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Summary

Contact details

Officers18

Finance2

Events1

Documents102

Additional data

Related companies6

FAQ

Find out more about how much HK PROPERTIES (UK) LIMITED
earned last year and more by getting full access

Last updated: Jun 01, 2024

HK PROPERTIES (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Nov 1997 (27 years ago)

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Summary

NameHK PROPERTIES (UK) LIMITED
Historical names
  • KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03470688
Incorporation Date25 Nov 1997 (27 years ago) / 232 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, E1W 9US

Officers

corporate

IndividualUnited Kingdom

WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

King, Ashley John

Director


Appointed on25 Nov 1997

Resigned on01 Jun 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pears, David Alan

Director


Appointed on08 Feb 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Parsons, Nigel Denis

Secretary


Appointed on20 Jun 2006

Resigned on01 Mar 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Cutts, Stephen Robert

Secretary


Appointed on01 Mar 2010

Resigned on08 Feb 2013

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022149,220 GBP
(~$183,871)
970,354 GBP
(~$1,195,684)
1,824,929 GBP
(~$2,248,703)
View full report
202177,273 GBP
(~$106,272)
996,656 GBP
(~$1,370,679)
1,675,709 GBP
(~$2,304,565)
View full report

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Events

Old value

01 Jun 2006

Name changeKINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED

Documents

DateNameTypeDocument
02 Dec 2022Confirmation statement with no updatesCS01View
14 Oct 2022Accounts with accounts type fullAAView
25 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryFULL
Confirmation statement
  • Next statement date25 Nov 2024
    due by 09 Dec 2024
  • Last statement dated25 Nov 2023
Returns
  • Next returns datedue by 23 Dec 2016
  • Last returns dated25 Nov 2015
Mortgages
  • Charges14
  • Satisfied14

Related companies by officers

Frequently asked questions

Where is HK PROPERTIES (UK) LIMITED's headquarters?

HK PROPERTIES (UK) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, E1W 9US

What is HK PROPERTIES (UK) LIMITED's industry?

HK PROPERTIES (UK) LIMITED is in the industry of Rental and operating of own or leased real estate

What year was HK PROPERTIES (UK) LIMITED started?

HK PROPERTIES (UK) LIMITED was started in 1997

How much profit does HK PROPERTIES (UK) LIMITED make?

HK PROPERTIES (UK) LIMITED's profit is $183,871

Sources: Companies House