Company number 03799631
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Valerie Keys as a secretary on 30 June 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of H. K. ESTATES LIMITED are www.hkestates.co.uk, and www.h-k-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. H K Estates Limited is a Private Limited Company.
The company registration number is 03799631. H K Estates Limited has been working since 01 July 1999.
The present status of the company is Active. The registered address of H K Estates Limited is Broad House The Broadway Old Hatfield Hertfordshire Al9 5bg. . FINLAYSON, Daniel is a Secretary of the company. HEILIJGERS GOUGH, Anita Norma is a Director of the company. Secretary KEYS, Valerie has been resigned. Secretary STRAKER, Anona has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FINLAYSON, Daniel has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HEILIJGERS, Eri Hendrikus has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
KEYS, Valerie
Resigned: 30 June 2016
Appointed Date: 15 June 2012
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999
Persons With Significant Control
Mr Eric Prichard
Notified on: 1 June 2016
81 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
H. K. ESTATES LIMITED Events
14 Nov 2016
Termination of appointment of Valerie Keys as a secretary on 30 June 2016
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 1 July 2016 with updates
19 Jul 2016
Appointment of Mr Daniel Finlayson as a secretary on 30 June 2016
19 Jul 2016
Termination of appointment of Daniel Finlayson as a director on 30 June 2016
...
... and 56 more events
06 Jul 1999
Secretary resigned
06 Jul 1999
Director resigned
06 Jul 1999
New director appointed
06 Jul 1999
New secretary appointed
01 Jul 1999
Incorporation
27 February 2004
Legal mortgage
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: Coutts & Company
Description: All and every interest in or over baddow park great baddow…
27 February 2004
Mortgage debenture
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
23 September 2003
Legal mortgage
Delivered: 30 September 2003
Status: Satisfied
on 14 October 2004
Persons entitled: Hsbc Bank PLC
Description: The f/h property at baddow park great baddow chelmsford…
11 January 2002
Deed of rectification and confirmation
Delivered: 12 January 2002
Status: Outstanding
Persons entitled: Riggs Bank Europe Limited
Description: The property k/a baddow park great baddow.
26 January 2001
Legal charge with floating charge
Delivered: 9 February 2001
Status: Outstanding
Persons entitled: Riggs Bank Europe Limited
Description: The real property (as defined in the deed) and plant…