Company number 07472019
Status Active - Proposal to Strike off
Incorporation Date 16 December 2010
Company Type Private Limited Company
Address 1 PINNACLE WAY, PRIDE PARK, DERBY, DERBYSHIRE, UNITED KINGDOM, DE24 8ZS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Director's details changed for Gregory Paul Knight on 31 January 2017; Director's details changed for Kim Knight on 31 January 2017. The most likely internet sites of HDK LIMITED are www.hdk.co.uk, and www.hdk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hdk Limited is a Private Limited Company.
The company registration number is 07472019. Hdk Limited has been working since 16 December 2010.
The present status of the company is Active - Proposal to Strike off. The registered address of Hdk Limited is 1 Pinnacle Way Pride Park Derby Derbyshire United Kingdom De24 8zs. . KNIGHT, Gregory Paul is a Secretary of the company. KNIGHT, Gregory Paul is a Director of the company. KNIGHT, Kim is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Non-trading company".
Current Directors
Director
KNIGHT, Kim
Appointed Date: 16 December 2010
47 years old
Resigned Directors
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 December 2010
Appointed Date: 16 December 2010
Persons With Significant Control
Mr Gregory Paul Knight
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors
Mrs Kim Knight
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
HDK LIMITED Events
07 Feb 2017
Confirmation statement made on 16 December 2016 with updates
01 Feb 2017
Director's details changed for Gregory Paul Knight on 31 January 2017
01 Feb 2017
Director's details changed for Kim Knight on 31 January 2017
06 Dec 2016
Registered office address changed from Melbourne House 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN to 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on 6 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 14 more events
17 Jan 2011
Appointment of Gregory Paul Knight as a secretary
17 Jan 2011
Appointment of Kim Knight as a director
22 Dec 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
22 Dec 2010
Termination of appointment of Dunstana Davies as a director
16 Dec 2010
Incorporation