Company NameHNO Investments Limited
DirectorsNicholas Stuart Robert Oldfield and Heather Ruth Oldfield
Company StatusActive
Company Number08407148
CategoryPrivate Limited Company
Incorporation Date18 February 2013(11 years, 1 month ago)
Previous NameGreenleigh Farm Management Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Nicholas Stuart Robert Oldfield
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressGreenleigh Farm Holt
Limeburn Hill
Chew Magna
Bristol
BS40 8QR
Director NameMrs Heather Ruth Oldfield
Date of BirthAugust 1975 (Born 48 years ago)
NationalityAustralian
StatusCurrent
Appointed22 November 2018(5 years, 9 months after company formation)
Appointment Duration5 years, 4 months
RoleSolicitor
Country of ResidenceUnited States
Correspondence Address20 Paradise Square
Sheffield
S1 2DE

Location

Registered Address20 Paradise Square
Sheffield
S1 2DE
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Nicholas Oldfield
100.00%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return18 February 2024 (1 month, 1 week ago)
Next Return Due4 March 2025 (11 months, 1 week from now)

Filing History

26 February 2021Total exemption full accounts made up to 28 February 2020 (8 pages)
24 February 2021Confirmation statement made on 18 February 2021 with no updates (3 pages)
14 April 2020Confirmation statement made on 18 February 2020 with no updates (3 pages)
28 November 2019Total exemption full accounts made up to 28 February 2019 (8 pages)
5 April 2019Confirmation statement made on 18 February 2019 with updates (4 pages)
30 November 2018Total exemption full accounts made up to 28 February 2018 (8 pages)
27 November 2018Change of details for Mr Nicholas Stuart Oldfield as a person with significant control on 22 November 2018 (2 pages)
27 November 2018Statement of capital following an allotment of shares on 22 November 2018
  • GBP 2
(3 pages)
27 November 2018Appointment of Mrs Heather Ruth Oldfield as a director on 22 November 2018 (2 pages)
27 November 2018Notification of Heather Ruth Oldfield as a person with significant control on 22 November 2018 (2 pages)
11 April 2018Confirmation statement made on 18 February 2018 with no updates (3 pages)
28 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
28 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
26 May 2017Registered office address changed from Brampton Grange Brampton Road Brampton-En-Le-Morthen Rotherham South Yorkshire S66 9BD to 20 Paradise Square Sheffield S1 2DE on 26 May 2017 (1 page)
26 May 2017Registered office address changed from Brampton Grange Brampton Road Brampton-En-Le-Morthen Rotherham South Yorkshire S66 9BD to 20 Paradise Square Sheffield S1 2DE on 26 May 2017 (1 page)
3 March 2017Confirmation statement made on 18 February 2017 with updates (5 pages)
3 March 2017Confirmation statement made on 18 February 2017 with updates (5 pages)
29 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
29 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
30 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
(3 pages)
30 March 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
(3 pages)
24 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
24 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
1 April 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
(3 pages)
1 April 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
(3 pages)
14 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
14 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
13 November 2014Registered office address changed from Greenleigh Farm Holt Limeburn Hill Chew Magna Bristol BS40 8QR to Brampton Grange Brampton Road Brampton-En-Le-Morthen Rotherham South Yorkshire S66 9BD on 13 November 2014 (1 page)
13 November 2014Registered office address changed from Greenleigh Farm Holt Limeburn Hill Chew Magna Bristol BS40 8QR to Brampton Grange Brampton Road Brampton-En-Le-Morthen Rotherham South Yorkshire S66 9BD on 13 November 2014 (1 page)
25 May 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-05-25
  • GBP 1
(3 pages)
25 May 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-05-25
  • GBP 1
(3 pages)
18 February 2013Incorporation (36 pages)
18 February 2013Incorporation (36 pages)