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H.A.K. & SONS LIMITED

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

This company is commonly known as H.a.k. & Sons Limited. The company was founded 20 years ago and was given the registration number 04927071. The firm's registered office is in PETERBOROUGH. You can find them at 254-256 Lincoln Road, , Peterborough, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:H.A.K. & SONS LIMITED
Company Number:04927071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:254-256 Lincoln Road, Peterborough, PE1 2ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Windmill Street, Peterborough, England, PE1 2LT

Director22 December 2008Active
22 Allen Road, Peterborough, PE1 3BT

Secretary09 October 2003Active
594 Gladstone Street, Peterborough, PE1 2DG

Secretary01 November 2004Active
160 The Broadway, Peterborough, PE1 4DQ

Director09 October 2003Active
22 Allen Road, Peterborough, PE1 3BT

Director11 November 2004Active

People with Significant Control

Mr Mohammed Younis
Notified on:01 July 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:13, Windmill Street, Peterborough, England, PE1 2LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type micro entity.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-07-08Persons with significant control

Change to a person with significant control.

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2022-07-08Officers

Change person director company with change date.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-06-01Accounts

Accounts with accounts type micro entity.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-05-23Accounts

Accounts with accounts type total exemption small.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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2013-11-15Address

Change registered office address company with date old address.

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