HK PROPERTIES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HK PROPERTIES (UK) LIMITED
COMPANY NUMBER
03470688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
25/11/1997
(27years old)
WEBSITE
www.complete-ltd.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
25/11/1997
01/06/2006
KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED
LONDON
E1W 9US
Telephone: 02035519900
TPS: No
12th Floor Aldgate Tower
2 Leman Street
London
E1 8QN
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
E1W 9US
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 |
|---|---|---|
| WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) | Active - Accounts Filed | View Report |
| HK PROPERTIES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HK PROPERTIES (UK) 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 PROPERTIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HK PROPERTIES (UK) 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 |
|---|---|---|---|---|
|
08/02/2013 - Present (11 years and 9 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 228 Past: 298 |
View Report |
|
08/02/2013 - Present (11 years and 9 months) Born in Nov 1962 (age: 61) |
Active | Director |
Current: 199 Past: 348 |
View Report |
|
08/02/2013 - Present (11 years and 9 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 190 Past: 314 |
View Report |
|
Director: 08/02/2013 - Present (11 years and 9 months) Secretary: 08/02/2013 - Present (11 years and 9 months) Born in N/A |
Active | Director&Secretary |
Current: 68 Past: 71 |
View Report |
|
15/03/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 12/12/2020 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 21/12/2019 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 25/08/2015 | New Company Secretary WPG REGISTRARS LIMITED (914759006) Appointed |
| 25/08/2015 | WPG REGISTRARS LIMITED (917577382) has left the board |
| 09/02/2015 | New Accounts filed |
| 01/12/2014 | WPG REGISTRARS LIMITED (917577387) has left the board |
| 29/11/2014 | New Annual Return filed |
| 09/12/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 21/03/2013 | New Company Secretary William Frederick Bennett (917675127) Appointed |
| 14/02/2013 | Stephen Robert Cutts (914960767) has left the board |
| 14/02/2013 | New Board Member WPG REGISTRARS LIMITED (917577382) Appointed |
| 14/02/2013 | New Board Member Trevor Steven Pears (904003601) Appointed |
| 14/02/2013 | New Company Secretary WPG REGISTRARS LIMITED (917577387) Appointed |
| 14/02/2013 | New Board Member Mark Andrew Pears (900144750) Appointed |
| 14/02/2013 | Howard Martin King (905073826) has left the board |
| 14/02/2013 | New Board Member David Alan Pears (906520091) Appointed |
| 14/02/2013 | Change in Reg. Office |
| 17/01/2013 | Change in Reg. Office |
| 08/12/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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