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Company Information for

HNC BROTHERS LIMITED

4385, 08043762: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
08043762
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hnc Brothers Ltd
HNC BROTHERS LIMITED was founded on 2012-04-24 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Hnc Brothers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HNC BROTHERS LIMITED
 
Legal Registered Office
4385
08043762: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in RG30
 
Filing Information
Company Number 08043762
Company ID Number 08043762
Date formed 2012-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-02-28
Account next due 2017-11-30
Latest return 2016-10-24
Return next due 2017-11-07
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB136014156  
Last Datalog update: 2018-06-27 05:52:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HNC BROTHERS LIMITED

Company Officers of HNC BROTHERS LIMITED

Current Directors
Officer Role Date Appointed
ALDIS OZOLNIEKS
Director 2016-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED ARFAN ALI
Director 2015-07-30 2016-07-04
FAHEEM IQBAL
Director 2012-04-24 2015-08-01

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
2018-02-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-01-16GAZ1FIRST GAZETTE
2017-07-19RP05REGISTERED OFFICE ADDRESS CHANGED ON 19/07/2017 TO PO BOX 4385, 08043762: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ALI
2016-10-19AP01DIRECTOR APPOINTED MR ALDIS OZOLNIEKS
2016-04-19AA28/02/16 TOTAL EXEMPTION SMALL
2016-04-14AA01PREVSHO FROM 30/04/2016 TO 28/02/2016
2016-01-22AA30/04/15 TOTAL EXEMPTION FULL
2016-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ARFAN ALI / 15/01/2016
2016-01-13AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/14
2015-12-12LATEST SOC12/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-12AR0112/12/15 FULL LIST
2015-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED IRFAN ALI / 12/12/2015
2015-12-02AP01DIRECTOR APPOINTED MR MOHAMMED IRFAN ALI
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR FAHEEM IQBAL
2015-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 70 ROMSEY ROAD TILEHURST READING BERKSHIRE RG30 6UN
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-11AR0124/04/15 FULL LIST
2014-11-24AA30/04/14 TOTAL EXEMPTION SMALL
2014-08-20DISS40DISS40 (DISS40(SOAD))
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-19AR0124/04/14 FULL LIST
2014-08-19GAZ1FIRST GAZETTE
2013-09-25AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-24DISS40DISS40 (DISS40(SOAD))
2013-08-21AR0124/04/13 FULL LIST
2013-08-20GAZ1FIRST GAZETTE
2012-04-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HNC BROTHERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-19
Proposal to Strike Off2013-08-20
Fines / Sanctions
No fines or sanctions have been issued against HNC BROTHERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HNC BROTHERS LIMITED 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 96090 - Other service activities not elsewhere classified

Creditors
Creditors Due After One Year 2012-04-24 £ 51,713
Creditors Due Within One Year 2012-04-24 £ 49,457

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-02-28

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 HNC BROTHERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-24 £ 1
Cash Bank In Hand 2012-04-24 £ 5,278
Current Assets 2012-04-24 £ 102,414
Debtors 2012-04-24 £ 84,286
Fixed Assets 2012-04-24 £ 374
Shareholder Funds 2012-04-24 £ 1,618
Stocks Inventory 2012-04-24 £ 12,850
Tangible Fixed Assets 2012-04-24 £ 374

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HNC BROTHERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HNC BROTHERS LIMITED
Trademarks
We have not found any records of HNC BROTHERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HNC BROTHERS 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 (96090 - Other service activities not elsewhere classified) as HNC BROTHERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HNC BROTHERS 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.
Import/Export of Goods
Goods imported/exported by HNC BROTHERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0190191010Electrical vibratory-massage apparatus
2015-04-0190191010Electrical vibratory-massage apparatus
2014-12-0190191010Electrical vibratory-massage apparatus
2014-11-0190191010Electrical vibratory-massage apparatus
2014-10-0190191010Electrical vibratory-massage apparatus
2014-09-0190191010Electrical vibratory-massage apparatus
2014-06-0190191010Electrical vibratory-massage apparatus
2014-03-0190191010Electrical vibratory-massage apparatus
2014-01-0190191010Electrical vibratory-massage apparatus
2013-12-0190191010Electrical vibratory-massage apparatus
2013-11-0190191010Electrical vibratory-massage apparatus
2013-10-0190191010Electrical vibratory-massage apparatus
2013-09-0190191010Electrical vibratory-massage apparatus
2013-08-0190191010Electrical vibratory-massage apparatus
2013-07-0190191010Electrical vibratory-massage apparatus
2013-05-0190191010Electrical vibratory-massage apparatus
2013-04-0190191010Electrical vibratory-massage apparatus
2013-03-0190191010Electrical vibratory-massage apparatus
2013-02-0190041099Sunglasses with lenses of glass, not optically worked
2013-02-0190191010Electrical vibratory-massage apparatus
2013-01-0190191010Electrical vibratory-massage apparatus
2012-12-0190191010Electrical vibratory-massage apparatus
2012-11-0190191010Electrical vibratory-massage apparatus
2012-10-0190191010Electrical vibratory-massage apparatus
2012-09-0190191010Electrical vibratory-massage apparatus
2012-08-0190191010Electrical vibratory-massage apparatus

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHNC BROTHERS LIMITEDEvent Date2014-08-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyHNC BROTHERS LIMITEDEvent Date2013-08-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HNC BROTHERS 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 HNC BROTHERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF14 8LH

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