HK INTEGRATED SOLUTIONS LTD

34 VICTORIA ROAD, SWINDON  SN1 3AS
  • Active
  • Private Limited Company
  • Company No. 13130325
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HK INTEGRATED SOLUTIONS LTD was incorporated on Wednesday, January 13, 2021 as a Private Limited Company with registered address in SWINDON. HK INTEGRATED SOLUTIONS LTD has the status: Active and it's listed in the following category: Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. This Private Limited Company has been operating for 3 years 10 months and 2 days.

Name HK INTEGRATED SOLUTIONS LTD
Company number 13130325
Company type Private Limited Company
Incorporation date 13 Jan 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 34 VICTORIA ROAD
SWINDON
SN1 3AS
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
Ms Claudia Izabella Kennedy Nationality: Hungarian Dates: Monday, August 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Albert Lucian Hening Nationality: Romanian Dates: Wednesday, January 13, 2021 - Monday, March 1, 2021
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 FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-15 days left)
Latest accounts 31 January 2023
Next confirmation statement due 10 February 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HK INTEGRATED SOLUTIONS LTD.

Previous Names

Name Change Date
HK INTEGRATED SOLUTIONS LTD 13 Jan 2021