UKBizDB.co.uk

HKN MANAGEMENT LIMITED

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

This company is commonly known as Hkn Management Limited. The company was founded 10 years ago and was given the registration number 08863172. The firm's registered office is in STOCKTON ON TEES. You can find them at 3b Lockheed Court, Preston Farm, Stockton On Tees, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:HKN MANAGEMENT LIMITED
Company Number:08863172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:3b Lockheed Court, Preston Farm, Stockton On Tees, England, TS18 3SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3b Lockheed Court, Preston Farm, Stockton On Tees, England, TS18 3SH

Director02 August 2016Active
3b Lockheed Court, Preston Farm, Stockton On Tees, England, TS18 3SH

Director27 January 2014Active

People with Significant Control

Mrs Irene Margaret Harkin
Notified on:02 August 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:3b Lockheed Court, Preston Farm, Stockton On Tees, England, TS18 3SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Francis Harkin
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:3b Lockheed Court, Preston Farm, Stockton On Tees, England, TS18 3SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Persons with significant control

Change to a person with significant control.

Download
2024-04-08Officers

Change person director company with change date.

Download
2024-04-08Persons with significant control

Change to a person with significant control.

Download
2024-04-08Officers

Change person director company with change date.

Download
2024-03-26Accounts

Accounts with accounts type total exemption full.

Download
2024-01-30Confirmation statement

Confirmation statement with updates.

Download
2023-01-27Confirmation statement

Confirmation statement with updates.

Download
2022-08-25Accounts

Accounts with accounts type total exemption full.

Download
2022-01-28Confirmation statement

Confirmation statement with updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-02-04Accounts

Accounts with accounts type total exemption full.

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

Download
2020-03-23Accounts

Accounts with accounts type total exemption full.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Change account reference date company previous shortened.

Download
2019-03-19Accounts

Accounts with accounts type total exemption full.

Download
2019-01-30Confirmation statement

Confirmation statement with updates.

Download
2018-12-19Accounts

Change account reference date company previous shortened.

Download
2018-03-23Accounts

Accounts with accounts type total exemption full.

Download
2018-01-30Confirmation statement

Confirmation statement with updates.

Download
2018-01-30Persons with significant control

Notification of a person with significant control.

Download
2018-01-30Persons with significant control

Change to a person with significant control.

Download
2017-12-22Accounts

Change account reference date company previous shortened.

Download
2017-08-30Officers

Appoint person director company with name date.

Download
2017-06-15Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.