HL

HNJV LIMITED

Active

Company number 06467901

London, England · Incorporated 9 January 2008

305 Gray's Inn Road, London, WC1X 8QR, England

Last updated on 17 September 2026

Development of building projects · SIC 41100


Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
£3,175,750
Shares allotted
3,175,750
Latest round
1 June 2016

Company history

Previous company names

DUNWILCO (1525) LIMITED · 9 January 2008 – 15 January 2008

Company overview

HNJV Limited is an active private limited company incorporated on 9 January 2008. It is registered in England and Wales and operates from its registered office at 305 Gray’s Inn Road, London WC1X 8QR. The company’s principal activity is construction of buildings (SIC 41100).

It is wholly owned and controlled by Places For People Developments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two British directors: Andrew Winstanley (appointed 4 August 2017) and Timothy John Weightman (appointed 1 December 2021). Joanna Kate Deacon serves as company secretary (appointed 1 July 2023).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 March 2025 on 7 January 2026 and submitted a confirmation statement with no updates on 17 February 2026. The next full accounts are due by 31 December 2026 and the next confirmation statement by 27 February 2027.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 February 2026
Next due
27 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Places For People Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 June 2016
Preference · 3,175,750 shares allotted
£3,175,750
Total (1 round, 3,175,750 shares)
£3,175,750

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Accounts With Accounts Type Full
Accounts
7 January 2026 View
Change Person Director Company With Change Date
Officers
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Change Person Secretary Company With Change Date
Officers
24 January 2025 View
Accounts With Accounts Type Full
Accounts
4 January 2025 View
Change Person Director Company With Change Date
Officers
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Accounts With Accounts Type Full
Accounts
4 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Small
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2022 View
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Change Person Secretary Company With Change Date
Officers
20 December 2021 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Accounts With Accounts Type Small
Accounts
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2021 View
Change Person Director Company With Change Date
Officers
5 August 2021 View
Accounts With Accounts Type Full
Accounts
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Termination Director Company With Name Termination Date
Officers
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Full
Accounts
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Full
Accounts
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Full
Accounts
26 October 2017 View
Appoint Person Director Company With Name Date
Officers
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Capital Allotment Shares
Capital
7 July 2016 View
Resolution
Resolution
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Full
Accounts
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 November 2015 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Change Person Secretary Company With Change Date
Officers
9 January 2015 View
Change Person Director Company With Change Date
Officers
6 January 2015 View
Change Person Director Company With Change Date
Officers
6 January 2015 View
Accounts With Accounts Type Full
Accounts
19 December 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Change Person Secretary Company With Change Date
Officers
14 January 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Resolution
Resolution
19 March 2013 View
Statement Of Companys Objects
Change Of Constitution
19 March 2013 View
Capital Name Of Class Of Shares
Capital
19 March 2013 View
Termination Director Company With Name
Officers
19 March 2013 View
Termination Director Company With Name
Officers
19 March 2013 View
Termination Director Company With Name
Officers
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2012 View
Appoint Person Director Company With Name
Officers
1 May 2012 View
Termination Director Company With Name
Officers
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Change Person Director Company With Change Date
Officers
17 January 2012 View
Change Person Director Company With Change Date
Officers
17 January 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
28 January 2011 View
Termination Director Company With Name
Officers
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Full
Accounts
17 November 2010 View
Termination Director Company With Name
Officers
19 May 2010 View
Appoint Person Director Company With Name
Officers
19 May 2010 View
Appoint Person Director Company With Name
Officers
12 April 2010 View
Termination Director Company With Name
Officers
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Move Registers To Sail Company
Address
4 February 2010 View
Change Sail Address Company
Address
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Accounts With Accounts Type Full
Accounts
9 October 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Address
14 January 2009 View
Legacy
Address
14 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
11 September 2008 View
Resolution
Resolution
24 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Capital
21 April 2008 View
Legacy
Address
21 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Address
16 January 2008 View
Legacy
Accounts
16 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
16 January 2008 View
Certificate Change Of Name Company
Change Of Name
15 January 2008 View
Incorporation Company
Incorporation
9 January 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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