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HKF HOLDINGS LIMITED

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

This company is commonly known as Hkf Holdings Limited. The company was founded 14 years ago and was given the registration number 07013670. The firm's registered office is in EASTLEIGH. You can find them at 3 Paulson Close, Chandler's Ford, Eastleigh, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HKF HOLDINGS LIMITED
Company Number:07013670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3 Paulson Close, Chandler's Ford, Eastleigh, Hampshire, England, SO53 1HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Paulson Close, Chandler's Ford, Eastleigh, England, SO53 1HR

Secretary09 September 2009Active
3, Paulson Close, Chandler's Ford, Eastleigh, England, SO53 1HR

Director09 September 2009Active
3, Paulson Close, Chandler's Ford, Eastleigh, England, SO53 1HR

Director09 September 2009Active
3, Acorn Business Centre, Northarbour Road, Cosham, PO6 3TH

Director09 September 2009Active
10, Stinchar Drive, Chandlers Ford, Eastleigh, SO53 4QH

Director09 September 2009Active
3, Acorn Business Centre, Northarbour Road, Cosham, PO6 3TH

Director09 September 2009Active

People with Significant Control

Mr Adam James Kimber
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:3, Paulson Close, Eastleigh, England, SO53 1HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Anna Kimber
Notified on:06 April 2016
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:3, Paulson Close, Eastleigh, England, SO53 1HR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type micro entity.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type micro entity.

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2018-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type micro entity.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type micro entity.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-05-31Address

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

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2016-04-19Accounts

Change account reference date company previous extended.

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2016-01-15Resolution

Resolution.

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2016-01-15Capital

Capital name of class of shares.

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2016-01-08Officers

Termination director company with name termination date.

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2016-01-08Officers

Termination director company with name termination date.

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2015-10-17Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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