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H & K Holdings Limited, EC3V 9AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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H & K HOLDINGS LIMITED

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

This company is commonly known as H & K Holdings Limited. The company was founded 24 years ago and was given the registration number 04076834. The firm's registered office is in LONDON. You can find them at 7th Floor, 21 Lombard Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:H & K HOLDINGS LIMITED
Company Number:04076834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 September 2000
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:7th Floor, 21 Lombard Street, London, EC3V 9AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Lancaster Gardens, Wimbledon, London, SW19 5DG

Secretary30 March 2001Active
7th Floor, 21 Lombard Street, London, EC3V 9AH

Director01 April 2010Active
12 Lancaster Gardens, Wimbledon, London, SW19 5DG

Director30 March 2001Active
17 Dunmore Road, Wimbledon, London, SW20 8TN

Director30 March 2001Active
58/60 Berners Street, London, W1P 4JS

Nominee Secretary22 September 2000Active
12 Lancaster Gardens, Wimbledon, London, SW19 5DG

Secretary10 October 2000Active
12 Lancaster Gardens, Wimbledon, London, SW19 5DG

Director10 October 2000Active
256 Stradbroke Grove, Clayhall, Ilford, IG5 0DQ

Nominee Director22 September 2000Active
5 Ashen Grove, London, SW19 8BW

Director10 October 2000Active

People with Significant Control

Hitchcock & King Enterprises Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Aissela, 46 High Street, Esher, England, KT10 9QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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