H AND K ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
H AND K ENTERPRISES LIMITED
COMPANY NUMBER
SC106758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
17/09/1987
(37 years and 2 months old)
WEBSITE
http://lennoxlove.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
17/09/1987
06/04/2004
H AND K ESTATES LIMITED
EAST LOTHIAN
EH41 4NZ
Telephone: 01620823720
TPS: Yes
Lennoxlove Estate Office
Haddington
East Lothian
EH41 4NZ
Telephone: 823720
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 |
|---|---|---|
| H AND K ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| BRANDON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Board Member Thomas Alexander Abraham (932450412) Appointed |
Credit Risk Overview
Want to learn more about H AND K ENTERPRISES 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 H AND K ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H AND K ENTERPRISES 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 |
|---|---|---|---|---|
|
01/10/2023 - Present (1 years and 2 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
17/06/2024 - Present (5 months) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/03/1989 - 01/07/2004 (15 years and 3 months) Born in Jun 1923 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
27/03/1989 - 21/01/1993 (3 years and 9 months) Born in Dec 1907 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 27/03/1989 - 30/06/2005 (16 years and 3 months) Secretary: 27/03/1989 - 24/06/1994 (5 years and 2 months) Born in Sep 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H AND K ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| BRANDON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| H AND K ESTATES LIMITED | Non-Trading | View Report |
| HAMILTON AND KINNEIL ESTATES LIMITED | Active - Accounts Filed | View Report |
| THE ELY CLOISTERS ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Board Member Thomas Alexander Abraham (932450412) Appointed |
| 05/01/2024 | Kenneth Brown (913804109) has left the board |
| 22/12/2023 | Niven Simpson (913367983) has left the board |
| 15/12/2023 | Caroline Smith Cooper (931699679) has left the board |
| 14/12/2023 | New Company Secretary Caroline Smith Cooper (931699679) Appointed |
| 16/10/2023 | New Board Member Alan Charles Laidlaw (920404188) Appointed |
| 03/08/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 13/02/2023 | Alan Charles Laidlaw (920404188) has left the board |
| 02/11/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 23/06/2020 | John Douglas-Hamilton (913688295) has left the board |
| 23/06/2020 | Alexander Douglas Douglas-Hamilton (910128362) has left the board |
| 22/07/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/06/2016 | New Annual Return filed |
| 09/02/2016 | New Board Member Alan Charles Laidlaw (920404188) Appointed |
| 09/02/2016 | New Board Member Alan Charles Laidlaw (920404188) Appointed |
| 28/06/2015 | New Accounts filed |
| 25/06/2015 | New Annual Return filed |
| 23/04/2015 | Thomas Alexander Abraham (914901217) has left the board |
| 23/07/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 01/05/2014 | Fraser Irvine Niven (900124589) has left the board |
| 22/07/2013 | New Annual Return filed |
| 28/06/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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