H AND K ENTERPRISES LIMITED - HADDINGTON


Company Profile Company Filings

Overview

H AND K ENTERPRISES LIMITED is a Private Limited Company from HADDINGTON and has the status: Active.
H AND K ENTERPRISES LIMITED was incorporated 36 years ago on 17/09/1987 and has the registered number: SC106758. The accounts status is SMALL and accounts are next due on 31/07/2024.

H AND K ENTERPRISES LIMITED - HADDINGTON

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

LENNOXLOVE ESTATE OFFICE
HADDINGTON
EAST LOTHIAN
EH41 4NZ

This Company Originates in : United Kingdom
Previous trading names include:
H AND K ESTATES LIMITED (until 06/04/2004)

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN CHARLES LAIDLAW Oct 1977 British Director 2023-10-01 CURRENT
CHARLES ROBERTSON Oct 1940 British Director 1993-03-01 UNTIL 2004-06-22 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-06-01 UNTIL 2009-06-01 RESIGNED
JAMES FRASER MCBRIDE HARDIE Apr 1959 Secretary 1994-06-24 UNTIL 1995-12-22 RESIGNED
RORY ALEXANDER MURRAY KENNEDY Secretary 2008-04-18 UNTIL 2008-09-28 RESIGNED
JOHN HAROLD MUTCH Sep 1933 Secretary RESIGNED
NIVEN SIMPSON New Zealander Secretary 2008-09-29 UNTIL 2023-12-20 RESIGNED
WILLIAM WILSON CAMPBELL SMITH May 1946 British Secretary 1995-12-22 UNTIL 2005-09-08 RESIGNED
AMELIA BINNIE STEVENSON British Secretary 2005-09-08 UNTIL 2008-04-18 RESIGNED
MISS CAROLINE SMITH COOPER Secretary 2023-12-12 UNTIL 2023-12-13 RESIGNED
MR ALAN CHARLES LAIDLAW Oct 1977 British Director 2016-02-01 UNTIL 2023-01-31 RESIGNED
JOHN TAYLOR Jun 1923 British Director RESIGNED
JOHN DUDLEY ROBERT TARLETON TILNEY Dec 1907 British Director RESIGNED
DR NORMAN ROBERT OLIVER Dec 1952 British Director 2005-08-11 UNTIL 2007-12-04 RESIGNED
MR FRASER IRVINE NIVEN May 1963 British Director 2005-08-11 UNTIL 2014-03-31 RESIGNED
JOHN HAROLD MUTCH Sep 1933 Director RESIGNED
GRAHAM BEVAN Mar 1952 British Director 2005-06-27 UNTIL 2009-12-31 RESIGNED
MR JOHN DOUGLAS-HAMILTON Oct 1979 British Director 2011-09-01 UNTIL 2020-05-31 RESIGNED
DUKE OF HAMILTON ALEXANDER DOUGLAS DOUGLAS-HAMILTON Mar 1978 British Director 2004-10-29 UNTIL 2020-05-31 RESIGNED
ANGUS ALAN DOUGLAS DOUGLAS-HAMILTON Sep 1938 British Director RESIGNED
MR KENNETH BROWN Jun 1957 British Director 2010-01-01 UNTIL 2023-12-31 RESIGNED
HAMISH WILLIAM BETHUNE Nov 1949 British Director 1994-02-22 UNTIL 2005-06-30 RESIGNED
MR THOMAS ALEXANDER ABRAHAM Oct 1950 British Director 2010-01-01 UNTIL 2015-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Nicola Anne-Marie Westcott 2022-07-06 - 2024-01-08 5/1975 Ownership of shares 75 to 100 percent as trust
Mrs Nicola Anne-Marie Westcott 2022-07-06 12/1975 Ownership of shares 75 to 100 percent
Significant influence or control as trust
Mr Charles Leighton Dudgeon 2021-07-01 3/1959 Ownership of shares 75 to 100 percent
Significant influence or control as trust
Mr Charles John Warner 2016-04-06 - 2023-04-05 4/1950 London   Ownership of shares 75 to 100 percent as trust
Mr Mark Alexander Hedderwick 2016-04-06 - 2022-07-06 12/1948 London   Ownership of shares 75 to 100 percent as trust
Mr Thomas Alexander Abraham 2016-04-06 10/1950 London   Ownership of shares 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDEN PROPERTIES LIMITED Dissolved... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
HMT VEHICLES LIMITED AMPTHILL ENGLAND Active SMALL 29100 - Manufacture of motor vehicles
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ELITESCHEME LIMITED NEWPORT Dissolved... DORMANT 74990 - Non-trading company
CASTLEGAIT HOMES LIMITED STIRLING SCOTLAND Dissolved... DORMANT 41100 - Development of building projects
UBERIOR INVESTMENTS LIMITED EDINBURGH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
UBERIOR TRADING LIMITED EDINBURGH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ARCHERFIELD ESTATES LTD KELSO SCOTLAND Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
HAMILTON FARMING ENTERPRISES LIMITED HADDINGTON Active SMALL 01500 - Mixed farming
HAMILTON AND KINNEIL ESTATES LIMITED HADDINGTON Active SMALL 68320 - Management of real estate on a fee or contract basis
CREDENTIAL OLDCO LIMITED GLASGOW ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CALEDONIAN LAND PROPERTIES LIMITED GLASGOW Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CALEDONIAN LAND LIMITED GLASGOW Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
KILMARTIN HOLDINGS LIMITED EDINBURGH ... GROUP 7011 - Development & sell real estate
UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED EDINBURGH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CREDENTIAL WASTE MANAGEMENT LIMITED GEORGE STREET, GLASGOW Dissolved... SMALL 7487 - Other business activities
CREDENTIAL ENVIRONMENTAL LIMITED BROXBURN SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
BANK OF SCOTLAND FOUNDATION Active FULL 82990 - Other business support service activities n.e.c.
HYSIS LIMITED PORT SETON Dissolved... TOTAL EXEMPTION SMALL 29100 - Manufacture of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
H_AND_K_ENTERPRISES_LIMIT - Accounts 2023-08-01 31-10-2022 £1,540,487 Cash £15,313,160 equity
H_AND_K_ENTERPRISES_LIMIT - Accounts 2022-10-29 31-10-2021 £212,733 Cash £14,388,197 equity
H_AND_K_ENTERPRISES_LIMIT - Accounts 2021-07-31 31-10-2020 £544,205 Cash £13,094,176 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENNOXLOVE HOUSE LIMITED HADDINGTON Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
HAMILTON FARMING ENTERPRISES LIMITED HADDINGTON Active SMALL 01500 - Mixed farming
HAMILTON AND KINNEIL ESTATES LIMITED HADDINGTON Active SMALL 68320 - Management of real estate on a fee or contract basis
HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED HADDINGTON Active MICRO ENTITY 74990 - Non-trading company
THE VIRTUAL HAMILTON PALACE TRUST HADDINGTON SCOTLAND Active TOTAL EXEMPTION FULL 91012 - Archives activities
BRANDON INVESTMENTS LIMITED HADDINGTON Active MICRO ENTITY 01500 - Mixed farming
H AND K ESTATES LIMITED HADDINGTON Active DORMANT 68209 - Other letting and operating of own or leased real estate