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H&K CLADDING LTD

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

This company is commonly known as H&k Cladding Ltd. The company was founded 5 years ago and was given the registration number 11872849. The firm's registered office is in LONDON. You can find them at 1 Tennyson Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:H&K CLADDING LTD
Company Number:11872849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Tennyson Road, London, England, E10 5JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Tennyson Road, London, England, E10 5JS

Director16 December 2022Active
1, Tennyson Road, London, England, E10 5JS

Director11 March 2019Active
11, Laburnum Gardens, London, England, N21 3HU

Director14 September 2022Active

People with Significant Control

Mr Huseyin Kayaalp
Notified on:16 December 2022
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:1, Tennyson Road, London, England, E10 5JS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Yildirim Gunac Yaman
Notified on:14 September 2022
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:England
Address:11, Laburnum Gardens, London, England, N21 3HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
Huseyin Kayaalp
Notified on:11 March 2019
Status:Active
Date of birth:August 1980
Nationality:Turkish
Country of residence:England
Address:1, Tennyson Road, London, England, E10 5JS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-12-16Officers

Appoint person director company with name date.

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2022-12-16Persons with significant control

Cessation of a person with significant control.

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2022-12-16Persons with significant control

Notification of a person with significant control.

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2022-12-16Officers

Termination director company with name termination date.

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2022-10-17Persons with significant control

Notification of a person with significant control.

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2022-10-17Officers

Appoint person director company with name date.

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2022-10-17Officers

Termination director company with name termination date.

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2022-10-17Persons with significant control

Cessation of a person with significant control.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-09-14Accounts

Accounts with accounts type dormant.

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2020-09-11Accounts

Change account reference date company previous shortened.

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2020-09-10Accounts

Change account reference date company current shortened.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-03-11Incorporation

Incorporation company.

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