Hk Nominees Limited

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General information

Name:

Hk Nominees Ltd

Office Address:

No.1 London Bridge SE1 9BG London

Number: 04754472

Incorporation date: 2003-05-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Hk Nominees Limited company has been operating in this business for 21 years, having started in 2003. Registered under the number 04754472, Hk Nominees was set up as a Private Limited Company with office in No.1 London Bridge, London SE1 9BG. Founded as Piccard, it used the name up till 2003, when it was changed to Hk Nominees Limited. This enterprise's SIC and NACE codes are 74990: Non-trading company. Hk Nominees Ltd filed its latest accounts for the period up to 2022-03-31. The company's most recent annual confirmation statement was submitted on 2023-06-28.

Our data describing this specific company's personnel indicates that there are three directors: Paul G., Ashley R. and Anthony H. who joined the team on 2024-04-10, 2003-05-07.

The companies that control this firm are as follows: Howard Kennedy Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, SE1 9BG and was registered as a PSC under the registration number Oc361417.

  • Previous company's names
  • Hk Nominees Limited 2003-06-05
  • Piccard Limited 2003-05-06

Financial data based on annual reports

Company staff

Paul G.

Role: Director

Appointed: 10 April 2024

Latest update: 13 April 2024

Ashley R.

Role: Director

Appointed: 10 April 2024

Latest update: 13 April 2024

Anthony H.

Role: Director

Appointed: 07 May 2003

Latest update: 13 April 2024

People with significant control

Howard Kennedy Llp
Legal authority English
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc361417
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts 18 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 18 December 2012
Annual Accounts 27 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 27 November 2013
Annual Accounts 2 February 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 2 February 2015
Annual Accounts 13 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 13 November 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 13 December 2016
Annual Accounts 23 October 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 23 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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