H ENTERTAINMENTS LTD

Company Number: 08015465

active          Qynn Score: 3

Summary

Formed in 2012, H ENTERTAINMENTS LTD has 1 directors. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at 925 Finchley Road, London, NW11 7PE.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

17 Oct 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

3

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

2 Apr 2012

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

236 High Street Hounslow TW3 1HB England

Effective From

25/01/2013

Effective to

Current

SIC CODES

56301

Licenced clubs

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019
   
  
    
    
   
 
   
       
   
       
   
      
    
      
    
      
    

Activity

Most Active Year

2012

Events

5

0

3

0

2

0

0

2

0

Most Active Month

Aug 2012

Events

2

0

0

0

0

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

26/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/04/2019 with no updates

Filing Date

16/04/2019

Action Date

02/04/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

27/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/04/2018 with no updates

Filing Date

23/04/2018

Action Date

02/04/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

28/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/04/2017 with updates

Filing Date

23/04/2017

Action Date

02/04/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

26/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 02/04/2016 with full list of shareholders

Filing Date

10/05/2016

Action Date

02/04/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

30/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 02/04/2015 with full list of shareholders

Filing Date

04/05/2015

Action Date

02/04/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

30/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 02/04/2014 with full list of shareholders

Filing Date

18/05/2014

Action Date

02/04/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

12/03/2014

Action Date

31/12/2012

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/04/2013 to 31/12/2012

Filing Date

15/11/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 02/04/2013 with full list of shareholders

Filing Date

04/06/2013

Action Date

02/04/2013

Address Change

Type

Address

Description

Registered office address changed from 236 High Street Hounslow TW3 1HB England on 25/01/2013

Filing Date

25/01/2013

Action Date

25/01/2013

Address Change

Type

Address

Description

Registered office address changed from 339 Kingsbury Road London NW9 9PE England on 23/10/2012

Filing Date

23/10/2012

Action Date

23/10/2012

Address Change

Type

Address

Description

Registered office address changed from 3Rd Floor 67-68 Jermyn Street London SW1Y 6NY England on 18/09/2012

Filing Date

18/09/2012

Action Date

18/09/2012

Appointment of Mr Onkar Rai

Type

Officers

Description

Appointment of Mr Onkar Rai as a director

Filing Date

13/08/2012

Action Date

n/a

Termination of appointment of Chitangud Ramchurn

Type

Officers

Description

Termination of appointment of Chitangud Ramchurn as a director

Filing Date

13/08/2012

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

02/04/2012

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of H ENTERTAINMENTS LTD in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with H ENTERTAINMENTS LTD as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of H ENTERTAINMENTS LTD company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

06/06/2012

Tenure

7 Yrs 4 Mths

Born

January 1950

Active/Resigned

H ENTERTAINMENTS LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

02/04/2012

Tenure

2 Mths

Date Resigned

06/06/2012

Mr Onkar Rai

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Onkar Rai

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more