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H K Sparks Ltd, EN8 7HE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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H K SPARKS LTD

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

This company is commonly known as H K Sparks Ltd. The company was founded 6 years ago and was given the registration number 11174681. The firm's registered office is in WALTHAM CROSS. You can find them at 100 Southfield Road, , Waltham Cross, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:H K SPARKS LTD
Company Number:11174681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:100 Southfield Road, Waltham Cross, United Kingdom, EN8 7HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Southfield Road, Waltham Cross, United Kingdom, EN8 7HE

Secretary29 January 2018Active
100, Southfield Road, Waltham Cross, United Kingdom, EN8 7HE

Director29 January 2018Active

People with Significant Control

Mr Halil-Kemal Suleyman
Notified on:29 January 2018
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:100, Southfield Road, Waltham Cross, United Kingdom, EN8 7HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Halil-Kemal Suleyman
Notified on:29 January 2018
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:100, Southfield Road, Waltham Cross, United Kingdom, EN8 7HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 75 to 100 percent as firm
  • 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 (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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