opendata.bot
Company number
15368406

HNG HOLDINGS LIMITED

Officer · GREEN, Philip and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HNG HOLDINGS LIMITED
Company number
15368406
Registered office
GROVE HOUSE, 2 WOODBERRY GROVE, LONDON, GREATER LONDON, N12 0DR, ENGLAND · 313 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 December 2023
Status
Active
Age
2 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
31 Dec 2026
Confirmation statement — last
17 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 1 resigned

GREEN, Philip
secretary
Appointed 24/01/2025
Active
GREEN, Philip
director
Appointed 22/12/2023
Active
HUMPHREYS, Richard Simon
director
Appointed 22/12/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hng Group Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/02/2025
Mr Philip Green
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/12/2023
Mr Richard Simon Humphreys
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/12/2023
Ms Moe Joanna Wurr
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/12/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Hng Group Holdings Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/02/2025 Controls 3 companies
Mr Philip Green
born 10/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 28/02/2025 Controls 6 companies
Mr Richard Simon Humphreys
born 11/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 28/02/2025 Controls 8 companies
Ms Moe Joanna Wurr
born 03/1951 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 28/02/2025 Controls 4 companies

Serving officers

GREEN, Philip
secretary Appointed 24/01/2025
GREEN, Philip
director Appointed 22/12/2023
HUMPHREYS, Richard Simon
director Appointed 22/12/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/03/2025 Director resigned WURR, Moe Joanna —
28/02/2025 Person with significant control ceased Ms Moe Joanna Wurr —
28/02/2025 Person with significant control ceased Mr Richard Simon Humphreys —
28/02/2025 Person with significant control ceased Mr Philip Green —
28/02/2025 Person with significant control added — Hng Group Holdings Limited
24/01/2025 Secretary appointed — GREEN, Philip
22/12/2023 Person with significant control added — Ms Moe Joanna Wurr
22/12/2023 Person with significant control added — Mr Richard Simon Humphreys
22/12/2023 Person with significant control added — Mr Philip Green
22/12/2023 Director appointed — WURR, Moe Joanna
22/12/2023 Director appointed — HUMPHREYS, Richard Simon
22/12/2023 Director appointed — GREEN, Philip

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025
Total assets less current liabilities 2,100
Net assets 2,100
Employees (avg) 0

Documents for HNG HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH03 — change-person-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
TM01 — termination-director-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AA01 — change-account-reference-date-company-current-extended
accounts
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/15368406
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HNG HOLDINGS LIMITED?▾
According to the official registry, the company number of HNG HOLDINGS LIMITED is 15368406.
Where is HNG HOLDINGS LIMITED registered?▾
The registered office is GROVE HOUSE, 2 WOODBERRY GROVE, LONDON, GREATER LONDON, N12 0DR, ENGLAND.
Who runs HNG HOLDINGS LIMITED?▾
GREEN, Philip is listed among the officers of HNG HOLDINGS LIMITED.
What is the SIC code of HNG HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls HNG HOLDINGS LIMITED?▾
Hng Group Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HNG HOLDINGS LIMITED due?▾
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 31 March 2025.

About HNG HOLDINGS LIMITED (15368406)

HNG HOLDINGS LIMITED is a private limited company incorporated on 22 December 2023 and registered in the United Kingdom under company number 15368406. Its registered office is at GROVE HOUSE, 2 WOODBERRY GROVE, LONDON, GREATER LONDON, N12 0DR, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Hng Group Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

Companies at the same registered office

16262917 — AW RAIL AND HSE CONSULTANTS LIMITED16219566 — CHSM LIMITED13962606 — LURU LTD16831813 — NEDS RAMEN LIMITED16815651 — NLMA HOLDINGS LIMITED16671939 — OPUS MEDIA GROUP LIMITED17084485 — R O THERAPY LTD17365413 — SOMERLEYTON INTERIORS LTD

Activities of other holding companies n.e.c. across UK registers

The same sector and the same company, seen through every register we hold

Companies House
Search the register by name or number All UK companies under SIC 64209 →
FCA · Financial Services Register
Check whether a firm is authorised Look up by firm reference number
HMRC · VAT register
Validate a VAT registration number
Sanctions & The Gazette
Screen HNG HOLDINGS LIMITED against sanctions lists Screen any other name

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.

BanksFintech & paymentsInvestment fundsInsuranceSoftware developmentIT consultancyE-commerceConstructionLogistics & freightEnergyProperty lettingManagement consultancy All SIC codes →