HN BRANDED WHOLESALE SUPPLIER LTD
UNIT 12 FAIRWINDS FARM LOWER DUNTON ROAD, BULPHAN, UPMINSTER RM14 3TD- Active
- Private Limited Company
- Company No. 11720112
- Last Updated: 01 Mar 2024
Company Profile
HN BRANDED WHOLESALE SUPPLIER LTD was incorporated on Monday, December 10, 2018 as a Private Limited Company with registered address in UPMINSTER. HN BRANDED WHOLESALE SUPPLIER LTD has the status: Active and it's listed in the following category: Wholesale of fruit and vegetable juices, mineral water and soft drinks. This Private Limited Company has been operating for 6 years 2 months and 14 days.
| Name | HN BRANDED WHOLESALE SUPPLIER LTD |
|---|---|
| Company number | 11720112 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 12 FAIRWINDS FARM LOWER DUNTON ROAD BULPHAN UPMINSTER RM14 3TD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nihat Ender Nationality: British |
Dates: Saturday, October 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Haktan Uygun Nationality: British |
Dates: Saturday, October 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Patrycja Ender Nationality: British |
Dates: Monday, December 10, 2018 - Saturday, October 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HN BRANDED WHOLESALE SUPPLIER LTD.
Previous Names
| Name | Change Date |
|---|---|
| HN BRANDED WHOLESALE SUPPLIER LTD | 10 Dec 2018 |
| MALATYA PAZARI LTD | 30 Oct 2023 |