Company NameHNE Recordings Limited
DirectorHugh Richard Gilmour
Company StatusActive
Company Number08260051
CategoryPrivate Limited Company
Incorporation Date18 October 2012(11 years, 5 months ago)
Previous NameHear No Evil Recordings Limited

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMr Hugh Richard Gilmour
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Red Lion Road
Surbiton
Surrey
KT6 7QN
Director NameJohn Jeremy Arthur Cowdry
Date of BirthJuly 1944 (Born 79 years ago)
NationalityEnglish
StatusResigned
Appointed18 October 2012(same day as company formation)
RoleCompany Director/Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon, London
SW19 7QD
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed18 October 2012(same day as company formation)
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon, London
SW19 7QD

Contact

Websitewww.hnerecordings.com

Location

Registered Address2-4 Stoneleigh Park Road
Epsom
KT19 0QT
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardAuriol
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Hugh Richard Gilmour
100.00%
Ordinary

Financials

Year2014
Turnover£40,093
Gross Profit£37,868
Net Worth£59,460
Cash£63,262
Current Liabilities£7,435

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return18 October 2023 (5 months, 1 week ago)
Next Return Due1 November 2024 (7 months, 1 week from now)

Filing History

3 November 2020Confirmation statement made on 18 October 2020 with no updates (3 pages)
27 July 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
29 October 2019Confirmation statement made on 18 October 2019 with no updates (3 pages)
9 June 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
23 October 2018Confirmation statement made on 18 October 2018 with no updates (3 pages)
25 July 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
20 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
20 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
16 June 2017Total exemption full accounts made up to 31 October 2016 (9 pages)
16 June 2017Total exemption full accounts made up to 31 October 2016 (9 pages)
25 November 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
25 November 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
9 November 2016Registered office address changed from Britannia Chambers 181/185 High Street New Malden Surrey KT3 4BH to 2-4 Stoneleigh Park Road Epsom KT19 0QT on 9 November 2016 (1 page)
9 November 2016Registered office address changed from Britannia Chambers 181/185 High Street New Malden Surrey KT3 4BH to 2-4 Stoneleigh Park Road Epsom KT19 0QT on 9 November 2016 (1 page)
31 May 2016Total exemption full accounts made up to 31 October 2015 (9 pages)
31 May 2016Total exemption full accounts made up to 31 October 2015 (9 pages)
3 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
(3 pages)
3 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
(3 pages)
24 February 2015Total exemption full accounts made up to 31 October 2014 (7 pages)
24 February 2015Total exemption full accounts made up to 31 October 2014 (7 pages)
30 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
(3 pages)
30 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
(3 pages)
11 July 2014Total exemption full accounts made up to 31 October 2013 (7 pages)
11 July 2014Total exemption full accounts made up to 31 October 2013 (7 pages)
4 December 2013Change of name notice (2 pages)
4 December 2013Company name changed hear no evil recordings LIMITED\certificate issued on 04/12/13
  • RES15 ‐ Change company name resolution on 2013-11-25
(2 pages)
4 December 2013Company name changed hear no evil recordings LIMITED\certificate issued on 04/12/13
  • RES15 ‐ Change company name resolution on 2013-11-25
(2 pages)
4 December 2013Change of name notice (2 pages)
29 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
(3 pages)
29 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
(3 pages)
1 November 2012Appointment of Mr Hugh Richard Gilmour as a director (2 pages)
1 November 2012Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
1 November 2012Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
1 November 2012Termination of appointment of John Cowdry as a director (1 page)
1 November 2012Termination of appointment of John Cowdry as a director (1 page)
1 November 2012Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 1 November 2012 (1 page)
1 November 2012Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 1 November 2012 (1 page)
1 November 2012Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 1 November 2012 (1 page)
1 November 2012Appointment of Mr Hugh Richard Gilmour as a director (2 pages)
18 October 2012Incorporation (34 pages)
18 October 2012Incorporation (34 pages)