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HKV GROUP LIMITED

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

This company is commonly known as Hkv Group Limited. The company was founded 5 years ago and was given the registration number 11962415. The firm's registered office is in LONDON. You can find them at 44 Broadway, , London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:HKV GROUP LIMITED
Company Number:11962415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 82990 - Other business support service activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:44 Broadway, London, England, E15 1XH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Wrefords Link, Exeter, England, EX4 5AX

Director01 July 2021Active
63a, Thelma Avenue, Canvey Island, England, SS8 9AN

Director05 November 2020Active
63a, Thelma Avenue, Canvey Island, England, SS8 9AN

Director15 March 2021Active
44, Broadway, London, England, E15 1XH

Director22 May 2020Active
7, Wrefords Link, Exeter, United Kingdom, EX4 5AX

Director25 April 2019Active

People with Significant Control

Mr Hishokumar Varnakulasingam
Notified on:02 July 2021
Status:Active
Date of birth:August 1998
Nationality:Sri Lankan
Country of residence:England
Address:7, Wrefords Link, Exeter, England, EX4 5AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Surendraraj Sivalingam
Notified on:15 March 2021
Status:Active
Date of birth:June 1973
Nationality:Sri Lankan
Country of residence:England
Address:63a, Thelma Avenue, Canvey Island, England, SS8 9AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daisin Ranjan
Notified on:14 August 2020
Status:Active
Date of birth:April 1993
Nationality:Sri Lankan
Country of residence:England
Address:63a, Thelma Avenue, Canvey Island, England, SS8 9AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kirupakaran Thurailingam
Notified on:22 May 2020
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:6a, Varley Parade, London, England, NW9 6RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hishokumar Varnakulasingam
Notified on:25 April 2019
Status:Active
Date of birth:August 1998
Nationality:Sri Lankan
Country of residence:United Kingdom
Address:7, Wrefords Link, Exeter, United Kingdom, EX4 5AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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