H & K COMPANY SECRETARIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H & K Company Secretarial Limited. The company was founded 5 years ago and was given the registration number 11711749. The firm's registered office is in HARROW. You can find them at 41 Tenby Avenue, , Harrow, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name	:	H & K COMPANY SECRETARIAL LIMITED
Company Number	:	11711749
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 December 2018
End of financial year	:	31 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address	:	41 Tenby Avenue, Harrow, United Kingdom, HA3 8RU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
41, Tenby Avenue, Harrow, United Kingdom, HA3 8RU	Director	04 December 2018	Active
41, Tenby Avenue, Harrow, United Kingdom, HA3 8RU	Director	04 December 2018	Active

People with Significant Control

Ms Priti Kara
Notified on	:	04 December 2018
Status	:	Active
Date of birth	:	December 1978
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	41, Tenby Avenue, Harrow, United Kingdom, HA3 8RU
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Peter Charles Heslington
Notified on	:	04 December 2018
Status	:	Active
Date of birth	:	November 1978
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	41, Tenby Avenue, Harrow, United Kingdom, HA3 8RU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-12-06	Confirmation statement	Confirmation statement with updates.	Download
2023-05-30	Accounts	Accounts with accounts type dormant.	Download
2022-12-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-28	Accounts	Accounts with accounts type dormant.	Download
2021-12-16	Confirmation statement	Confirmation statement with updates.	Download
2021-09-10	Resolution	Resolution.	Download
2021-09-09	Capital	Capital alter shares consolidation.	Download
2021-05-07	Accounts	Accounts with accounts type dormant.	Download
2021-01-14	Confirmation statement	Confirmation statement with updates.	Download
2020-05-28	Accounts	Accounts with accounts type dormant.	Download
2020-05-26	Accounts	Change account reference date company previous shortened.	Download
2019-12-18	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-04	Incorporation	Incorporation company.	Download