HN COMPANY PROFESSIONAL LTD.

HN COMPANY PROFESSIONAL LTD. is an active private limited company, incorporated on 10 March 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on St Martin's Lane, London. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HN COMPANY PROFESSIONAL LTD. previously had the company name WARPAINT LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	114 ST MARTIN'S LANE
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2N 4BE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/05/2024
Last Made Up Date	22/04/2023

Return

Next Due Date	07/04/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 29/04/2021 onwards:

HN COMPANY PROFESSIONAL LTD.

Prior to 29/04/2021:

WARPAINT LTD

Directors

(The company's officers)

MR STEVEN VINCENT ROWE

(~56 year old British national)

114 ST MARTIN'S LANE COVENT GARDEN, LONDON, WC2N 4BE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/04/2021

Shareholders

(Persons of Significant Control)

Mr Steven Vincent Rowe

(~56 year old British national)

32 St James Street, London, SW1A1HD, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/04/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)