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HK HOLDINGS (NO.2) LIMITED

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

This company is commonly known as Hk Holdings (no.2) Limited. The company was founded 36 years ago and was given the registration number 02201764. The firm's registered office is in MAIDENHEAD. You can find them at Hanson House, 14 Castle Hill, Maidenhead, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HK HOLDINGS (NO.2) LIMITED
Company Number:02201764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Secretary10 March 2016Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director15 October 2013Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director09 December 2013Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director02 June 2008Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director06 September 2021Active
18, Downs Hill, Beckenham, BR3 5HB

Secretary10 December 2007Active
6 Ashburnham Park, Esher, KT10 9TW

Secretary01 October 1996Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Secretary31 July 2008Active
5 Matthews Chase, Binfield, Bracknell, RG42 4UR

Secretary-Active
Crafnant, Gregories Farm Lane, Beaconsfield, HP9 1HJ

Director-Active
110 North View Road, Crouch End, London, N8 7LP

Director28 May 2003Active
180 Brompton Road, London, SW3 1HF

Director-Active
Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ

Director01 June 2011Active
Flat 4, 14 Steeles Road, London, NW3 4SE

Director01 December 2005Active
Lomond Lodge 1a Linkway, Camberley, GU15 2NH

Director31 May 1995Active
18, Downs Hill, Beckenham, BR3 5HB

Director-Active
70, Valley Road, Rickmansworth, WD3 4BJ

Director01 June 2007Active
Glebe House, Church Walk, Ashton Keynes, Swindon, SN6 6PB

Director13 June 2008Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director13 June 2008Active
Saffron Wharf, 20 Shad Thames, London, SE1 2YQ

Director30 September 1996Active
27 Abbey Gardens, St Johns Wood, London, NW8 9AS

Director24 September 1993Active
2, Court Drive, Maidenhead, United Kingdom, SL6 8LX

Director02 June 2008Active
Longwood House, 12a Mavelstone Close, Bromley, BR1 2PJ

Director22 October 1999Active
21 The Crescent, Barnes, London, SW13 0NN

Director24 September 1993Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director19 July 2010Active
46b Saint Georges Drive, London, SW1V 4BT

Director22 October 1999Active
34 The Grove, Brookmans Park, AL9 7RN

Director28 May 2003Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director01 December 2016Active

People with Significant Control

Hk Holdings (No.1) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ
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 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (4 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Accounts

Accounts with accounts type dormant.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-04-05Persons with significant control

Change to a person with significant control.

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2023-04-03Address

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

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2022-07-15Accounts

Accounts with accounts type dormant.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-09-21Officers

Termination director company with name termination date.

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2021-09-15Officers

Appoint person director company with name date.

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2021-08-24Officers

Change person director company with change date.

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2021-08-05Accounts

Accounts with accounts type full.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2020-08-04Resolution

Resolution.

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2020-06-11Resolution

Resolution.

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2020-06-10Accounts

Accounts with accounts type full.

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2020-05-27Capital

Legacy.

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2020-05-27Capital

Capital statement capital company with date currency figure.

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2020-05-27Insolvency

Legacy.

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2020-05-27Resolution

Resolution.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2019-07-29Accounts

Accounts with accounts type dormant.

Download
2019-05-21Confirmation statement

Confirmation statement with updates.

Download
2018-06-12Accounts

Accounts with accounts type dormant.

Download
2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-06-01Accounts

Accounts with accounts type dormant.

Download
2017-05-24Confirmation statement

Confirmation statement with updates.

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