H & K HOLDINGS LIMITED
ESHER TARLIGHT LIMITED

Hellopages » Surrey » Elmbridge » KT10 9QY

Company number 04076834
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address AISSELA, 42-50 HIGH STREET, ESHER, SURREY, KT10 9QY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of H & K HOLDINGS LIMITED are www.hkholdings.co.uk, and www.h-k-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H K Holdings Limited is a Private Limited Company. The company registration number is 04076834. H K Holdings Limited has been working since 22 September 2000. The present status of the company is Active. The registered address of H K Holdings Limited is Aissela 42 50 High Street Esher Surrey Kt10 9qy. . HITCHCOCK, Richard Gordon is a Secretary of the company. HITCHCOCK, Richard William is a Director of the company. HITCHCOCK, Richard Gordon is a Director of the company. KING, Alan Ernest is a Director of the company. Nominee Secretary A & H REGISTRARS & SECRETARIES LIMITED has been resigned. Secretary HITCHCOCK, Freda Elizabeth has been resigned. Director HITCHCOCK, Freda Elizabeth has been resigned. Nominee Director KASS, Linda has been resigned. Director KING, Pauline Amy has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HITCHCOCK, Richard Gordon
Appointed Date: 30 March 2001
Director
HITCHCOCK, Richard William
Appointed Date: 01 April 2010
50 years old
Director
HITCHCOCK, Richard Gordon
Appointed Date: 30 March 2001
79 years old
Director
KING, Alan Ernest
Appointed Date: 30 March 2001
80 years old

Resigned Directors

Nominee Secretary
A & H REGISTRARS & SECRETARIES LIMITED
Resigned: 10 October 2000
Appointed Date: 22 September 2000
Secretary
HITCHCOCK, Freda Elizabeth
Resigned: 30 March 2001
Appointed Date: 10 October 2000
Director
HITCHCOCK, Freda Elizabeth
Resigned: 30 March 2001
Appointed Date: 10 October 2000
77 years old
Nominee Director
KASS, Linda
Resigned: 10 October 2000
Appointed Date: 22 September 2000
81 years old
Director
KING, Pauline Amy
Resigned: 30 March 2001
Appointed Date: 10 October 2000
86 years old

Persons With Significant Control

Hitchcock & King Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H & K HOLDINGS LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 22 September 2016 with updates
21 Jan 2016
Full accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 10,100
08 Jan 2015
Group of companies' accounts made up to 31 March 2014
...
... and 46 more events
07 Feb 2001
New director appointed
07 Feb 2001
Director resigned
07 Feb 2001
Secretary resigned
24 Oct 2000
Company name changed tarlight LIMITED\certificate issued on 25/10/00
22 Sep 2000
Incorporation

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