HNH Group Ltd

Company Name	HNH Group Ltd
Company Status	Active
Company Number	07477716
Category	Private Limited Company
Incorporation Date	23 December 2010(13 years, 4 months ago)
Previous Name	Hailo Network Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Ronald William Zeghibe
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	23 December 2010(same day as company formation)
Role	Consultant
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Caspar James Tudor Woolley
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 January 2011(3 weeks, 6 days after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	John Buttrick
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	31 December 2012(2 years after company formation)
Appointment Duration	11 years, 3 months
Role	Venture Capital
Country of Residence	United States
Correspondence Address	915 Broadway, 19th Floor New York New York 10010 United States

Director Name	Mr Eric Christian Archambeau
Date of Birth	August 1958 (Born 65 years ago)
Nationality	French
Status	Current
Appointed	29 November 2016(5 years, 11 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	1050 14 Square Du Val De La Cambre 1050 Brussels Brussels Belgium

Director Name	Mr Christopher James Barnes
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 February 2020(9 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Jay Philip Bregman
Date of Birth	April 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2011(7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 October 2014)
Role	Entrepreneur
Country of Residence	United States
Correspondence Address	114 Mercer Street Apartment 6 New York Ny 10012 United States

Director Name	Adam Alexander Valkin
Date of Birth	May 1974 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	19 March 2012(1 year, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 December 2012)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	16 St. James's Street London SW1A 1ER

Director Name	Mr Daniel David Waterhouse
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 2013)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Somerset House The Strand London Greater London WC2R 1LA

Director Name	Mr Phillipe Laurent Alain Botteri
Date of Birth	October 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	10 December 2012(1 year, 11 months after company formation)
Appointment Duration	11 years (resigned 31 December 2023)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	Accel Partners 16 St James's Street London SW1A 1ER

Director Name	Mr Mattias Lennart Seve Ljungman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 November 2013(2 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Director Name	Jeremy Graham Philips
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2013(2 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 22 December 2023)
Role	Investor
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Thomas Herman Barr
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 2014(3 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 January 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Somerset House The Strand London Greater London WC2R 1LA

Director Name	Mr Andrew Richard Pinnington
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2015(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 29 November 2016)
Role	CEO
Country of Residence	England
Correspondence Address	Somerset House The Strand London Greater London WC2R 1LA

Contact

Website	hailoapp.com

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

358.8k at £0.000001	Natasha Inc 9.86% Ordinary B
293.2k at £0.000001	Accel London Iii Lp 8.06% Preferred B
256.9k at £0.000001	Occam Partners Fund Lp 7.06% Preferred D
251.7k at £0.000001	Union Square Ventures Opportunity Fund Lp 6.91% Preferred C
211.8k at £0.000001	Caspar Woolley 5.82% Ordinary B
182.1k at £0.000001	Atomico Advisors Ii LTD 5.00% Preferred A
182.1k at £0.000001	Wellington Partners Ventures Iv Technology Fund Lp 5.00% Preferred A
160k at £0.000001	Faris Zeghibe & Jeremy Henderson 4.40% Ordinary B
128k at £0.000001	Accel Xi Lp 3.52% Preferred B
119.9k at £0.000001	Morningside Venture Investments Limited 3.29% Preferred D
-	OTHER 22.07% -
94.4k at £0.000001	Atomico Advisors Ii LTD 2.59% Preferred B
94.4k at £0.000001	Wellington Partners Ventures Iv Technology Fund Lp 2.59% Preferred B
92.1k at £0.000001	Jpb Breckenridge Holdings Llc 2.53% Ordinary B
81.3k at £0.000001	Heritage Vantage Limited 2.23% Preferred D
67.1k at £0.000001	Phenomen Ventures Lp 1.84% Ordinary A
58.2k at £0.000001	Atomico Advisors Ii LTD 1.60% Preferred D
56.5k at £0.000001	Union Square Ventures Opportunity Fund Lp 1.55% Preferred D
51.4k at £0.000001	Ji Mei Investment Co Limited 1.41% Preferred D
49.8k at £0.000001	Natasha Inc 1.37% Ordinary C
47k at £0.000001	Atomico Advisors Ii LTD 1.29% Preferred C

Financials

Year	2014
Turnover	£7,976,000
Gross Profit	£5,627,000
Net Worth	£5,261,000
Cash	£5,871,000
Current Liabilities	£2,293,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 January 2024 (3 months ago)
Next Return Due	30 January 2025 (9 months, 2 weeks from now)

Charges

4 March 2014	Delivered on: 20 March 2014 Persons entitled: The Royal Bank of Scotland International Limited Trading as Natwest Classification: A registered charge Particulars: None. Outstanding
17 December 2012	Delivered on: 21 December 2012 Persons entitled: Venaglass Limited Classification: Rent deposit deed Secured details: Â£10,800 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£10,800 see image for full details. Outstanding

Filing History

16 January 2024	Confirmation statement made on 16 January 2024 with updates (25 pages)
12 January 2024	Confirmation statement made on 12 January 2024 with updates (26 pages)
10 January 2024	Confirmation statement made on 23 December 2023 with no updates (3 pages)
4 January 2024	Termination of appointment of Phillipe Laurent Alain Botteri as a director on 31 December 2023 (1 page)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
28 December 2022	Confirmation statement made on 23 December 2022 with no updates (3 pages)
26 April 2022	Accounts for a small company made up to 30 June 2021 (17 pages)
23 December 2021	Confirmation statement made on 23 December 2021 with no updates (3 pages)
17 July 2021	Accounts for a small company made up to 30 June 2020 (16 pages)
18 March 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
1 May 2020	Accounts for a small company made up to 30 June 2019 (16 pages)
24 February 2020	Termination of appointment of Mattias Lennart Seve Ljungman as a director on 10 February 2020 (1 page)
24 February 2020	Appointment of Mr Christopher James Barnes as a director on 10 February 2020 (2 pages)
9 January 2020	Confirmation statement made on 23 December 2019 with updates (26 pages)
3 April 2019	Accounts for a small company made up to 30 June 2018 (15 pages)
30 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
23 May 2018	Group of companies' accounts made up to 30 June 2017 (24 pages)
22 February 2018	Statement of capital following an allotment of shares on 4 January 2017 GBP 5.053279 (6 pages)
22 February 2018	Confirmation statement made on 23 December 2017 with updates (27 pages)
6 September 2017	Registered office address changed from Somerset House the Strand London Greater London WC2R 1LA to Cannon Place 78 Cannon Street London EC4N 6AF on 6 September 2017 (2 pages)
6 September 2017	Registered office address changed from Somerset House the Strand London Greater London WC2R 1LA to Cannon Place 78 Cannon Street London EC4N 6AF on 6 September 2017 (2 pages)
19 June 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (3 pages)
19 June 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (3 pages)
20 February 2017	Confirmation statement made on 23 December 2016 with updates (40 pages)
20 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (81 pages)
20 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (81 pages)
20 February 2017	Confirmation statement made on 23 December 2016 with updates (40 pages)
6 February 2017	Statement of capital following an allotment of shares on 24 October 2016 GBP 4.8251 (6 pages)
6 February 2017	Statement of capital following an allotment of shares on 24 October 2016 GBP 4.8251 (6 pages)
6 January 2017	Group of companies' accounts made up to 31 December 2015 (35 pages)
6 January 2017	Group of companies' accounts made up to 31 December 2015 (35 pages)
30 November 2016	Appointment of Mr Eric Archambeau as a director on 29 November 2016 (2 pages)
30 November 2016	Appointment of Mr Eric Archambeau as a director on 29 November 2016 (2 pages)
29 November 2016	Termination of appointment of Andrew Richard Pinnington as a director on 29 November 2016 (1 page)
29 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-29 (3 pages)
29 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-29 (3 pages)
29 November 2016	Termination of appointment of Andrew Richard Pinnington as a director on 29 November 2016 (1 page)
7 July 2016	Statement of capital following an allotment of shares on 29 April 2016 GBP 3.825146 (6 pages)
7 July 2016	Statement of capital following an allotment of shares on 29 April 2016 GBP 3.825146 (6 pages)
17 May 2016	Statement of capital following an allotment of shares on 17 February 2016 GBP 3.823784 (13 pages)
17 May 2016	Statement of capital following an allotment of shares on 17 February 2016 GBP 3.823784 (13 pages)
11 March 2016	Annual return made up to 23 December 2015. List of shareholders has changed Statement of capital on 2016-03-11 GBP 3.818186 (35 pages)
11 March 2016	Annual return made up to 23 December 2015. List of shareholders has changed Statement of capital on 2016-03-11 GBP 3.818186 (35 pages)
9 January 2016	Group of companies' accounts made up to 31 December 2014 (34 pages)
9 January 2016	Group of companies' accounts made up to 31 December 2014 (34 pages)
8 July 2015	Statement of capital following an allotment of shares on 17 June 2015 GBP 3.791272 (10 pages)
8 July 2015	Statement of capital following an allotment of shares on 17 June 2015 GBP 3.791272 (10 pages)
11 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 April 2015	Statement of capital following an allotment of shares on 26 January 2015 GBP 3.777065 (10 pages)
20 April 2015	Statement of capital following an allotment of shares on 26 January 2015 GBP 3.777065 (10 pages)
24 February 2015	Annual return made up to 23 December 2014 with a full list of shareholders (33 pages)
24 February 2015	Annual return made up to 23 December 2014 with a full list of shareholders (33 pages)
9 February 2015	Appointment of Mr Andrew Richard Pinnington as a director on 12 January 2015 (2 pages)
9 February 2015	Appointment of Mr Andrew Richard Pinnington as a director on 12 January 2015 (2 pages)
9 February 2015	Termination of appointment of Thomas Herman Barr as a director on 12 January 2015 (1 page)
9 February 2015	Termination of appointment of Thomas Herman Barr as a director on 12 January 2015 (1 page)
29 January 2015	Statement of capital following an allotment of shares on 6 January 2015 GBP 3.673250 (10 pages)
29 January 2015	Statement of capital following an allotment of shares on 6 January 2015 GBP 3.673250 (10 pages)
29 January 2015	Statement of capital following an allotment of shares on 6 January 2015 GBP 3.673250 (10 pages)
29 December 2014	Appointment of Thomas Herman Barr as a director on 3 October 2014 (2 pages)
29 December 2014	Appointment of Thomas Herman Barr as a director on 3 October 2014 (2 pages)
29 December 2014	Appointment of Thomas Herman Barr as a director on 3 October 2014 (2 pages)
19 December 2014	Statement of capital following an allotment of shares on 27 October 2014 GBP 3.635440 (10 pages)
19 December 2014	Statement of capital following an allotment of shares on 27 October 2014 GBP 3.635440 (10 pages)
18 December 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
18 December 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
10 December 2014	Termination of appointment of Jay Philip Bregman as a director on 3 October 2014 (1 page)
10 December 2014	Termination of appointment of Jay Philip Bregman as a director on 3 October 2014 (1 page)
10 December 2014	Termination of appointment of Jay Philip Bregman as a director on 3 October 2014 (1 page)
4 August 2014	Change of share class name or designation (2 pages)
4 August 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 3.572327 (10 pages)
4 August 2014	Change of share class name or designation (2 pages)
4 August 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 3.572327 (10 pages)
4 August 2014	Statement of capital following an allotment of shares on 6 June 2014 GBP 3.572327 (10 pages)
20 March 2014	Registration of charge 074777160002 (10 pages)
20 March 2014	Registration of charge 074777160002 (10 pages)
6 February 2014	Appointment of Jeremy Graham Philips as a director (3 pages)
6 February 2014	Statement of capital following an allotment of shares on 22 January 2014 GBP 3.360793 (9 pages)
6 February 2014	Annual return made up to 23 December 2013 with a full list of shareholders (29 pages)
6 February 2014	Appointment of Jeremy Graham Philips as a director (3 pages)
6 February 2014	Annual return made up to 23 December 2013 with a full list of shareholders (29 pages)
6 February 2014	Statement of capital following an allotment of shares on 22 January 2014 GBP 3.360793 (9 pages)
30 January 2014	Director's details changed for Mr Ronald William Zeghibe on 13 November 2013 (2 pages)
30 January 2014	Director's details changed for Mr Ronald William Zeghibe on 13 November 2013 (2 pages)
30 January 2014	Director's details changed for Mr Jay Philip Bregman on 13 November 2013 (2 pages)
30 January 2014	Director's details changed for Mr Jay Philip Bregman on 13 November 2013 (2 pages)
22 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (74 pages)
22 January 2014	Statement of capital following an allotment of shares on 13 November 2013 GBP 3.219389 (9 pages)
22 January 2014	Appointment of Mattias Lennart Seve Ljungman as a director (3 pages)
22 January 2014	Termination of appointment of Daniel Waterhouse as a director (2 pages)
22 January 2014	Statement of capital following an allotment of shares on 13 November 2013 GBP 3.219389 (9 pages)
22 January 2014	Appointment of Mattias Lennart Seve Ljungman as a director (3 pages)
22 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (74 pages)
22 January 2014	Termination of appointment of Daniel Waterhouse as a director (2 pages)
12 December 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
12 December 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
4 June 2013	Statement of capital following an allotment of shares on 14 February 2013 GBP 2.716894 (7 pages)
4 June 2013	Statement of capital following an allotment of shares on 14 February 2013 GBP 2.716894 (7 pages)
19 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (69 pages)
19 February 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 2.660785 (8 pages)
19 February 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 February 2013	Appointment of John Buttrick as a director (3 pages)
19 February 2013	Appointment of John Buttrick as a director (3 pages)
19 February 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 2.660785 (8 pages)
19 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (69 pages)
19 February 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (24 pages)
28 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (24 pages)
25 January 2013	Director's details changed for Mr Jay Philip Bregman on 14 January 2013 (2 pages)
25 January 2013	Director's details changed for Mr Jay Philip Bregman on 14 January 2013 (2 pages)
21 January 2013	Appointment of Philippe Laurent Alain Botteri as a director (3 pages)
21 January 2013	Appointment of Philippe Laurent Alain Botteri as a director (3 pages)
10 January 2013	Termination of appointment of Adam Valkin as a director (1 page)
10 January 2013	Termination of appointment of Adam Valkin as a director (1 page)
10 January 2013	Director's details changed for Mr Caspar James Tudor Woolley on 5 October 2012 (2 pages)
10 January 2013	Director's details changed for Mr Caspar James Tudor Woolley on 5 October 2012 (2 pages)
10 January 2013	Director's details changed for Mr Caspar James Tudor Woolley on 5 October 2012 (2 pages)
7 January 2013	Statement of capital following an allotment of shares on 21 June 2012 GBP 2.088354 (7 pages)
7 January 2013	Statement of capital following an allotment of shares on 21 June 2012 GBP 2.088354 (7 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 October 2012	Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW United Kingdom on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW United Kingdom on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW United Kingdom on 5 October 2012 (1 page)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
18 May 2012	Appointment of Mr Daniel David Waterhouse as a director (3 pages)
18 May 2012	Appointment of Mr Daniel David Waterhouse as a director (3 pages)
10 May 2012	Statement of capital following an allotment of shares on 18 April 2012 GBP 2.084606 (7 pages)
10 May 2012	Statement of capital following an allotment of shares on 18 April 2012 GBP 2.084606 (7 pages)
10 May 2012	Appointment of Adam Alexander Valkin as a director (3 pages)
10 May 2012	Appointment of Adam Alexander Valkin as a director (3 pages)
13 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Provisions of articles 11 9 2 to 11 9 12 of arts not apply to allotment of shares 19/03/2012 (64 pages)
13 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Provisions of articles 11 9 2 to 11 9 12 of arts not apply to allotment of shares 19/03/2012 (64 pages)
27 January 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 08/09/2011 to 03/10/2011 (8 pages)
27 January 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 08/09/2011 to 03/10/2011 (8 pages)
26 January 2012	Statement of capital following an allotment of shares on 17 August 2011 GBP 1.443089 (4 pages)
26 January 2012	Statement of capital following an allotment of shares on 17 August 2011 GBP 1.443089 (4 pages)
25 January 2012	Statement of capital following an allotment of shares on 19 January 2012 GBP 1.443089 (6 pages)
25 January 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 January 2012	Statement of capital following an allotment of shares on 19 January 2012 GBP 1.443089 (6 pages)
25 January 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 January 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 January 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (16 pages)
24 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (16 pages)
17 October 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 1.431464 ANNOTATION A second filed SH01 was registered on 27/01/2012 (5 pages)
17 October 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 1.431464 ANNOTATION A second filed SH01 was registered on 27/01/2012 (5 pages)
17 October 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 1.431464 ANNOTATION A second filed SH01 was registered on 27/01/2012 (5 pages)
20 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (56 pages)
20 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (56 pages)
20 September 2011	Particulars of variation of rights attached to shares (2 pages)
20 September 2011	Particulars of variation of rights attached to shares (2 pages)
5 August 2011	Appointment of Mr Jay Philip Bregman as a director (3 pages)
5 August 2011	Appointment of Mr Jay Philip Bregman as a director (3 pages)
18 May 2011	Particulars of variation of rights attached to shares (2 pages)
18 May 2011	Statement of capital following an allotment of shares on 15 April 2011 GBP 1.218049 (4 pages)
18 May 2011	Sub-division of shares on 5 April 2011 (5 pages)
18 May 2011	Change of share class name or designation (2 pages)
18 May 2011	Statement of capital following an allotment of shares on 15 April 2011 GBP 1.218049 (4 pages)
18 May 2011	Change of share class name or designation (2 pages)
18 May 2011	Sub-division of shares on 5 April 2011 (5 pages)
18 May 2011	Sub-division of shares on 5 April 2011 (5 pages)
18 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (55 pages)
18 May 2011	Particulars of variation of rights attached to shares (2 pages)
18 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (55 pages)
1 February 2011	Appointment of Caspar James Tudor Woolley as a director (3 pages)
1 February 2011	Appointment of Caspar James Tudor Woolley as a director (3 pages)
23 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
23 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
23 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

HNH Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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