HNGLOBAL LIMITED

HNGLOBAL LIMITED is an active private limited company, incorporated on 28 March 2001. The nature of the business includes Extraction of crude petroleum and two other classifications. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HNGLOBAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	INTERNATIONAL HOUSE
Address Line 2	36 - 38 CORNHILL
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 3NG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	22/04/2017
Last Made Up Date	25/03/2016

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)

06100 - Extraction of crude petroleum

09900 - Support activities for other mining and quarrying

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

HNGLOBAL LIMITED

Directors

(The company's officers)

MR HENRY NUMA

(~59 year old British national)

56 MOUNTFIELD CLOSE MOUNTFIELD CLOSE, LONDON, SE6 1AF, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICE / DIRECTOR
Usually resident in ENGLAND

Appointed on 28/03/2001

MRS VIVIAN OPUTU

(~57 year old British national)

56 MOUNTFIELD CLOSE, LONDON, SE6 1AF, ENGLAND

Current Director
Gives occupation as MARKETING DIRECTOR
Usually resident in ENGLAND

Appointed on 04/12/2019

MR HENRY NUMA

(~59 year old British national)

56 MOUNTFIELD CLOSE, LONDON, SE6 1AF

Current Secretary
Gives occupation as GENERAL TRADING
Usually resident in UNITED KINGDOM

Appointed on 28/03/2001

Shareholders

(Persons of Significant Control)

Mr Henry Numa

(~59 year old British national)

56, Mountfield Close, London, SE6 1AF, England

Owns between 75% and 100% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/12/2016

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)