UKBizDB.co.uk

HNK PARTNERS LIMITED

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

This company is commonly known as Hnk Partners Limited. The company was founded 5 years ago and was given the registration number 11740490. The firm's registered office is in STEVENAGE. You can find them at 43 Shephall View, , Stevenage, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:HNK PARTNERS LIMITED
Company Number:11740490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 74100 - specialised design activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:43 Shephall View, Stevenage, England, SG1 1RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Shephall View, Stevenage, England, SG1 1RW

Secretary24 December 2018Active
43, Shephall View, Stevenage, England, SG1 1RW

Director26 June 2019Active
43, Shephall View, Stevenage, England, SG1 1RW

Director24 December 2018Active
50, Pollards Hill North, London, United Kingdom, SW16 4NL

Secretary24 December 2018Active
50, Pollards Hill North, London, United Kingdom, SW16 4NL

Director24 December 2018Active

People with Significant Control

Miss Timea Balogh
Notified on:26 June 2019
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:43, Shephall View, Stevenage, England, SG1 1RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Vaughan Ross Houseman
Notified on:24 December 2018
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:United Kingdom
Address:50, Pollards Hill North, London, United Kingdom, SW16 4NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Kerekes
Notified on:24 December 2018
Status:Active
Date of birth:February 1985
Nationality:Hungarian
Country of residence:England
Address:43, Shephall View, Stevenage, England, SG1 1RW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-06-04Accounts

Accounts with accounts type micro entity.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-07-25Accounts

Accounts with accounts type micro entity.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2021-07-04Accounts

Accounts with accounts type micro entity.

Download
2020-12-29Confirmation statement

Confirmation statement with updates.

Download
2020-07-23Officers

Change person director company with change date.

Download
2020-07-23Officers

Change person director company with change date.

Download
2020-07-23Officers

Change person secretary company with change date.

Download
2020-07-23Persons with significant control

Change to a person with significant control.

Download
2020-07-23Persons with significant control

Change to a person with significant control.

Download
2020-07-23Address

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

Download
2020-06-28Confirmation statement

Confirmation statement with no updates.

Download
2020-06-25Accounts

Accounts amended with accounts type total exemption full.

Download
2020-06-18Accounts

Accounts with accounts type total exemption full.

Download
2019-06-26Confirmation statement

Confirmation statement with updates.

Download
2019-06-26Persons with significant control

Notification of a person with significant control.

Download
2019-06-26Officers

Appoint person director company with name date.

Download
2019-06-26Persons with significant control

Cessation of a person with significant control.

Download
2019-06-26Officers

Termination director company with name termination date.

Download
2019-06-26Officers

Termination secretary company with name termination date.

Download
2018-12-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.