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H.K. RESOURCES & DEVELOPMENTS LIMITED

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

This company is commonly known as H.k. Resources & Developments Limited. The company was founded 29 years ago and was given the registration number 02976663. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:H.K. RESOURCES & DEVELOPMENTS LIMITED
Company Number:02976663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 55900 - Other accommodation
  • 77400 - Leasing of intellectual property and similar products, except copyright works
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary14 December 2014Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director19 May 2015Active
42 Gloucester Place, Gloucester Place, London, England, W1U 8HF

Corporate Director06 February 2015Active
17 Martindale, East Sheen, London, SW14 7AL

Secretary09 September 1996Active
113 Wendover House, Chiltern Street, W1

Secretary07 October 1994Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary07 October 1994Active
17 Martindale, East Sheen, London, SW14 7AL

Director07 October 1994Active
42 Gloucester Place, London, W1H 3HJ

Director06 April 2012Active
42 Gloucester Place, London, W1U 8HF

Director01 November 2000Active
113 Wendover House, Chiltern Street, W1

Director07 October 1994Active
PO BOX 3093, Ai Tall, Tripoli, Lebanon, FOREIGN

Director14 November 1996Active
Bourj Al Barajineh, Ramel School Street, Lebanon, FOREIGN

Director19 November 1996Active

People with Significant Control

Mr Hani Karaki
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:42 Gloucester Place, Gloucester Place, London, England, W1U 8HF
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-10Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-10-08Address

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

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-06-08Accounts

Change account reference date company previous extended.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type total exemption small.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2015-05-19Officers

Appoint person director company with name date.

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2015-04-17Officers

Change corporate director company with change date.

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2015-04-17Officers

Appoint corporate director company with name date.

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2015-04-15Officers

Appoint person secretary company with name date.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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