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H K & SONS LIMITED

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

This company is commonly known as H K & Sons Limited. The company was founded 14 years ago and was given the registration number 07190777. The firm's registered office is in BARKING. You can find them at 36-.38 Station Parade, , Barking, Essex. This company's SIC code is 53100 - Postal activities under universal service obligation.

Company Information

Name:H K & SONS LIMITED
Company Number:07190777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 March 2010
End of financial year:31 December 2014
Jurisdiction:England - Wales
Industry Codes:
  • 53100 - Postal activities under universal service obligation

Office Address & Contact

Registered Address:36-.38 Station Parade, Barking, Essex, England, IG11 8DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36-.38, Station Parade, Barking, England, IG11 8DR

Director31 March 2015Active
65, Calverton Road, London, United Kingdom, E6 2NS

Director01 January 2015Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director16 March 2010Active
86, Hatherley Gardens, London, United Kingdom, E6 3HQ

Director01 July 2011Active
86, Hatherley Gardens, East Ham, E6 3HQ

Director16 March 2010Active
36-.38, Station Parade, Barking, England, IG11 8DR

Director31 March 2015Active
36-.38, Station Parade, Barking, England, IG11 8DR

Director31 March 2015Active

People with Significant Control

Mr Oleg Tsarev
Notified on:01 January 2017
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:36-.38, Station Parade, Barking, England, IG11 8DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Waqas Ahmed
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:36-.38, Station Parade, Barking, England, IG11 8DR
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 (7 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
2022-07-12Dissolution

Dissolved compulsory strike off suspended.

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2022-06-07Gazette

Gazette notice compulsory.

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2021-08-28Gazette

Gazette filings brought up to date.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-08-27Confirmation statement

Confirmation statement with updates.

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2021-08-26Persons with significant control

Cessation of a person with significant control.

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2021-08-26Persons with significant control

Notification of a person with significant control.

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2021-08-26Officers

Change person director company with change date.

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2018-10-10Officers

Appoint person director company with name date.

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2018-10-10Officers

Termination director company with name termination date.

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2018-10-10Officers

Termination director company with name termination date.

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2017-12-09Dissolution

Dissolved compulsory strike off suspended.

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2017-11-21Gazette

Gazette notice compulsory.

Download
2017-04-08Gazette

Gazette filings brought up to date.

Download
2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-04-05Officers

Termination director company with name termination date.

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2017-04-05Officers

Appoint person director company with name date.

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2017-04-04Officers

Appoint person director company with name date.

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2017-02-17Address

Change registered office address company with date old address new address.

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2017-01-10Dissolution

Dissolved compulsory strike off suspended.

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2016-12-05Officers

Appoint person director company with name date.

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2016-12-01Officers

Termination director company with name termination date.

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2016-11-29Gazette

Gazette notice compulsory.

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