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HK REGISTRARS LIMITED

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

This company is commonly known as Hk Registrars Limited. The company was founded 20 years ago and was given the registration number 04788503. 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 REGISTRARS LIMITED
Company Number:04788503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2003
End of financial year:30 June 2023
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 InformationRoleAppointedStatus
No.1 London Bridge, London, England, SE1 9BG

Director09 June 2003Active
No.1 London Bridge, London, England, SE1 9BG

Secretary10 August 2010Active
Pilgrims Cottage, Croft Lane Crondall, Farnham, GU10 5QF

Secretary09 June 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary05 June 2003Active
No.1 London Bridge, London, England, SE1 9BG

Director31 July 2003Active
No.1 London Bridge, London, England, SE1 9BG

Director09 June 2003Active
No.1 London Bridge, London, England, SE1 9BG

Director31 July 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director05 June 2003Active

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 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette notice voluntary.

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2024-04-22Dissolution

Dissolution application strike off company.

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2024-02-26Accounts

Accounts with accounts type dormant.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-02-23Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-23Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-23Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-23Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-23Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-23Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-22Accounts

Accounts with accounts type dormant.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type dormant.

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2021-06-17Accounts

Accounts with accounts type dormant.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-06-17Officers

Termination director company with name termination date.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type dormant.

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2019-06-17Confirmation statement

Confirmation statement.

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2019-06-12Officers

Termination secretary company with name termination date.

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2019-03-05Accounts

Accounts with accounts type dormant.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2018-06-25Officers

Termination director company with name termination date.

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2018-06-25Officers

Termination director company with name termination date.

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2018-04-25Officers

Change person director company with change date.

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