HK HOLDINGS (NO.1) LIMITED
Non-Trading
General Information
NAME
HK HOLDINGS (NO.1) LIMITED
COMPANY NUMBER
02201975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/12/1987
(37years old)
WEBSITE
https://www.hanson.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/12/1987
21/04/1988
YEARSMOOTH LIMITED
BERKSHIRE
SL6 8QZ
Second Floor
Arena Court
Crown Lane
Maidenhead, Berkshire
SL6 8QZ
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire SL6 8QZ
SL6 8QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANSON OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HK HOLDINGS (NO.1) LIMITED | Non-Trading | View Report |
| HK HOLDINGS (NO.2) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HK HOLDINGS (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HK HOLDINGS (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HK HOLDINGS (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2008 - Present (16 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 281 Past: 153 |
View Report |
|
15/10/2013 - Present (11 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 245 Past: 41 |
View Report |
|
09/12/2013 - Present (11years) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 233 Past: 42 |
View Report |
|
10/03/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/09/2021 - Present (3 years and 3 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 266 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 18/07/2022 | New Confirmation Statement filed |
| 23/09/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 23/09/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 23/09/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 17/09/2021 | New Board Member Alfredo Quilez Somolinos (928731759) Appointed |
| 24/05/2021 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 27/05/2017 | New Confirmation Statement filed |
| 19/12/2016 | New Board Member Carsten Matthias Wendt (922031955) Appointed |
| 16/12/2016 | David Jonathan Clarke (916073250) has left the board |
| 27/09/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 17/03/2016 | Roger Thomas Virley Tyson (911377770) has left the board |
| 17/03/2016 | New Company Secretary Wendy Fiona Rogers (920607606) Appointed |
| 07/03/2016 | Edward Alexander Gretton (919038871) has left the board |
| 07/03/2016 | New Board Member Edward Alexander Gretton (913088854) Appointed |
| 22/02/2016 | New Board Member Edward Alexander Gretton (919038871) Appointed |
| 22/02/2016 | Edward Alexander Gretton (913088854) has left the board |
| 22/02/2016 | New Board Member Edward Alexander Gretton (919038871) Appointed |
| 22/02/2016 | Edward Alexander Gretton (913088854) has left the board |
| 10/11/2015 | New Accounts filed |
| 27/06/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 25/12/2013 | New Board Member Robert Charles Dowley (918384272) Appointed |
| 11/11/2013 | New Board Member Nicholas Arthur Dawe Benning-Prince (918267063) Appointed |
| 25/09/2013 | Seyda Pirinccioglu (915286306) has left the board |
| 23/07/2013 | New Accounts filed |
| 02/07/2013 | New Confirmation Statement filed |
| 01/07/2013 | Change in Reg. Office |
| 05/09/2012 | New Accounts filed |
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