HK NOMINEES LIMITED

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

This company is commonly known as Hk Nominees Limited. The company was founded 21 years ago and was given the registration number 04754472. The firm's registered office is in LONDON. You can find them at No.1 London Bridge, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	HK NOMINEES LIMITED
Company Number	:	04754472
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 May 2003
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	No.1 London Bridge, London, SE1 9BG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
No.1 London Bridge, London, England, SE1 9BG	Director	07 May 2003	Active
No.1 London Bridge, London, England, SE1 9BG	Secretary	10 August 2010	Active
Pilgrims Cottage, Croft Lane Crondall, Farnham, GU10 5QF	Secretary	16 June 2003	Active
74 Griffiths Road, Wimbledon, London, SW19 1ST	Secretary	07 May 2003	Active
22 Upper High Street, Winchester, SO23 8UX	Secretary	25 October 2005	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	06 May 2003	Active
No.1 London Bridge, London, England, SE1 9BG	Director	31 July 2003	Active
No.1 London Bridge, London, England, SE1 9BG	Director	07 May 2003	Active
No.1 London Bridge, London, England, SE1 9BG	Director	31 July 2003	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	06 May 2003	Active

People with Significant Control

Howard Kennedy Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	No.1 London Bridge, London, England, SE1 9BG
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 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)