H & K COMPANY SECRETARIAL LIMITED
41 TENBY AVENUE, HARROW HA3 8RU- Active
- Private Limited Company
- Company No. 11711749
- Last Updated: 01 Mar 2024
Company Profile
H & K COMPANY SECRETARIAL LIMITED was incorporated on Tuesday, December 4, 2018 as a Private Limited Company with registered address in HARROW. H & K COMPANY SECRETARIAL LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 5 years 10 months and 16 days.
| Name | H & K COMPANY SECRETARIAL LIMITED |
|---|---|
| Company number | 11711749 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 TENBY AVENUE HARROW HA3 8RU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Peter Charles Heslington Nationality: British |
Dates: Tuesday, December 4, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Priti Kara Nationality: British |
Dates: Tuesday, December 4, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-142 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 01 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against H & K COMPANY SECRETARIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| H & K COMPANY SECRETARIAL LIMITED | 04 Dec 2018 |