Legal Registered Office
JEFFERSON HOUSE
42 QUEEN STREET
BELFAST
BT1 6HL
Other companies in BT1
 
Filing Information
Company Number NI617641
Company ID Number NI617641
Date formed 2013-04-02
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB987717943  
Last Datalog update: 2023-11-06 11:42:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HNH PARTNERS LIMITED
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Companies with same name HNH PARTNERS LIMITED
The following companies were found which have the same name as HNH PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HNH Partners, Inc. 7535 LITTLE RIVER TURNPIKE STE 210C ANNANDALE VA 22003 Active Company formed on the 2011-12-21
HNH PARTNERS, LLC 212 VARCO DR AUSTIN TX 78738 Active Company formed on the 2017-10-09
HNH PARTNERS INCORPORATED California Unknown
Hnh Partners Inc Maryland Unknown

Company Officers of HNH PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
CRAIG ALEXANDER HOLMES
 Director 2013-04-02
WAYNE COLIN HORWOOD
 Director 2013-04-02
RICHARD MOOREHEAD
 Director 2017-11-23
JAMES DEREK NEILL
 Director 2013-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG ALEXANDER HOLMES HNH DIGITAL LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off
CRAIG ALEXANDER HOLMES MONEYMORE COACHES LIMITED Director 2007-01-31 CURRENT 1988-03-16 Dissolved 2014-12-23
CRAIG ALEXANDER HOLMES CORPORATE DIGITAL LIMITED Director 2006-11-23 CURRENT 2006-11-23 Dissolved 2016-03-29
WAYNE COLIN HORWOOD MASSEREENE HOLDINGS LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active - Proposal to Strike off
WAYNE COLIN HORWOOD LINEN FIELDS MOIRA MANAGEMENT COMPANY LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
WAYNE COLIN HORWOOD MILLVIEW MEADOW MANAGEMENT COMPANY LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
WAYNE COLIN HORWOOD KALI BELFAST LIMITED Director 2016-01-27 CURRENT 2014-05-15 Active
WAYNE COLIN HORWOOD MAYFAIR HOMES (NI) (NO. 2) LTD Director 2015-12-03 CURRENT 2015-12-03 Active
WAYNE COLIN HORWOOD FAIRWAYS LOUGH ROAD LTD Director 2015-08-04 CURRENT 2015-08-04 Active
WAYNE COLIN HORWOOD MAYFAIR HOMES (NI) LTD Director 2012-10-12 CURRENT 2012-10-12 Active
WAYNE COLIN HORWOOD MASSEREENE DEVELOPMENTS LIMITED Director 2012-06-07 CURRENT 2012-06-07 Active

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
2023-10-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-0120/06/23 STATEMENT OF CAPITAL GBP 42.75
2023-07-20DIRECTOR APPOINTED DERVAL ROONEY
2023-07-19DIRECTOR APPOINTED RODNEY MCCAUGHEY
2023-07-19DIRECTOR APPOINTED PAUL GLEGHORNE
2023-07-19DIRECTOR APPOINTED NEAL ALLEN
2023-07-19DIRECTOR APPOINTED MR HARALD CHRISTIE LINKLATER
2023-07-18Sub-division of shares on 2023-06-20
2023-07-18Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-18Memorandum articles filed
2023-06-27CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES
2023-05-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAMONN DONAGHY
2023-05-22CESSATION OF JAMES DEREK NEILL AS A PERSON OF SIGNIFICANT CONTROL
2023-04-27Purchase of own shares
2023-04-06APPOINTMENT TERMINATED, DIRECTOR JAMES DEREK NEILL
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2022-06-21Withdrawal of a person with significant control statement on 2022-06-21
2022-06-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE COLIN HORWOOD
2022-06-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DEREK NEILL
2022-04-27Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-04-27Memorandum articles filed
2021-11-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-11-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18PSC08Notification of a person with significant control statement
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2019-05-13PSC07CESSATION OF CRAIG ALEXANDER HOLMES AS A PERSON OF SIGNIFICANT CONTROL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-04-11SH0104/09/18 STATEMENT OF CAPITAL GBP 75
2018-10-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13AP01DIRECTOR APPOINTED MR EAMONN FRANCIS DONAGHY
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-11-23AP01DIRECTOR APPOINTED RICHARD MOOREHEAD
2017-09-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 60
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22AA01Previous accounting period shortened from 30/09/16 TO 31/03/16
2016-06-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/16 FROM Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 60
2016-04-05AR0102/04/16 ANNUAL RETURN FULL LIST
2015-12-08AA01Previous accounting period extended from 31/03/15 TO 30/09/15
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 60
2015-04-24AR0102/04/15 ANNUAL RETURN FULL LIST
2015-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/15 FROM Suite 520 Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH
2015-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6176410001
2014-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-03AA01PREVSHO FROM 30/04/2014 TO 31/03/2014
2014-11-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-28RES12VARYING SHARE RIGHTS AND NAMES
2014-11-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-11-28SH0130/09/14 STATEMENT OF CAPITAL GBP 60
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 60
2014-04-03AR0102/04/14 FULL LIST
2013-04-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to HNH PARTNERS LIMITED 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 HNH PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HNH PARTNERS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-09-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HNH PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of HNH PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HNH PARTNERS LIMITED
Trademarks
We have not found any records of HNH PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HNH PARTNERS LIMITED. 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 (70221 - Financial management) as HNH PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HNH PARTNERS LIMITED 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 HNH PARTNERS LIMITED 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 HNH PARTNERS LIMITED 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.
    Need more information?
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    Other companies at postcode BT1 6HL