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HN COMPANY PROFESSIONAL LTD.

Active
12507296·incorporated 2020-03-10

HN COMPANY PROFESSIONAL LTD. is an active UK private limited company, incorporated on 10 March 2020 at Companies House (number 12507296; OpenRegistry canonical ID GB-12507296-hn-company-professional-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-10
Registered Address
114 ST MARTIN'S LANE, COVENT GARDEN, LONDON, WC2N 4BE, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HN COMPANY PROFESSIONAL LTD.

Filings

Check filing history of HN COMPANY PROFESSIONAL LTD.

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-22. Next confirmation statement due 2027-05-06.

Persons with significant control

HN COMPANY PROFESSIONAL LTD. has 1 person with significant control on file:

  • Mr Steven Vincent Rowe born 1968 resident in England, British national. Notified 2021-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2020-03-10. Ceased 2021-03-10.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Bryan Anthony Thornton born 1955 resident in England, British national. Notified 2021-04-13. Ceased 2021-04-22.
    • Has significant influence or control

Previous names

HN COMPANY PROFESSIONAL LTD. has previously traded as:

  • WARPAINT LTD (until 2021-04-29)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12507296.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.