HKF HOLDINGS LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 1HR

Company number 07013670
Status Active
Incorporation Date 9 September 2009
Company Type Private Limited Company
Address 3 PAULSON CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, ENGLAND, SO53 1HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 9 September 2016 with updates; Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th to 3 Paulson Close Chandler's Ford Eastleigh Hampshire SO53 1HR on 31 May 2016. The most likely internet sites of HKF HOLDINGS LIMITED are www.hkfholdings.co.uk, and www.hkf-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Romsey Rail Station is 4.7 miles; to St Denys Rail Station is 5 miles; to Redbridge Rail Station is 6.3 miles; to Swanwick Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hkf Holdings Limited is a Private Limited Company. The company registration number is 07013670. Hkf Holdings Limited has been working since 09 September 2009. The present status of the company is Active. The registered address of Hkf Holdings Limited is 3 Paulson Close Chandler S Ford Eastleigh Hampshire England So53 1hr. The company`s financial liabilities are £74.07k. It is £74.07k against last year. . KIMBER, Adam James is a Secretary of the company. KIMBER, Adam James is a Director of the company. KIMBER, Anna is a Director of the company. Director KIMBER, Harold George has been resigned. Director KIMBER, Malcolm Geoffrey has been resigned. Director KIMBER, Peggy Joy has been resigned. The company operates in "Activities of head offices".


hkf holdings Key Finiance

LIABILITIES £74.07k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KIMBER, Adam James
Appointed Date: 09 September 2009
Director
KIMBER, Adam James
Appointed Date: 09 September 2009
42 years old
Director
KIMBER, Anna
Appointed Date: 09 September 2009
38 years old

Resigned Directors

Director
KIMBER, Harold George
Resigned: 05 December 2015
Appointed Date: 09 September 2009
100 years old
Director
KIMBER, Malcolm Geoffrey
Resigned: 20 January 2012
Appointed Date: 09 September 2009
71 years old
Director
KIMBER, Peggy Joy
Resigned: 05 December 2015
Appointed Date: 09 September 2009
96 years old

Persons With Significant Control

Mr Adam James Kimber
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Anna Kimber
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HKF HOLDINGS LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 29 February 2016
14 Sep 2016
Confirmation statement made on 9 September 2016 with updates
31 May 2016
Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th to 3 Paulson Close Chandler's Ford Eastleigh Hampshire SO53 1HR on 31 May 2016
19 Apr 2016
Previous accounting period extended from 31 December 2015 to 28 February 2016
15 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 28 more events
18 Nov 2009
Particulars of contract relating to shares
18 Nov 2009
Statement of capital following an allotment of shares on 28 September 2009
  • GBP 585
18 Nov 2009
Particulars of contract relating to shares
18 Nov 2009
Statement of capital following an allotment of shares on 28 September 2009
  • GBP 440
09 Sep 2009
Incorporation

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