HK PROPERTIES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HK PROPERTIES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
HK PROPERTIES (UK) LIMITED was incorporated 26 years ago on 25/11/1997 and has the registered number: 03470688. The accounts status is FULL and accounts are next due on 31/01/2025.
HK PROPERTIES (UK) LIMITED was incorporated 26 years ago on 25/11/1997 and has the registered number: 03470688. The accounts status is FULL and accounts are next due on 31/01/2025.
HK PROPERTIES (UK) LIMITED - LONDON
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GROUND FLOOR
LONDON
EC1Y 2AB
This Company Originates in : United Kingdom
Previous trading names include:
KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED (until 01/06/2006)
KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED (until 01/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2013-02-08 | CURRENT |
WILLIAM FREDERICK BENNETT | Secretary | 2013-03-15 | CURRENT | ||
MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 2013-02-08 | CURRENT |
MR DAVID ALAN PEARS | Apr 1968 | British | Director | 2013-02-08 | CURRENT |
WPG REGISTRARS LIMITED | Corporate Director | 2013-02-08 | CURRENT | ||
THE ESTATE OF JOHN HENRY KING | Feb 1945 | British | Director | 1997-11-25 UNTIL 2001-06-01 | RESIGNED |
MR HOWARD MARTIN KING | Jan 1969 | British | Director | 1997-11-25 UNTIL 2013-02-08 | RESIGNED |
DAVID OWEN KING | Sep 1946 | British | Director | 1997-11-25 UNTIL 2002-07-01 | RESIGNED |
MR ASHLEY JOHN KING | Dec 1967 | British | Director | 1997-11-25 UNTIL 2001-06-01 | RESIGNED |
JPCORS LIMITED | Corporate Nominee Secretary | 1997-11-25 UNTIL 1997-11-25 | RESIGNED | ||
WPG REGISTRARS LIMITED | Corporate Secretary | 2013-02-08 UNTIL 2014-11-21 | RESIGNED | ||
JPCORD LIMITED | Corporate Nominee Director | 1997-11-25 UNTIL 1997-11-25 | RESIGNED | ||
PETA JAYNE CROWSON | Feb 1967 | Secretary | 2005-08-16 UNTIL 2006-06-20 | RESIGNED | |
ANDREW DARREN MOUNTCASTLE | May 1969 | Secretary | 2001-09-20 UNTIL 2005-08-16 | RESIGNED | |
MR STEPHEN ROBERT CUTTS | Secretary | 2010-03-01 UNTIL 2013-02-08 | RESIGNED | ||
NIGEL DENIS PARSONS | Jul 1958 | British | Secretary | 2006-06-20 UNTIL 2010-03-01 | RESIGNED |
MR HOWARD MARTIN KING | Jan 1969 | British | Secretary | 1997-11-25 UNTIL 2001-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The William Pears Group Of Companies Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-11-02 | 30-04-2023 | 153,700 Cash 1,896,087 equity |
ACCOUNTS - Final Accounts | 2022-10-16 | 30-04-2022 | 253,700 Cash 1,824,929 equity |
ACCOUNTS - Final Accounts | 2021-11-09 | 30-04-2021 | 806,947 Cash 1,675,709 equity |
ACCOUNTS - Final Accounts | 2020-12-08 | 30-04-2020 | 648,293 Cash 1,598,436 equity |
ACCOUNTS - Final Accounts | 2019-12-18 | 30-04-2019 | 494,681 Cash 1,613,094 equity |
ACCOUNTS - Final Accounts | 2018-12-13 | 30-04-2018 | 480,695 Cash 1,491,204 equity |