H K & SONS LIMITED
36-.38 STATION PARADE, BARKING IG11 8DR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07190777
- Last Updated: 01 Mar 2024
Company Profile
H K & SONS LIMITED was incorporated on Tuesday, March 16, 2010 as a Private Limited Company with registered address in BARKING. H K & SONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 14 years 11 months and 8 days.
| Name | H K & SONS LIMITED |
|---|---|
| Company number | 07190777 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
36-.38 STATION PARADE BARKING IG11 8DR |
|---|---|
| Country Of Origin | ENGLAND |
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 Oleg Tsarev Nationality: British |
Dates: Sunday, January 1, 2017 - Thursday, August 26, 2021
ownership of shares 25 to 50 percent
|
| Mr Waqas Ahmed Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2016, (-3070 days left) |
| Latest accounts | 31 December 2014 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
No mortgages have been registered against H K & SONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| H K & SONS LIMITED | 16 Mar 2010 |