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HK CONSTRUCTION GROUP LTD

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

This company is commonly known as Hk Construction Group Ltd. The company was founded 3 years ago and was given the registration number 12711234. The firm's registered office is in BARKING. You can find them at Unit A Circular 13, Gascoigne Road, Barking, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HK CONSTRUCTION GROUP LTD
Company Number:12711234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit A Circular 13, Gascoigne Road, Barking, England, IG11 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
280 Forest Road, 280 Forest Road, Unit 6, London, England, E17 5AG

Director01 July 2020Active
90 Gurney Close, Gurney Close, Barking, England, IG11 8JY

Director27 October 2021Active
Flat 52 The Odeon Longbridge Road Barking, Longbridge Road, Barking, England, IG11 8RR

Director27 October 2021Active

People with Significant Control

Mr Imran Ali Majeed
Notified on:27 October 2021
Status:Active
Date of birth:October 1974
Nationality:Spanish
Country of residence:England
Address:90 Gurney Close, Gurney Close, Barking, England, IG11 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sheraz Mushtaq
Notified on:27 October 2021
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:Unit A Circular 13, Gascoigne Road, Barking, England, IG11 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hudaid Khan Younis Akbar
Notified on:01 July 2020
Status:Active
Date of birth:May 2002
Nationality:Spanish
Country of residence:England
Address:280 Forest Road, 280 Forest Road, London, England, E17 5AG
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 (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
2023-09-20Address

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

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-07-29Accounts

Accounts with accounts type dormant.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-06-07Gazette

Gazette filings brought up to date.

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2022-06-06Accounts

Accounts with accounts type dormant.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-02-18Address

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

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2022-02-02Officers

Termination director company with name termination date.

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2021-12-13Officers

Termination director company with name termination date.

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2021-11-10Persons with significant control

Cessation of a person with significant control.

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2021-11-10Persons with significant control

Cessation of a person with significant control.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-11-10Gazette

Gazette filings brought up to date.

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2021-10-27Persons with significant control

Notification of a person with significant control.

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2021-10-27Persons with significant control

Notification of a person with significant control.

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2021-10-27Officers

Appoint person director company with name date.

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2021-10-27Officers

Appoint person director company with name date.

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2021-09-21Gazette

Gazette notice compulsory.

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2020-07-01Incorporation

Incorporation company.

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