HK REGISTRARS LIMITED - LONDON


Company Profile Company Filings

Overview

HK REGISTRARS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HK REGISTRARS LIMITED was incorporated 21 years ago on 05/06/2003 and has the registered number: 04788503. The accounts status is DORMANT and accounts are next due on 31/03/2024.

HK REGISTRARS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

NO.1 LONDON BRIDGE
LONDON
SE1 9BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY JONATHAN HUNT May 1965 British Director 2003-06-09 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-06-05 UNTIL 2003-06-09 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-05 UNTIL 2003-06-09 RESIGNED
PAUL SPRINGALL Jun 1959 British Director 2003-07-31 UNTIL 2021-04-30 RESIGNED
MR MICHAEL LIONEL HARRIS Mar 1953 British Director 2003-06-09 UNTIL 2018-04-30 RESIGNED
MR ALAN LAWRENCE BANES Jul 1946 British Director 2003-07-31 UNTIL 2018-04-30 RESIGNED
JOHN DEREK COLLINSON Feb 1944 British Secretary 2003-06-09 UNTIL 2010-08-10 RESIGNED
ANDREW WILLIAM COLLINS British Secretary 2010-08-10 UNTIL 2019-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Howard Kennedy Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HK REGISTRARS LIMITED 2024-02-27 30-06-2023 £1 equity
Dormant Company Accounts - HK REGISTRARS LIMITED 2023-02-23 30-06-2022 £1 equity
Dormant Company Accounts - HK REGISTRARS LIMITED 2022-03-15 30-06-2021 £1 equity
Dormant Company Accounts - HK REGISTRARS LIMITED 2021-06-18 30-06-2020 £1 equity
Dormant Company Accounts - HK REGISTRARS LIMITED 2020-02-25 30-06-2019 £1 equity
Dormant Company Accounts - HK REGISTRARS LIMITED 2019-03-06 30-06-2018 £1 equity
Dormant Company Accounts - HK REGISTRARS LIMITED 2018-03-07 30-06-2017 £1 equity
Dormant Company Accounts - HK REGISTRARS LIMITED 2017-03-03 30-06-2016 £1 equity
Dormant Company Accounts - HK REGISTRARS LIMITED 2016-03-03 30-06-2015 £1 equity
Dormant Company Accounts - HK REGISTRARS LIMITED 2015-03-05 30-06-2014 £1 equity

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