HKB INSTALLATION LTD - WATERLOOVILLE
| Company Profile | Company Filings |
Overview
HKB INSTALLATION LTD is a Private Limited Company from WATERLOOVILLE and has the status: Active.
HKB INSTALLATION LTD was incorporated 18 years ago on 16/08/2005 and has the registered number: 05537064. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
HKB INSTALLATION LTD was incorporated 18 years ago on 16/08/2005 and has the registered number: 05537064. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
HKB INSTALLATION LTD - WATERLOOVILLE
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
MURRAY MCINTOSH O'BRIEN
WELLESLEY HOUSE
WATERLOOVILLE
HAMPSHIRE
PO7 7AN
This Company Originates in : United Kingdom
Previous trading names include:
INSTALL PLUS (UK) LIMITED (until 07/09/2012)
INSTALL PLUS (UK) LIMITED (until 07/09/2012)
RAW INSTALLATIONS (UK) LIMITED (until 07/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2023 | 30/08/2024 |
Map
MURRAY MCINTOSH O'BRIEN
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROGER ANDREW WRIGHT | Dec 1960 | British | Director | 2005-08-16 | CURRENT |
| SECRETARIAL NOMINEES LIMITED | Corporate Nominee Secretary | 2005-08-16 UNTIL 2005-08-16 | RESIGNED | ||
| MRS MARCIA GRACE WRIGHT | May 1961 | British | Director | 2016-03-23 UNTIL 2022-10-03 | RESIGNED |
| MRS MARCIA GRACE WRIGHT | British | Secretary | 2005-08-16 UNTIL 2022-10-03 | RESIGNED | |
| DIRECTOR NOMINEES LIMITED | Corporate Nominee Director | 2005-08-16 UNTIL 2005-08-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Marcia Grace Wright | 2016-04-06 - 2022-10-05 | 5/1961 | Waterlooville Hampshire | Ownership of shares 25 to 50 percent |
| Mr Roger Andrew Wright | 2016-04-06 | 12/1960 | Waterlooville Hampshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hkb Installation Ltd - Period Ending 2023-08-31 | 2024-05-29 | 31-08-2023 | £65,274 Cash |
| Hkb Installation Ltd - Period Ending 2022-08-31 | 2022-09-30 | 31-08-2022 | £58,756 Cash |
| Hkb Installation Ltd - Period Ending 2021-08-31 | 2022-01-29 | 31-08-2021 | £82,623 Cash |
| Hkb Installation Ltd - Period Ending 2020-08-31 | 2021-05-29 | 31-08-2020 | £24,716 Cash |
| Hkb Installation Ltd - Period Ending 2019-08-31 | 2019-11-15 | 31-08-2019 | £40,386 Cash £16,247 equity |
| Hkb Installation Ltd - Period Ending 2018-08-31 | 2019-01-16 | 31-08-2018 | £9,988 Cash £-617 equity |
| Hkb Installation Ltd - Period Ending 2017-08-31 | 2017-12-05 | 31-08-2017 | £4,213 Cash £782 equity |
| Hkb Installation Ltd - Period Ending 2016-08-31 | 2016-11-26 | 31-08-2016 | £25,019 Cash £10,894 equity |
| Hkb Installation Ltd - Period Ending 2015-08-31 | 2016-04-28 | 31-08-2015 | £18,973 Cash £15,829 equity |
| Hkb Installation Ltd - Period Ending 2014-08-31 | 2015-03-25 | 31-08-2014 | £7,439 Cash £3,009 equity |