HK NOMINEES LIMITED
Non-Trading
General Information
NAME
HK NOMINEES LIMITED
COMPANY NUMBER
04754472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/05/2003
(21 years and 7 months old)
WEBSITE
http://howardkennedy.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/05/2003
05/06/2003
PICCARD LIMITED
ENGLAND
WC1N 3AX
No 1 London Bridge
London
SE1 9BG
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|---|
| HOWARD KENNEDY LLP | Active - Accounts Filed | View Report |
| HK NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 12/04/2024 | New Board Member Paul Glassberg (914177760) Appointed |
Credit Risk Overview
Want to learn more about HK NOMINEES 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 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HK NOMINEES 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 |
|---|---|---|---|---|
|
Director: 07/05/2003 - Present (21 years and 7 months) Secretary: 07/05/2003 - Present (21 years and 7 months) Born in May 1965 (age: 59) |
Active | Director&Secretary |
Current: 6 Past: 53 |
View Report |
|
10/04/2024 - Present (8 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
10/04/2024 - Present (8 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
06/05/2003 - Present (21 years and 7 months) 06/05/2003 - Present (21 years and 7 months) 06/05/2003 - Present (21 years and 7 months) 06/05/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
06/05/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOWARD KENNEDY LLP | Active - Accounts Filed | View Report |
| FILEX NOMINEES LIMITED | Company is dissolved | View Report |
| FILEX SERVICES LIMITED | Non-Trading | View Report |
| DURHAM PLACE PROPERTY NO. 1 LIMITED | Non-Trading | View Report |
| DURHAM PLACE PROPERTY NO. 2 LIMITED | Non-Trading | View Report |
| FINLAW 655 LIMITED | Company is dissolved | View Report |
| GLOBAL MCMULLEN ADVISORY LIMITED | Active - Accounts Filed | View Report |
| PROJECT GIVING BACK LIMITED | Company is dissolved | View Report |
| HK NOMINEES LIMITED | Non-Trading | View Report |
| HK REGISTRARS LIMITED | Company is dissolved | View Report |
| HOWARD KENNEDY (2011) LIMITED | Company is dissolved | View Report |
| HOWARD KENNEDY SERVICES LIMITED | Active - Accounts Filed | View Report |
| PALL MALL REGISTRARS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 12/04/2024 | New Board Member Paul Glassberg (914177760) Appointed |
| 12/04/2024 | New Board Member Ashley James Reeback (909957096) Appointed |
| 23/11/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 14/06/2019 | Andrew William Collins (915351788) has left the board |
| 07/12/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 29/06/2018 | Michael Lionel Harris (901869298) has left the board |
| 29/06/2018 | Alan Lawrence Banes (900789187) has left the board |
| 09/11/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 07/11/2014 | Change in Reg. Office |
| 21/07/2014 | New Annual Return filed |
| 05/12/2013 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 05/04/2013 | Change in Reg. Office |
| 24/12/2012 | New Accounts filed |
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