OpenRegistry

HNFC INVESTMENT GROUP LTD

Active
11314825·incorporated 2018-04-17

HNFC INVESTMENT GROUP LTD is an active UK private limited company, incorporated on 17 April 2018 at Companies House (number 11314825; OpenRegistry canonical ID GB-11314825-hnfc-investment-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,098 active UK entities in that code and one of 22,879 active companies registered in Newcastle Upon Tyne (postcode NE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-17
Registered Address
113 NEW BRIDGE STREET, NEWCASTLE UPON TYNE, NE1 2SW, ENGLAND
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-15. Next confirmation statement due 2027-04-29.

Persons with significant control

HNFC INVESTMENT GROUP LTD has 3 persons with significant control on file:

  • Mr Ilya Pyzhanov born 1981 resident in New Zealand, New Zealander national. Notified 2023-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ben Ashley Cousen born 1996 resident in United Kingdom, British national. Notified 2022-06-13.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Valery Venski born 1996 resident in England, Belarusian national. Notified 2025-03-20.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Ilya Pyzhanov born 1982 resident in New Zealand, New Zealander national. Notified 2018-08-14. Ceased 2023-09-27.
    • Owns 75% or more of shares
  • Mr Valery Venski born 1996 resident in England, Belarusian national. Notified 2018-04-17. Ceased 2018-05-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kumar Nathan Starkie-Gupta born 1996 resident in United Kingdom, British national. Notified 2018-05-11. Ceased 2022-06-13.
    • Has significant influence or control

Previous names

HNFC INVESTMENT GROUP LTD has previously traded as:

  • HNFC LTD (until 2020-05-04)

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