UKBizDB.co.uk

HKJ INVESTMENTS (UK) LIMITED

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

This company is commonly known as Hkj Investments (uk) Limited. The company was founded 11 years ago and was given the registration number 08532107. The firm's registered office is in LIVERPOOL. You can find them at C/o Langtons 11th Floor, The Plaza, Old Hall Street, Liverpool, Merseyside. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HKJ INVESTMENTS (UK) LIMITED
Company Number:08532107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Langtons 11th Floor, The Plaza, Old Hall Street, Liverpool, Merseyside, England, L3 9QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ

Director16 May 2013Active

People with Significant Control

Mr Lawrence Jamieson Howie
Notified on:01 July 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:11th Floor The Plaza 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9HF
Nature of control:
  • Ownership of shares 50 to 75 percent
Adriana Howie
Notified on:01 July 2016
Status:Active
Date of birth:July 1974
Nationality:Romanian
Country of residence:United Kingdom
Address:11th Floor The Plaza 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9HF
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 (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
2023-12-18Accounts

Accounts with accounts type micro entity.

Download
2023-08-16Confirmation statement

Confirmation statement with no updates.

Download
2022-08-08Confirmation statement

Confirmation statement with updates.

Download
2022-08-08Persons with significant control

Change to a person with significant control.

Download
2022-07-29Accounts

Accounts with accounts type micro entity.

Download
2021-09-13Accounts

Accounts with accounts type micro entity.

Download
2021-08-10Confirmation statement

Confirmation statement with updates.

Download
2020-09-01Accounts

Accounts with accounts type micro entity.

Download
2020-08-31Confirmation statement

Confirmation statement with no updates.

Download
2019-08-09Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2019-07-31Address

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

Download
2019-07-10Persons with significant control

Change to a person with significant control.

Download
2018-08-31Confirmation statement

Confirmation statement with updates.

Download
2018-08-31Accounts

Accounts with accounts type micro entity.

Download
2018-01-16Accounts

Accounts with accounts type micro entity.

Download
2017-08-16Confirmation statement

Confirmation statement with updates.

Download
2016-11-02Officers

Change person director company with change date.

Download
2016-11-01Address

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

Download
2016-10-27Confirmation statement

Confirmation statement with updates.

Download
2016-10-16Accounts

Accounts with accounts type micro entity.

Download
2016-04-11Accounts

Accounts with accounts type micro entity.

Download
2016-01-26Gazette

Gazette filings brought up to date.

Download
2016-01-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-08Gazette

Gazette notice compulsory.

Download

Copyright © 2024. All rights reserved.