H.K.H. BUILDERS LIMITED
IPSWICH

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Company number 03307760
Status Active
Incorporation Date 21 January 1997
Company Type Private Limited Company
Address 7 THREE RIVERS BUSINESS PARK FELIXSTOWE ROAD, FOXHALL, IPSWICH, ENGLAND, IP10 0BF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 40,000 . The most likely internet sites of H.K.H. BUILDERS LIMITED are www.hkhbuilders.co.uk, and www.h-k-h-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Westerfield Rail Station is 4.8 miles; to Harwich International Rail Station is 5.6 miles; to Felixstowe Rail Station is 6.3 miles; to Melton (Suffolk) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H K H Builders Limited is a Private Limited Company. The company registration number is 03307760. H K H Builders Limited has been working since 21 January 1997. The present status of the company is Active. The registered address of H K H Builders Limited is 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich England Ip10 0bf. . HILL, Dennis Douglas George is a Secretary of the company. HILL, David is a Director of the company. HILL, Dennis Douglas George is a Director of the company. KNIGHTS, Adrian Phillip is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary AVIS, Glen Martin has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director AVIS, Glen Martin has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HILL, Dennis Douglas George
Appointed Date: 26 October 2000
Director
HILL, David
Appointed Date: 21 January 1997
76 years old
Director
HILL, Dennis Douglas George
Appointed Date: 26 October 2000
80 years old
Director
KNIGHTS, Adrian Phillip
Appointed Date: 26 October 2000
82 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 21 January 1997
Appointed Date: 21 January 1997
Secretary
AVIS, Glen Martin
Resigned: 26 October 2000
Appointed Date: 21 January 1997
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 21 January 1997
Appointed Date: 21 January 1997
Director
AVIS, Glen Martin
Resigned: 26 October 2000
Appointed Date: 21 January 1997
58 years old

Persons With Significant Control

Mr David Hill
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dennis Douglas George Hill
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Phillip Knights
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.K.H. BUILDERS LIMITED Events

10 Feb 2017
Confirmation statement made on 21 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 40,000
23 Nov 2015
Registered office address changed from 2-4 York Road Felixstowe Suffolk IP11 7QG to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF on 23 November 2015
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
07 Feb 1997
Director resigned
04 Feb 1997
Registered office changed on 04/02/97 from: 83 clerkenwell road london EC1R 5AR
04 Feb 1997
New secretary appointed;new director appointed
04 Feb 1997
New director appointed
21 Jan 1997
Incorporation
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H.K.H. BUILDERS LIMITED Charges

24 August 2007
Legal mortgage
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 172 high street bildeston ipswich. With…
3 May 2002
Debenture
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 2001
Debenture
Delivered: 25 September 2001
Status: Outstanding
Persons entitled: Dennis Hill
Description: All assets of the company both present and future the whole…

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