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HECTOR AND KIKI LTD

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

This company is commonly known as Hector And Kiki Ltd. The company was founded 15 years ago and was given the registration number 06882132. The firm's registered office is in LEICESTER. You can find them at 2 Colton Square, , Leicester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HECTOR AND KIKI LTD
Company Number:06882132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2009
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 Colton Square, Leicester, United Kingdom, LE1 1QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Colton Square, Leicester, United Kingdom, LE1 1QH

Director26 June 2020Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director05 May 2016Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director20 April 2009Active

People with Significant Control

Growth Partners Management Limited
Notified on:26 June 2020
Status:Active
Country of residence:United Kingdom
Address:2 Colton Square, Leicester, United Kingdom, LE1 1QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Bryan Anthony Thornton
Notified on:06 May 2017
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Right to appoint and remove directors
Cfs Secretaries Limited
Notified on:06 May 2017
Status:Active
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-12Gazette

Gazette dissolved compulsory.

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2021-07-27Gazette

Gazette notice compulsory.

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2020-07-28Officers

Appoint person director company with name date.

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2020-07-28Persons with significant control

Notification of a person with significant control.

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2020-07-28Address

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

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2020-07-28Officers

Termination director company with name termination date.

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2020-07-28Persons with significant control

Cessation of a person with significant control.

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2020-07-28Persons with significant control

Cessation of a person with significant control.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type dormant.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type dormant.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type dormant.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-05-03Accounts

Accounts with accounts type dormant.

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2016-05-06Accounts

Accounts with accounts type dormant.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2016-05-06Officers

Appoint person director company with name date.

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2016-05-05Address

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

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2016-04-20Officers

Termination director company with name termination date.

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2016-04-20Address

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

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2015-05-06Accounts

Accounts with accounts type dormant.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Annual return

Annual return company with made up date.

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