H. K. ESTATES LIMITED
BROAD HOUSE, THE BROADWAY, OLD HATFIELD AL9 5BG- Active
- Private Limited Company
- Company No. 03799631
- Last Updated: 01 Mar 2024
Company Profile
H. K. ESTATES LIMITED was incorporated on Thursday, July 1, 1999 as a Private Limited Company with registered address in OLD HATFIELD. H. K. ESTATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 25 years 7 months and 23 days.
| Name | H. K. ESTATES LIMITED |
|---|---|
| Company number | 03799631 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROAD HOUSE THE BROADWAY OLD HATFIELD AL9 5BG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Eric Richard Pritchard Nationality: British |
Dates: Saturday, September 21, 2019 - present
significant influence or control
|
| Mr Neil Gordon Manning Ashford Nationality: English |
Dates: Friday, September 20, 2019 - present
significant influence or control
|
| Mrs Anita Norma Heilijigers Gough Nationality: British |
Dates: Wednesday, September 18, 2019 - Friday, September 20, 2019
significant influence or control
|
| Mr Eric Richard Pritchard Nationality: British |
Dates: Thursday, May 16, 2019 - Wednesday, September 18, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Neil Gordon Manning Ashford Nationality: British |
Dates: Thursday, May 16, 2019 - Wednesday, September 18, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Eric Prichard Nationality: British |
Dates: Wednesday, June 1, 2016 - Wednesday, September 18, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| H. K. ESTATES LIMITED | 01 Jul 1999 |