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HCH (KENSINGTON) LIMITED

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

This company is commonly known as Hch (kensington) Limited. The company was founded 24 years ago and was given the registration number 03997777. The firm's registered office is in LONDON. You can find them at Unit 3 Cedar Court, 1 Royal Oak Yard, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HCH (KENSINGTON) LIMITED
Company Number:03997777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Unit 3 Cedar Court, 1 Royal Oak Yard, London, SE1 3GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71 Montpelier Rise, Wembley, HA9 8RQ

Secretary25 September 2000Active
71 Montpelier Rise, Wembley, HA9 8RQ

Director25 September 2000Active
29 Thirlmere Gardens, Wembley, HA9 8RH

Director25 September 2000Active
Collier House, 163-169 Brompton Road, London, SW3 1PY

Corporate Nominee Secretary19 May 2000Active
Collier House, 163-169 Brompton Road, London, SW3 1PY

Nominee Director19 May 2000Active

People with Significant Control

Mr Mashkoor Elahi
Notified on:22 September 2023
Status:Active
Date of birth:December 1955
Nationality:British
Address:Unit 3 Cedar Court, London, SE1 3GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Manzoor Elahi
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Unit 3 Cedar Court, London, SE1 3GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-10-10Persons with significant control

Notification of a person with significant control.

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2023-10-10Persons with significant control

Change to a person with significant control.

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2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-07-11Mortgage

Mortgage satisfy charge full.

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2019-07-11Mortgage

Mortgage satisfy charge full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-15Accounts

Accounts with accounts type total exemption small.

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