This company is commonly known as Hkp Ltd. The company was founded 8 years ago and was given the registration number 09716661. The firm's registered office is in TAPLOW. You can find them at The Old Rectory The Old Rectory, Rectory Road, Taplow, Berekshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HKP LTD |
|---|---|---|
| Company Number | : | 09716661 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 2015 |
| End of financial year | : | 27 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Rectory The Old Rectory, Rectory Road, Taplow, Berekshire, England, SL6 0ET |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Rectory, Rectory Road, Taplow, Maidenhead, England, SL6 0ET | Secretary | 20 February 2020 | Active |
| 39, Cavendish Road, London, England, SW12 0BH | Director | 28 November 2022 | Active |
| The Old Rectory, Rectory Road, Taplow, Maidenhead, England, SL6 0ET | Director | 10 February 2020 | Active |
| Old Rectory, Rectory Road, Taplow, Maidenhead, England, SL6 0ET | Secretary | 04 August 2015 | Active |
| Old Rectory, Rectory Road, Taplow, Maidenhead, England, SL6 0ET | Director | 27 October 2015 | Active |
| The Old Rectory, Rectory Road, Taplow, Maidenhead, England, SL6 0ET | Director | 04 August 2015 | Active |
| Mr Andrew Horton Kitchlew | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, Lynette Avenue, London, England, SW4 9HD |
| Nature of control | : |
|
| Mrs Clemency Horton Kitchlew | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Rectory, Rectory Road, Maidenhead, England, SL6 0ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-03 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Officers | Termination director company with name termination date. | Download |
| 2022-11-29 | Officers | Appoint person director company with name date. | Download |
| 2022-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-31 | Officers | Change person director company with change date. | Download |
| 2022-10-31 | Officers | Change person director company with change date. | Download |
| 2022-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-31 | Officers | Change person secretary company with change date. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-06-21 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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