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Officers28

Documents100

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Last updated: Jun 01, 2024

HK HOLDINGS (NO.1) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Dec 1987 (37 years ago)

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Summary

NameHK HOLDINGS (NO.1) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02201975
Incorporation Date03 Dec 1987 (37 years ago) / 165 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HK HO*********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BERKSHIRE, MAIDENHEAD, SECOND FLOOR, ARENA COURT, CROWN LANE, SL6 8QZ

Officers

corporate

IndividualUnited Kingdom

HANSON OVERSEAS HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Read, Justin Richard

Director


Appointed on22 Oct 1999

Resigned on28 May 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Leclercq, Christian

Director


Appointed on02 Jun 2008

Resigned on31 Mar 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Rogers, Wendy Fiona

Secretary


Appointed on10 Mar 2016

individual

IndividualUnited Kingdom

Tunnacliffe, Paul Derek

Secretary


Appointed on01 Oct 1996

Resigned on10 Dec 2007

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Documents

DateNameTypeDocument
14 Jul 2022Accounts with accounts type dormantAAView
17 May 2022Confirmation statement with no updatesCS01View
21 Sep 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date15 May 2024
    due by 29 May 2024
  • Last statement dated15 May 2023
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016

Related companies by officers

Frequently asked questions

Where is HK HOLDINGS (NO.1) LIMITED's headquarters?

HK HOLDINGS (NO.1) LIMITED's headquarters is located at ENGLAND, BERKSHIRE, MAIDENHEAD, SECOND FLOOR, ARENA COURT, CROWN LANE, SL6 8QZ

What is HK HOLDINGS (NO.1) LIMITED's industry?

HK HOLDINGS (NO.1) LIMITED is in the industry of Activities of holding companies

What year was HK HOLDINGS (NO.1) LIMITED started?

HK HOLDINGS (NO.1) LIMITED was started in 1987

Sources: Companies House