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H. K. ESTATES LIMITED

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

This company is commonly known as H. K. Estates Limited. The company was founded 24 years ago and was given the registration number 03799631. The firm's registered office is in OLD HATFIELD. You can find them at Broad House, The Broadway, Old Hatfield, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:H. K. ESTATES LIMITED
Company Number:03799631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Broad House, The Broadway, Old Hatfield, Hertfordshire, AL9 5BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broad House, The Broadway, Old Hatfield, AL9 5BG

Secretary30 June 2016Active
Broad House, The Broadway, Old Hatfield, AL9 5BG

Director18 September 2019Active
Baddow Park, West Hanningfield Road, Great Baddow, Chelmsford, England, CM2 7SY

Secretary15 June 2012Active
Broad House, The Broadway, Old Hatfield, AL9 5BG

Secretary01 July 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary01 July 1999Active
58, New London Road, Chelmsford, England, CM2 0PA

Director16 May 2019Active
Baddow Park, West Hanningfield Road, Great Baddow, Chelmsford, England, CM2 7SY

Director02 April 2013Active
120 East Road, London, N1 6AA

Nominee Director01 July 1999Active
Baddow Park, Great Baddow, Chelmsford, CM2 7SY

Director01 August 2007Active
Broad House, The Broadway, Old Hatfield, AL9 5BG

Director01 July 1999Active
Broad House, The Broadway, Old Hatfield, AL9 5BG

Director16 May 2019Active

People with Significant Control

Mr Eric Richard Pritchard
Notified on:21 September 2019
Status:Active
Date of birth:June 1944
Nationality:British
Address:Broad House, Old Hatfield, AL9 5BG
Nature of control:
  • Significant influence or control
Mr Neil Gordon Manning Ashford
Notified on:20 September 2019
Status:Active
Date of birth:May 1953
Nationality:English
Address:Broad House, Old Hatfield, AL9 5BG
Nature of control:
  • Significant influence or control
Mrs Anita Norma Heilijigers Gough
Notified on:18 September 2019
Status:Active
Date of birth:May 1930
Nationality:British
Address:Broad House, Old Hatfield, AL9 5BG
Nature of control:
  • Significant influence or control
Mr Eric Richard Pritchard
Notified on:16 May 2019
Status:Active
Date of birth:June 1944
Nationality:British
Address:Broad House, Old Hatfield, AL9 5BG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Neil Gordon Manning Ashford
Notified on:16 May 2019
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:58, New London Road, Chelmsford, England, CM2 0PA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Eric Prichard
Notified on:01 June 2016
Status:Active
Date of birth:June 1944
Nationality:British
Address:Broad House, Old Hatfield, AL9 5BG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-11-21Officers

Termination director company with name termination date.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Second filing of confirmation statement with made up date.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-06-08Persons with significant control

Notification of a person with significant control.

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2020-06-05Persons with significant control

Notification of a person with significant control.

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2020-06-05Persons with significant control

Cessation of a person with significant control.

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2019-09-18Persons with significant control

Notification of a person with significant control.

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2019-09-18Officers

Change person director company with change date.

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2019-09-18Officers

Appoint person director company with name date.

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2019-09-18Persons with significant control

Cessation of a person with significant control.

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2019-09-18Persons with significant control

Cessation of a person with significant control.

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2019-09-18Officers

Termination director company with name termination date.

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2019-09-18Officers

Termination director company with name termination date.

Download
2019-09-18Persons with significant control

Cessation of a person with significant control.

Download
2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-08-06Mortgage

Mortgage satisfy charge full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-06-21Persons with significant control

Notification of a person with significant control.

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