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HKD LIMITED

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

This company is commonly known as Hkd Limited. The company was founded 18 years ago and was given the registration number 05818804. The firm's registered office is in LONDON. You can find them at Winnington House 2 Woodberry Grove, Finchley, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HKD LIMITED
Company Number:05818804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2006
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom, N12 0DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Jupiter House, Calleva Park Aldermaston, Reading, United Kingdom, RG7 8NN

Corporate Secretary04 April 2008Active
Pfarrgasse 1, Kitzen, Germany, D04460

Director16 May 2006Active
Kurze Strasse 4, Berlin, Germany,

Secretary16 May 2006Active

People with Significant Control

Mr Klaus-Dietmar Hanke
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:German
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control

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
2021-10-12Gazette

Gazette dissolved compulsory.

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2021-07-27Gazette

Gazette notice compulsory.

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2021-04-13Address

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

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2020-10-07Accounts

Accounts with accounts type micro entity.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-06-30Address

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

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2019-09-02Accounts

Accounts with accounts type micro entity.

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2019-07-24Gazette

Gazette filings brought up to date.

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2019-07-23Gazette

Gazette notice compulsory.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2017-08-12Gazette

Gazette filings brought up to date.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2017-08-09Persons with significant control

Notification of a person with significant control.

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2017-08-08Gazette

Gazette notice compulsory.

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2016-09-22Accounts

Accounts with accounts type micro entity.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-05Accounts

Accounts with accounts type total exemption small.

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2013-05-16Annual return

Annual return company with made up date full list shareholders.

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