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H L K SERVICES LIMITED

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

This company is commonly known as H L K Services Limited. The company was founded 19 years ago and was given the registration number 05280467. The firm's registered office is in KINGS LYNN. You can find them at 46 Hall Road, Clenchwarton, Kings Lynn, Norfolk. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:H L K SERVICES LIMITED
Company Number:05280467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:46 Hall Road, Clenchwarton, Kings Lynn, Norfolk, PE34 4AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Angel Street, 17 Angel Street, Bolton-Upon-Dearne, Rotherham, England, S63 8NA

Secretary01 May 2022Active
2 Foresters Lodge, Main Road, Narborough, King's Lynn, England, PE32 1TE

Director30 April 2022Active
29 Cyprus Road, Cambridge, CB1 3QA

Secretary08 November 2004Active
Field House, Campsey Road, Southery, Downham Market, England, PE38 0NY

Secretary01 February 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 November 2004Active
Barbarossaweg 3, Grunberg, Germany,

Director08 November 2004Active
46, Hall Road, Clenchwarton, King's Lynn, England, PE34 4AT

Director01 October 2009Active
Alfred Delp Strasse 47a, Rodgau, Germany,

Director09 February 2006Active
46, Hall Road, Clenchwarton, King's Lynn, England, PE34 4AT

Director21 December 2016Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 November 2004Active

People with Significant Control

Mr Macauley James Clark
Notified on:30 April 2022
Status:Active
Date of birth:February 1996
Nationality:British
Country of residence:England
Address:2 Foresters Lodge, Main Road, King's Lynn, England, PE32 1TE
Nature of control:
  • Voting rights 75 to 100 percent
Mr Derek Anthony Rudland
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:46, Hall Road, King's Lynn, England, PE34 4AT
Nature of control:
  • Significant influence or control

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 (6 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
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-05-10Address

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

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2022-05-10Officers

Appoint person secretary company with name date.

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2022-05-04Persons with significant control

Notification of a person with significant control.

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2022-05-04Persons with significant control

Cessation of a person with significant control.

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2022-05-04Officers

Termination director company with name termination date.

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2022-05-04Officers

Appoint person director company with name date.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-08-24Accounts

Accounts with accounts type micro entity.

Download
2020-11-26Officers

Termination director company with name termination date.

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2020-11-26Officers

Termination secretary company with name termination date.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2017-11-15Confirmation statement

Confirmation statement with updates.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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2017-02-08Officers

Appoint person secretary company with name date.

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2017-02-03Officers

Appoint person director company with name date.

Download
2016-12-13Confirmation statement

Confirmation statement with updates.

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