HPK LTD
SUTTON

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Company number 06745189
Status Active
Incorporation Date 10 November 2008
Company Type Private Limited Company
Address SUITE 3PM MID - DAY COURT, 20 - 24 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of HPK LTD are www.hpk.co.uk, and www.hpk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Hpk Ltd is a Private Limited Company. The company registration number is 06745189. Hpk Ltd has been working since 10 November 2008. The present status of the company is Active. The registered address of Hpk Ltd is Suite 3pm Mid Day Court 20 24 Brighton Road Sutton Surrey Sm2 5bn. . KIRKHAM, Margaret Ellen is a Secretary of the company. KIRKHAM, Howard Peter is a Director of the company. KIRKHAM, Margaret Ellen is a Director of the company. The company operates in "Other cleaning services".


Current Directors

Secretary
KIRKHAM, Margaret Ellen
Appointed Date: 10 November 2008
Director
KIRKHAM, Howard Peter
Appointed Date: 10 November 2008
75 years old
Director
KIRKHAM, Margaret Ellen
Appointed Date: 01 March 2014
74 years old

Persons With Significant Control

Mr Howard Peter Kirkham
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HPK LTD Events

03 Jan 2017
Confirmation statement made on 10 November 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
...
... and 11 more events
03 Jun 2010
Previous accounting period extended from 30 November 2009 to 31 January 2010
22 Dec 2009
Annual return made up to 10 November 2009 with full list of shareholders
22 Dec 2009
Director's details changed for Mr Howard Peter Kirkham on 1 October 2009
03 Apr 2009
Particulars of a mortgage or charge / charge no: 1
10 Nov 2008
Incorporation

HPK LTD Charges

2 April 2009
Debenture
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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