H.K.Y. LTD.
SAWBRIDGEWORTH

Hellopages » Essex » Epping Forest » CM21 9JX

Company number 05014900
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address UNIT C1 THE MALTINGS, STATION ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9JX
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of H.K.Y. LTD. are www.hky.co.uk, and www.h-k-y.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Harlow Town Rail Station is 3.5 miles; to Bishops Stortford Rail Station is 3.7 miles; to Stansted Airport Rail Station is 6.8 miles; to Elsenham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H K Y Ltd is a Private Limited Company. The company registration number is 05014900. H K Y Ltd has been working since 14 January 2004. The present status of the company is Active. The registered address of H K Y Ltd is Unit C1 The Maltings Station Road Sawbridgeworth Hertfordshire Cm21 9jx. . WILLS, Colin is a Director of the company. Secretary JAMES, Brian Augustus Shuttleworth has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director JAMES, Barbara Edith has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
WILLS, Colin
Appointed Date: 01 April 2015
73 years old

Resigned Directors

Secretary
JAMES, Brian Augustus Shuttleworth
Resigned: 31 March 2015
Appointed Date: 05 February 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 05 February 2004
Appointed Date: 14 January 2004
Director
JAMES, Barbara Edith
Resigned: 31 March 2015
Appointed Date: 05 February 2004
80 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 05 February 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Mr Colin Wills
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

H.K.Y. LTD. Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 19 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Previous accounting period extended from 31 January 2015 to 31 March 2015
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
...
... and 30 more events
14 Feb 2004
Secretary resigned
14 Feb 2004
New director appointed
14 Feb 2004
New secretary appointed
14 Feb 2004
Registered office changed on 14/02/04 from: temple house 20 holywell row london EC2A 4XH
14 Jan 2004
Incorporation

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