This company is commonly known as H & K Holdings Limited. The company was founded 23 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.
| 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 | : |
|
| Registered Address | : | 7th Floor, 21 Lombard Street, London, EC3V 9AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Lancaster Gardens, Wimbledon, London, SW19 5DG | Secretary | 30 March 2001 | Active |
| 7th Floor, 21 Lombard Street, London, EC3V 9AH | Director | 01 April 2010 | Active |
| 12 Lancaster Gardens, Wimbledon, London, SW19 5DG | Director | 30 March 2001 | Active |
| 17 Dunmore Road, Wimbledon, London, SW20 8TN | Director | 30 March 2001 | Active |
| 58/60 Berners Street, London, W1P 4JS | Nominee Secretary | 22 September 2000 | Active |
| 12 Lancaster Gardens, Wimbledon, London, SW19 5DG | Secretary | 10 October 2000 | Active |
| 12 Lancaster Gardens, Wimbledon, London, SW19 5DG | Director | 10 October 2000 | Active |
| 256 Stradbroke Grove, Clayhall, Ilford, IG5 0DQ | Nominee Director | 22 September 2000 | Active |
| 5 Ashen Grove, London, SW19 8BW | Director | 10 October 2000 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Insolvency | Liquidation compulsory winding up progress report. | Download |
| 2022-09-28 | Insolvency | Liquidation compulsory winding up progress report. | Download |
| 2020-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-08 | Insolvency | Liquidation compulsory appointment liquidator. | Download |
| 2020-04-22 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2020-04-22 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-21 | Auditors | Auditors resignation company. | Download |
| 2019-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-07 | Officers | Change person director company with change date. | Download |
| 2017-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-01 | Officers | Change person director company with change date. | Download |
| 2017-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-21 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-08 | Accounts | Accounts with accounts type group. | Download |
| 2014-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-08 | Address | Change registered office address company with date old address. | Download |
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