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H.H.K PROPERTY LIMITED

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

This company is commonly known as H.h.k Property Limited. The company was founded 4 years ago and was given the registration number 12312113. The firm's registered office is in SIDCUP. You can find them at Onega House, 112 Main Road, Sidcup, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:H.H.K PROPERTY LIMITED
Company Number:12312113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mount, Woodlands Road, Liverpool, England, L17 0AN

Director13 November 2019Active
The Mount, Woodlands Road, Liverpool, England, L17 0AN

Director13 November 2019Active
The Mount, Woodlands Road, Liverpool, England, L17 0AN

Corporate Secretary24 July 2022Active

People with Significant Control

Christopher David Kent
Notified on:13 November 2019
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:The Mount, Woodlands Road, Liverpool, England, L17 0AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Monserrat Mary Rose Marshall
Notified on:13 November 2019
Status:Active
Date of birth:March 1981
Nationality:Canadian
Country of residence:England
Address:The Mount, Woodlands Road, Liverpool, England, L17 0AN
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 (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
2024-02-20Gazette

Gazette notice compulsory.

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2023-10-25Officers

Termination secretary company with name termination date.

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2023-02-07Change of name

Certificate change of name company.

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2023-02-06Accounts

Accounts with accounts type dormant.

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2022-12-20Persons with significant control

Change to a person with significant control.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-12-19Persons with significant control

Change to a person with significant control.

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2022-12-19Officers

Change person director company with change date.

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2022-12-19Officers

Change person director company with change date.

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2022-12-19Persons with significant control

Change to a person with significant control.

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2022-12-19Persons with significant control

Change to a person with significant control.

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2022-09-02Capital

Capital allotment shares.

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2022-08-03Officers

Appoint corporate secretary company with name date.

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2022-08-03Address

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

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2022-06-10Accounts

Accounts with accounts type dormant.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-04-14Accounts

Accounts with accounts type dormant.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2019-11-13Incorporation

Incorporation company.

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