HL

HUNIT LTD

Active

Company number 12430765

London, England · Incorporated 28 January 2020

66 Paul Street, London, Greater London, EC2A 4NA, England

Other software publishing · SIC 58290

Other information technology service activities · SIC 62090

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

Company history

Previous registered addresses

Third Floor 20 Old Bailey London EC4M 7AN United Kingdom · until 21 July 2026

Third Floor 20 Old Bailey London EC4M 7AN United Kingdom · until 17 July 2026

, Rise London: Barclays Legaltech Innovation Hub 41 Luke Street, London, EC2A 4DP, United Kingdom · until 15 November 2022

, Kemp House 160 City Road, London, EC1V 2NX, United Kingdom · until 27 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

GM
GRETTON, Mark Philip
Director
17 November 2022
PA
POWERS, Aaron Charles
Director
26 February 2020
BJ
BERGER, Jan Christian, Mr.
Director
28 January 2020
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
25 September 2020
SM
SHAW, Mark John, Mr.
Director · Resigned
1 May 2020
ZI
ZJALIC, Igor
Director · Resigned
6 February 2020

Persons with significant control

PS
Mr. Aaron Charles Powers
Born May 1976
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
1 March 2020
PS
Mr. Jan Christian Berger
Born March 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
28 January 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Allotment Shares
Capital
8 September 2026 View
Capital Allotment Shares
Capital
8 September 2026 View
Change Sail Address Company With Old Address New Address
Address
21 July 2026 View
Change Person Director Company With Change Date
Officers
17 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2026 View
Change Person Director Company With Change Date
Officers
17 July 2026 View
Change Person Director Company With Change Date
Officers
17 July 2026 View
Capital Allotment Shares
Capital
17 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2026 View
Capital Allotment Shares
Capital
12 December 2025 View
Capital Allotment Shares
Capital
12 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2025 View
Capital Allotment Shares
Capital
5 September 2024 View
Appoint Person Director Company With Name Date
Officers
21 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2023 View
Resolution
Resolution
13 January 2023 View
Capital Allotment Shares
Capital
5 January 2023 View
Memorandum Articles
Incorporation
5 December 2022 View
Resolution
Resolution
2 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2022 View
Move Registers To Sail Company With New Address
Address
6 October 2022 View
Change Sail Address Company With New Address
Address
6 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2022 View
Change Person Director Company With Change Date
Officers
10 August 2022 View
Change Person Director Company With Change Date
Officers
10 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Resolution
Resolution
22 November 2021 View
Capital Allotment Shares
Capital
16 November 2021 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2021 View
Resolution
Resolution
18 May 2021 View
Capital Allotment Shares
Capital
5 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
17 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2021 View
Capital Allotment Shares
Capital
19 January 2021 View
Resolution
Resolution
19 January 2021 View
Resolution
Resolution
14 January 2021 View
Resolution
Resolution
14 January 2021 View
Capital Allotment Shares
Capital
12 January 2021 View
Capital Allotment Shares
Capital
12 January 2021 View
Resolution
Resolution
7 October 2020 View
Capital Allotment Shares
Capital
7 October 2020 View
Capital Alter Shares Subdivision
Capital
7 October 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
25 September 2020 View
Termination Director Company With Name Termination Date
Officers
26 June 2020 View
Appoint Person Director Company With Name Date
Officers
7 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
12 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 February 2020 View
Incorporation Company
Incorporation
28 January 2020 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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  • Credit score & payment risk
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