HM

HEND MANAGEMENT LIMITED

Liquidation

Company number 12321565

London · Incorporated 19 November 2019

C/O BEGBIES TRAYNOR (LONDON) LLP, Level 33 One Canada Square, London, E14 5AB

Management consultancy activities other than financial management · SIC 70229

Status
Liquidation
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VALUE CREATION PARTNERS LTD · 19 November 2019 – 2 August 2022

Previous registered addresses

44 Russell Square London WC1B 4JP England · until 24 June 2026

44 44 Russell Square London WC1B 4JP United Kingdom · until 8 June 2023

9 Percy Street Percy Street London W1T 1DJ England · until 8 June 2023

Palladium House 2nd Floor 1-4 Argyll Street London W1F 7TA United Kingdom · until 28 January 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

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

Officers

NR
NICOLL, Rhonda
Director
11 September 2024
FS
FERRIS, Steven Mark
Director
26 June 2024
BG
BAMFORTH, Gail
Director · Resigned
10 November 2022
TK
TOINTON, Kenneth Alan
Director · Resigned
19 November 2019

Persons with significant control

PS
Mr Kenneth Alan Tointon
Born June 1948
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 November 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2026 View
Resolution
Resolution
24 June 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Gazette Filings Brought Up To Date
Gazette
14 September 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2024 View
Gazette Notice Compulsory
Gazette
3 September 2024 View
Resolution
Resolution
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Second Filing Of Director Appointment With Name
Officers
19 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2023 View
Change Person Director Company With Change Date
Officers
8 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2023 View
Change Person Director Company With Change Date
Officers
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Certificate Change Of Name Company
Change Of Name
2 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
3 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2020 View
Change Account Reference Date Company Current Extended
Accounts
21 November 2019 View
Incorporation Company
Incorporation
19 November 2019 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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