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Home > Scotland > H & N (HOLDINGS) LTD
Company Information for

H & N (HOLDINGS) LTD

108/1 George Street, Edinburgh, EH2 4LH,
Company Registration Number
SC495119
Private Limited Company
Active

Company Overview

About H & N (holdings) Ltd
H & N (HOLDINGS) LTD was founded on 2015-01-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active". H & N (holdings) Ltd is a Private Limited Company registered in 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
H & N (HOLDINGS) LTD
 
Legal Registered Office
108/1 George Street
Edinburgh
EH2 4LH
 
Filing Information
Company Number SC495119
Company ID Number SC495119
Date formed 2015-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-29
Latest return 2025-01-14
Return next due 2026-01-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB243504334  
Last Datalog update: 2025-03-24 17:33:17
Primary Source:Companies House
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Company Officers of H & N (HOLDINGS) LTD

Current Directors
Officer Role Date Appointed
HARJINDER SINGH ATWAL
 Director 2015-01-14
NARINDER SINGH ATWAL
 Director 2015-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARJINDER SINGH ATWAL CO (EDINBURGH) LTD Director 2016-04-29 CURRENT 2016-04-29 Active
HARJINDER SINGH ATWAL FK (EDINBURGH) LTD Director 2016-04-29 CURRENT 2016-04-29 Active
HARJINDER SINGH ATWAL PM WAVERLEY LTD Director 2015-12-02 CURRENT 2015-12-02 Active
HARJINDER SINGH ATWAL PAD LIFESTYLE LTD Director 2014-09-01 CURRENT 2014-09-01 Liquidation
HARJINDER SINGH ATWAL HS (EDINBURGH) LTD Director 2014-03-25 CURRENT 2014-03-25 Active
HARJINDER SINGH ATWAL SS (PERTH) LTD. Director 2013-03-27 CURRENT 2013-03-27 Active
HARJINDER SINGH ATWAL PB (EDINBURGH) LTD. Director 2013-02-12 CURRENT 2013-02-12 Active
HARJINDER SINGH ATWAL WTFOODIES LTD Director 2012-11-15 CURRENT 2012-11-15 Active
HARJINDER SINGH ATWAL WH (EDINBURGH) LTD. Director 2012-07-23 CURRENT 2012-07-23 Active
HARJINDER SINGH ATWAL ST (EDINBURGH) LTD. Director 2012-05-07 CURRENT 2011-10-12 Active
HARJINDER SINGH ATWAL LW (EDINBURGH) LTD. Director 2011-10-12 CURRENT 2011-10-12 Active - Proposal to Strike off
HARJINDER SINGH ATWAL SGSC LTD. Director 2011-07-01 CURRENT 2010-03-05 Active - Proposal to Strike off
HARJINDER SINGH ATWAL MCA (EDINBURGH) LTD. Director 2011-01-18 CURRENT 2011-01-18 Active
NARINDER SINGH ATWAL NALMOND LTD Director 2018-03-16 CURRENT 2018-03-16 Active
NARINDER SINGH ATWAL NA EDINBURGH LTD Director 2018-03-14 CURRENT 2018-03-14 Active
NARINDER SINGH ATWAL NA ABERDEEN LTD Director 2018-03-14 CURRENT 2018-03-14 Active
NARINDER SINGH ATWAL RM (EDINBURGH) LTD Director 2015-06-02 CURRENT 2015-06-02 Active
NARINDER SINGH ATWAL THE YUMMY PUD COMPANY LTD Director 2015-06-01 CURRENT 2015-06-01 Active
NARINDER SINGH ATWAL KW (DUNDEE) LTD Director 2015-06-01 CURRENT 2015-06-01 Active - Proposal to Strike off
NARINDER SINGH ATWAL WTFOODIES LTD Director 2014-10-01 CURRENT 2012-11-15 Active
NARINDER SINGH ATWAL SA (FIFE) LTD Director 2014-03-25 CURRENT 2014-03-25 Active - Proposal to Strike off
NARINDER SINGH ATWAL HS (EDINBURGH) LTD Director 2014-03-25 CURRENT 2014-03-25 Active
NARINDER SINGH ATWAL ST (EDINBURGH) LTD. Director 2012-07-27 CURRENT 2011-10-12 Active
NARINDER SINGH ATWAL DT EDINBURGH LTD Director 2011-11-25 CURRENT 2011-11-25 Active
NARINDER SINGH ATWAL SGSC LTD. Director 2011-07-01 CURRENT 2010-03-05 Active - Proposal to Strike off
NARINDER SINGH ATWAL MCA (EDINBURGH) LTD. Director 2011-01-18 CURRENT 2011-01-18 Active
NARINDER SINGH ATWAL MORSHELF 127 LIMITED Director 2006-01-25 CURRENT 2005-11-16 Dissolved 2014-10-10

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
2025-03-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-31Change of details for Mr Gurdev Singh Atwal as a person with significant control on 2018-11-01
2025-01-31Change of details for Mr Harjinder Singh Atwal as a person with significant control on 2018-11-01
2025-01-31Change of details for Mr Narinder Singh Atwal as a person with significant control on 2018-11-01
2025-01-31CONFIRMATION STATEMENT MADE ON 14/01/25, WITH NO UPDATES
2024-12-24Previous accounting period shortened from 30/03/24 TO 29/03/24
2024-10-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4951190002
2024-09-10REGISTRATION OF A CHARGE / CHARGE CODE SC4951190003
2024-09-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4951190001
2024-03-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-29CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2023-01-16CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-12-13Unaudited abridged accounts made up to 2021-03-31
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-12-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-29DISS40Compulsory strike-off action has been discontinued
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARJINDER SINGH ATWAL
2018-11-21PSC09Withdrawal of a person with significant control statement on 2018-11-21
2018-05-01AAMDAmended account full exemption
2018-04-06AAMDAmended account full exemption
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2018-01-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15SH08Change of share class name or designation
2017-05-15SH10Particulars of variation of rights attached to shares
2017-05-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-15RES01ADOPT ARTICLES 24/03/2017
2017-05-15RES12Resolution of varying share rights or name
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 60003
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-01-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4951190002
2016-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4951190001
2016-06-03RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-01-14
2016-06-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-06-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-03ANNOTATIONSecond Filing
2016-01-26LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 60003
2016-01-26AR0114/01/16 ANNUAL RETURN FULL LIST
2015-05-19AA01Current accounting period extended from 31/01/16 TO 31/03/16
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-14NEWINCNew incorporation
2015-01-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
774 - Leasing of intellectual property and similar products, except copyrighted works
77400 - Leasing of intellectual property and similar products, except copyright works




Licences & Regulatory approval
We could not find any licences issued to H & N (HOLDINGS) LTD 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 H & N (HOLDINGS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of H & N (HOLDINGS) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-03-31
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 H & N (HOLDINGS) LTD

Intangible Assets
Patents
We have not found any records of H & N (HOLDINGS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for H & N (HOLDINGS) LTD
Trademarks
We have not found any records of H & N (HOLDINGS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H & N (HOLDINGS) LTD. 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 (77400 - Leasing of intellectual property and similar products, except copyright works) as H & N (HOLDINGS) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where H & N (HOLDINGS) LTD 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 H & N (HOLDINGS) LTD 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 H & N (HOLDINGS) LTD 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.
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