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H & K CONSULTANTS LIMITED

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

This company is commonly known as H & K Consultants Limited. The company was founded 13 years ago and was given the registration number 07349505. The firm's registered office is in HARROW. You can find them at 41 Tenby Avenue, , Harrow, Middlesex. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:H & K CONSULTANTS LIMITED
Company Number:07349505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2010
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:41 Tenby Avenue, Harrow, Middlesex, HA3 8RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Tenby Avenue, Harrow, England, HA3 8RU

Secretary18 August 2010Active
41, Tenby Avenue, Harrow, England, HA3 8RU

Director18 August 2010Active
41, Tenby Avenue, Harrow, England, HA3 8RU

Director18 August 2010Active

People with Significant Control

H & K Group Limited
Notified on:30 September 2020
Status:Active
Country of residence:England
Address:41, Tenby Avenue, Harrow, England, HA3 8RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Charles Heslington
Notified on:06 April 2016
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
Ms Priti Kara
Notified on:06 April 2016
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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Officers

Change person secretary company with change date.

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2023-10-10Officers

Change person director company with change date.

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2023-10-10Officers

Change person director company with change date.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-09-10Capital

Capital name of class of shares.

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2021-09-10Incorporation

Memorandum articles.

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2021-09-10Resolution

Resolution.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-09-06Persons with significant control

Notification of a person with significant control.

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2021-09-06Persons with significant control

Cessation of a person with significant control.

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2021-09-06Persons with significant control

Cessation of a person with significant control.

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2021-05-07Accounts

Accounts with accounts type micro entity.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-08-29Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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