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Summary

Affiliates

Contact details

Officers11

Finance3

Events1

Documents80

Additional data

Related companies6

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Last updated: Jun 01, 2024

HK NOMINEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 May 2003 (21 years ago)

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Summary

NameHK NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04754472
Incorporation Date06 May 2003 (21 years ago) / 907 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PRAET******************

ActiveUnited Kingdom

OCTOP*****************************

ActiveUnited Kingdom

CANTE**************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, NO.1 LONDON BRIDGE, SE1 9BG

Officers

corporate

IndividualUnited Kingdom

HOWARD KENNEDY LLP

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hunt, Anthony Jonathan

Director


Appointed on07 May 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Harris, Michael Lionel

Director


Appointed on07 May 2003

Resigned on30 Apr 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Collinson, John Derek

Secretary


Appointed on16 Jun 2003

Resigned on10 Aug 2010

individual

IndividualUnited Kingdom

Collins, Andrew William

Secretary


Appointed on10 Aug 2010

Resigned on01 May 2019

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
View full report
20211 GBP
(~$1)
View full report
20201 GBP
(~$1)
View full report

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Events

Old value

05 Jun 2003

Name changePICCARD LIMITED

Documents

DateNameTypeDocument
28 Nov 2022Accounts with accounts type dormantAAView
04 Jul 2022Confirmation statement with no updatesCS01View
29 Nov 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2024
    due by 31 Dec 2025
  • Last accounts made up to31 Mar 2024
  • CategoryDORMANT
Confirmation statement
  • Next statement date28 Jun 2024
    due by 12 Jul 2024
  • Last statement dated28 Jun 2023
Returns
  • Next returns datedue by 26 Jul 2017
  • Last returns dated28 Jun 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is HK NOMINEES LIMITED's headquarters?

HK NOMINEES LIMITED's headquarters is located at LONDON, NO.1 LONDON BRIDGE, SE1 9BG

What is HK NOMINEES LIMITED's industry?

HK NOMINEES LIMITED is in the industry of Non-trading company

What year was HK NOMINEES LIMITED started?

HK NOMINEES LIMITED was started in 2003

Sources: Companies House