HK PROPERTIES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

HK PROPERTIES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
HK PROPERTIES (UK) LIMITED was incorporated 26 years ago on 25/11/1997 and has the registered number: 03470688. The accounts status is FULL and accounts are next due on 31/01/2025.

HK PROPERTIES (UK) LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

GROUND FLOOR
LONDON
EC1Y 2AB

This Company Originates in : United Kingdom
Previous trading names include:
KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED (until 01/06/2006)

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW PEARS Nov 1962 British Director 2013-02-08 CURRENT
WILLIAM FREDERICK BENNETT Secretary 2013-03-15 CURRENT
MR TREVOR STEVEN PEARS Jun 1964 British Director 2013-02-08 CURRENT
MR DAVID ALAN PEARS Apr 1968 British Director 2013-02-08 CURRENT
WPG REGISTRARS LIMITED Corporate Director 2013-02-08 CURRENT
MR HOWARD MARTIN KING Jan 1969 British Director 1997-11-25 UNTIL 2013-02-08 RESIGNED
DAVID OWEN KING Sep 1946 British Director 1997-11-25 UNTIL 2002-07-01 RESIGNED
MR ASHLEY JOHN KING Dec 1967 British Director 1997-11-25 UNTIL 2001-06-01 RESIGNED
THE ESTATE OF JOHN HENRY KING Feb 1945 British Director 1997-11-25 UNTIL 2001-06-01 RESIGNED
WPG REGISTRARS LIMITED Corporate Secretary 2013-02-08 UNTIL 2014-11-21 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 1997-11-25 UNTIL 1997-11-25 RESIGNED
PETA JAYNE CROWSON Feb 1967 Secretary 2005-08-16 UNTIL 2006-06-20 RESIGNED
ANDREW DARREN MOUNTCASTLE May 1969 Secretary 2001-09-20 UNTIL 2005-08-16 RESIGNED
MR HOWARD MARTIN KING Jan 1969 British Secretary 1997-11-25 UNTIL 2001-09-20 RESIGNED
NIGEL DENIS PARSONS Jul 1958 British Secretary 2006-06-20 UNTIL 2010-03-01 RESIGNED
MR STEPHEN ROBERT CUTTS Secretary 2010-03-01 UNTIL 2013-02-08 RESIGNED
JPCORD LIMITED Corporate Nominee Director 1997-11-25 UNTIL 1997-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The William Pears Group Of Companies Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F.H.BOWSER,LIMITED BARNSLEY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
KING BROS. (BUTCHERS) LIMITED SPALDING ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
KINGS QUALITY HOMES LIMITED SPALDING Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
PEARL COURT FLAT MANAGEMENT COMPANY LIMITED SPALDING Active MICRO ENTITY 98000 - Residents property management
JOHN KING AND SONS LIMITED SPALDING ENGLAND Active DORMANT 99999 - Dormant Company
ASHWOOD HOMES LIMITED SPALDING ENGLAND Active FULL 41100 - Development of building projects
SILFIELD MANAGEMENT COMPANY LIMITED HUNSTANTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WILDERNESS RESOURCES LIMITED SPALDING ENGLAND Active DORMANT 99999 - Dormant Company
POAS (SPALDING) LIMITED SPALDING ENGLAND Active DORMANT 99999 - Dormant Company
CHATTERIS HOUSE MANAGEMENT COMPANY LIMITED HARLOW ENGLAND Active DORMANT 98000 - Residents property management
TALLSTEED LIMITED SPALDING ENGLAND Active DORMANT 74990 - Non-trading company
COURTSCREEN LIMITED SPALDING ENGLAND Active DORMANT 99999 - Dormant Company
SAXONDUNE LIMITED SPALDING ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HELMGUARD LIMITED SPALDING ENGLAND Active DORMANT 74990 - Non-trading company
VIEWCLIFF LIMITED SPALDING ENGLAND Active DORMANT 99999 - Dormant Company
PINKSWAN LIMITED SPALDING ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MARBLESHIELD LIMITED SPALDING ENGLAND Active DORMANT 74990 - Non-trading company
THE INVICTA FILM PARTNERSHIP NO.13, LLP HARROW Dissolved... None Supplied
ECLIPSE FILM PARTNERS NO. 24 LLP LONDON Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-02 30-04-2023 153,700 Cash 1,896,087 equity
ACCOUNTS - Final Accounts 2022-10-16 30-04-2022 253,700 Cash 1,824,929 equity
ACCOUNTS - Final Accounts 2021-11-09 30-04-2021 806,947 Cash 1,675,709 equity
ACCOUNTS - Final Accounts 2020-12-08 30-04-2020 648,293 Cash 1,598,436 equity
ACCOUNTS - Final Accounts 2019-12-18 30-04-2019 494,681 Cash 1,613,094 equity
ACCOUNTS - Final Accounts 2018-12-13 30-04-2018 480,695 Cash 1,491,204 equity

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