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HK PROJECT SERVICES LTD

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

This company is commonly known as Hk Project Services Ltd. The company was founded 5 years ago and was given the registration number 11805582. The firm's registered office is in LONDON. You can find them at Mews Cottage, Clifford Gardens, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HK PROJECT SERVICES LTD
Company Number:11805582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Mews Cottage, Clifford Gardens, London, United Kingdom, NW10 5JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, Dobree Avenue, London, England, NW10 2AG

Director01 July 2023Active
2a, Dobree Avenue, London, England, NW10 2AG

Director01 July 2023Active
2a, Dobree Avenue, London, England, NW10 2AG

Director04 February 2019Active
Mews Cottage, Clifford Gardens, London, United Kingdom, NW10 5JB

Director28 May 2019Active

People with Significant Control

Mr Felix Julian Beck
Notified on:01 July 2023
Status:Active
Date of birth:February 1986
Nationality:German
Country of residence:England
Address:2a, Dobree Avenue, London, England, NW10 2AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Robynne Hammer
Notified on:18 July 2019
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:2a, Dobree Avenue, London, England, NW10 2AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Klaus Hammer
Notified on:04 February 2019
Status:Active
Date of birth:October 1955
Nationality:German
Country of residence:Russia
Address:16, Botanicheskaya 16, Moscow, Russia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Joseph Ryan
Notified on:04 February 2019
Status:Active
Date of birth:December 1969
Nationality:Irish
Country of residence:England
Address:2a, Dobree Avenue, London, England, NW10 2AG
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

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

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