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HK MBO LIMITED

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

This company is commonly known as Hk Mbo Limited. The company was founded 7 years ago and was given the registration number 10448903. The firm's registered office is in WAKEFIELD. You can find them at 17 Navigation Court, Calder Park, Wakefield, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HK MBO LIMITED
Company Number:10448903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:17 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom, WF2 7BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3150, Century Way, 2nd Floor, Thorpe Park, Leeds, England, LS15 8ZB

Director27 October 2016Active
3150, Century Way, 2nd Floor, Thorpe Park, Leeds, England, LS15 8ZB

Director27 October 2016Active

People with Significant Control

Mr Thomas Ashley Salter
Notified on:30 June 2021
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:3150, Century Way, 2nd Floor, Leeds, England, LS15 8ZB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel James Silberstein
Notified on:27 October 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:3150, Century Way, 2nd Floor, Leeds, England, LS15 8ZB
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
2024-01-17Accounts

Accounts with accounts type total exemption full.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-10-10Persons with significant control

Change to a person with significant control.

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2023-10-10Officers

Change person director company with change date.

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2023-10-10Officers

Change person director company with change date.

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2023-03-02Accounts

Accounts with accounts type total exemption full.

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2023-01-06Address

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

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-10-26Persons with significant control

Change to a person with significant control.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-07-20Incorporation

Memorandum articles.

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2021-07-14Persons with significant control

Notification of a person with significant control.

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2021-07-14Persons with significant control

Change to a person with significant control.

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2021-07-14Officers

Change person director company with change date.

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2021-07-08Capital

Capital allotment shares.

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2021-06-30Capital

Capital alter shares subdivision.

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2021-06-30Resolution

Resolution.

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2021-06-30Capital

Capital name of class of shares.

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2021-06-30Capital

Capital variation of rights attached to shares.

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2021-06-21Officers

Change person director company with change date.

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2021-06-21Persons with significant control

Change to a person with significant control.

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2021-06-10Mortgage

Mortgage satisfy charge full.

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2021-06-10Mortgage

Mortgage satisfy charge full.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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