• UK
  • H OF A PRODUCTION LTD - 1 Esther Anne Place, London, N1 1UL, England, United Kingdom

Company Information

Company registration number
09806002
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Esther Anne Place
London
N1 1UL
England
1 Esther Anne Place, London, N1 1UL, England UK

Management

Managing Directors
PEARLMAN, Leo Daniel
MOORE, Jonathan Maitland

Company Details

Type of Business
ltd
Incorporated
2015-10-02
Age Of Company
2015-10-02 8 years
SIC/NACE
59111

Ownership

Beneficial Owners
-
Fulwell 73 Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-04-30
Last Date: 2022-07-31
Annual Return
Due Date: 2024-04-14
Last Date: 2023-03-31

H OF A PRODUCTION LTD Company Description

H OF A PRODUCTION LTD is a ltd registered in United Kingdom with the Company reg no 09806002. Its current trading status is "live". It was registered 2015-10-02. It has declared SIC or NACE codes as "59111". It has 2 directors The latest accounts are filed up to 2022-07-31.It can be contacted at 1 Esther Anne Place .
More information

Get H OF A PRODUCTION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: H Of A Production Ltd - 1 Esther Anne Place, London, N1 1UL, England, United Kingdom

2015-10-02 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-03-31) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-21) - AA

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  • change-to-a-person-with-significant-control (2023-03-16) - PSC05

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  • change-person-director-company-with-change-date (2023-03-16) - CH01

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  • change-to-a-person-with-significant-control (2023-03-17) - PSC05

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  • legacy (2023-04-21) - PARENT_ACC

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  • legacy (2023-04-21) - GUARANTEE2

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  • legacy (2023-04-21) - AGREEMENT2

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  • change-person-director-company-with-change-date (2022-04-13) - CH01

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  • confirmation-statement-with-updates (2022-04-01) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-28) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2022-01-26) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-07-27) - AA

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  • legacy (2022-09-02) - PARENT_ACC

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  • legacy (2022-09-02) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2022-08-16) - AP01

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  • legacy (2022-08-03) - AGREEMENT2

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  • legacy (2022-08-03) - GUARANTEE2

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  • change-person-director-company-with-change-date (2021-03-30) - CH01

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  • gazette-notice-compulsory (2021-11-02) - GAZ1

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  • confirmation-statement-with-updates (2021-04-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-09) - AA

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  • gazette-filings-brought-up-to-date (2021-12-22) - DISS40

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  • gazette-filings-brought-up-to-date (2020-12-31) - DISS40

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  • gazette-notice-compulsory (2020-11-17) - GAZ1

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  • confirmation-statement-with-updates (2020-04-09) - CS01

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  • confirmation-statement-with-updates (2019-04-10) - CS01

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  • change-account-reference-date-company-previous-shortened (2019-02-06) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-11) - AA

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  • confirmation-statement-with-updates (2018-04-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-15) - AA

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  • confirmation-statement-with-updates (2017-04-06) - CS01

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  • change-account-reference-date-company-previous-shortened (2017-04-12) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2017-04-13) - AA

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  • change-person-director-company-with-change-date (2017-03-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01

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  • change-account-reference-date-company-previous-shortened (2016-07-21) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-23) - AA

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  • termination-director-company-with-name-termination-date (2015-10-07) - TM01

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  • appoint-person-director-company-with-name-date (2015-10-15) - AP01

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  • incorporation-company (2015-10-02) - NEWINC

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