HK HOLDINGS (NO.1) LIMITED

Overview

Company Name	HK HOLDINGS (NO.1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02201975
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HK HOLDINGS (NO.1) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HK HOLDINGS (NO.1) LIMITED located?

Registered Office Address	Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of HK HOLDINGS (NO.1) LIMITED?

Previous Company Names
Company Name	From	Until
YEARSMOOTH LIMITED	Dec 03, 1987	Dec 03, 1987

What are the latest accounts for HK HOLDINGS (NO.1) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HK HOLDINGS (NO.1) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2025
Next Confirmation Statement Due	May 29, 2025
Next Confirmation Statement Made Up To	May 15, 2024
Overdue	No

What are the latest filings for HK HOLDINGS (NO.1) LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2025

Accounts for a dormant company made up to Dec 31, 2024

9 pages

Jul 29, 2024

Accounts for a dormant company made up to Dec 31, 2023

9 pages

May 19, 2024

Confirmation statement made on May 15, 2024 with no updates

3 pages

CS01

Sep 12, 2023

Accounts for a dormant company made up to Dec 31, 2022

9 pages

May 22, 2023

Confirmation statement made on May 15, 2023 with no updates

3 pages

CS01

Apr 04, 2023

Change of details for Hanson Overseas Holdings Limited as a person with significant control on Apr 03, 2023

2 pages

PSC05

Apr 03, 2023

Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on Apr 03, 2023

1 pages

AD01

Jul 14, 2022

Accounts for a dormant company made up to Dec 31, 2021

12 pages

May 17, 2022

Confirmation statement made on May 15, 2022 with no updates

3 pages

CS01

Sep 21, 2021

Termination of appointment of Carsten Matthias Wendt as a director on Sep 06, 2021

1 pages

TM01

Sep 15, 2021

Appointment of Alfredo Quilez Somolinos as a director on Sep 06, 2021

2 pages

AP01

Aug 25, 2021

Director's details changed for Dr Carsten Matthias Wendt on Jul 01, 2021

2 pages

CH01

Aug 23, 2021

Full accounts made up to Dec 31, 2020

20 pages

May 18, 2021

Confirmation statement made on May 15, 2021 with updates

5 pages

CS01

Jul 10, 2020

Statement of capital on Jul 10, 2020

Capital: GBP 2

5 pages

SH19

Jul 10, 2020

legacy

1 pages

CAP-SS

Jul 10, 2020

legacy

1 pages

SH20

Jul 10, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 10, 2020

Accounts for a small company made up to Dec 31, 2019

13 pages

May 20, 2020

Confirmation statement made on May 15, 2020 with updates

5 pages

CS01

Jul 31, 2019

Accounts for a dormant company made up to Dec 31, 2018

8 pages

May 21, 2019

Confirmation statement made on May 15, 2019 with updates

5 pages

CS01

Jun 12, 2018

Accounts for a dormant company made up to Dec 31, 2017

8 pages

May 15, 2018

Confirmation statement made on May 15, 2018 with no updates

3 pages

CS01

Jun 02, 2017

Accounts for a dormant company made up to Dec 31, 2016

8 pages

View All Filings

Who are the officers of HK HOLDINGS (NO.1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROGERS, Wendy Fiona Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Mar 10, 2016		Secretary	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England					206076060001
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Oct 15, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1974-10	Chartered Accountant	182670630001
DOWLEY, Robert Charles Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Dec 09, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1972-9	Chartered Accountant	183842720001
GRETTON, Edward Alexander Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Jun 02, 2008		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1970-7	Company Director	130888540002
QUILEZ SOMOLINOS, Alfredo Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Sep 06, 2021		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	Spanish	1967-7	Finance Director	287317590001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Dec 10, 2007	Jun 30, 2008	Secretary	Downs Hill BR3 5HB Beckenham 18 Kent		British			4655640001
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	Oct 01, 1996	Dec 10, 2007	Secretary	6 Ashburnham Park KT10 9TW Esher Surrey		British		Director	127202460001
TYSON, Roger Thomas Virley 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 31, 2008	Mar 10, 2016	Secretary	14 Castle Hill SL6 4JJ Maidenhead Hanson House		British			113777700001
TYSON, Roger Thomas Virley 5 Matthews Chase Binfield RG42 4UR Bracknell Berkshire		Sep 30, 1996	Secretary	5 Matthews Chase Binfield RG42 4UR Bracknell Berkshire		British			28994800002
ALEXANDER, Anthony George Laurence Crafnant Gregories Farm Lane HP9 1HJ Beaconsfield Buckinghamshire		Sep 24, 1993	Director	Crafnant Gregories Farm Lane HP9 1HJ Beaconsfield Buckinghamshire		British	1938-4	Executive Director	28045050001
BOLTER, Andrew Christopher 110 North View Road Crouch End N8 7LP London	May 28, 2003	Dec 01, 2005	Director	110 North View Road Crouch End N8 7LP London		British	1970-12	Group Chief Accountant Hanson	90294620001
BONHAM, Derek Charles 180 Brompton Road SW3 1HF London		Sep 24, 1993	Director	180 Brompton Road SW3 1HF London		British	1943-7	Chief Executive	1532660005
CLARKE, David Jonathan 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	Jun 01, 2011	Dec 01, 2016	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	England	British	1974-2	Accountant	160732500001
COULSON, Ruth Flat 4 14 Steeles Road NW3 4SE London	Dec 01, 2005	Jun 20, 2008	Director	Flat 4 14 Steeles Road NW3 4SE London		Australian	1973-6	Group Chief Accountant	109716390001
DOUGAL, Andrew James Harrower Lomond Lodge 1a Linkway GU15 2NH Camberley Surrey	May 31, 1995	Oct 22, 1999	Director	Lomond Lodge 1a Linkway GU15 2NH Camberley Surrey		British	1951-9	Chief Executive Hanson Plc	42737230004
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent		Jun 30, 2008	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	Executive Director Hanson Plc	4655640001
EGAN, David John Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	Jun 01, 2007	Jun 16, 2008	Director	Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	United Kingdom	British	1967-12	Group Financial Controller	324778100001
GIMMLER, Richard Robert Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	Jun 13, 2008	Dec 30, 2009	Director	Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	England	British	1967-4	Finance Director	131676390004
GUYATT, Benjamin John 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jun 13, 2008	Jun 01, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1975-10	Chartered Accountant	131516210001
HURRELL, Samantha Jane Saffron Wharf, 20 Shad Thames SE1 2YQ London	Sep 30, 1996	Oct 22, 1999	Director	Saffron Wharf, 20 Shad Thames SE1 2YQ London		British	1963-8	Solicitor-Hanson Plc	68385620001
LANDUYT, William Modest 27 Abbey Gardens St Johns Wood NW8 9AS London	Sep 24, 1993	May 31, 1995	Director	27 Abbey Gardens St Johns Wood NW8 9AS London		Usa Citizen	1955-10	Finance Director Hanson Plc	36423340002
LECLERCQ, Christian Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	Jun 02, 2008	Mar 31, 2010	Director	Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	England	Belgian	1965-9	Company Director	130757120001
LUDLAM, Kenneth John Longwood House 12a Mavelstone Close BR1 2PJ Bromley Kent	Oct 22, 1999	May 28, 2003	Director	Longwood House 12a Mavelstone Close BR1 2PJ Bromley Kent	United Kingdom	British	1943-9	Group Chief Accountant Hanson	3893370002
MURRAY, Martin Charles 21 The Crescent Barnes SW13 0NN London	Sep 24, 1993	Sep 30, 1996	Director	21 The Crescent Barnes SW13 0NN London		British	1955-4	Solicitor Hanson Plc	34484270001
PIRINCCIOGLU, Seyda 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 19, 2010	Aug 31, 2013	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	Turkish	1971-5	Finance Director, Hanson Uk	152863060001
READ, Justin Richard 46b Saint Georges Drive SW1V 4BT London	Oct 22, 1999	May 28, 2003	Director	46b Saint Georges Drive SW1V 4BT London	England	British	1961-5	Head Corp Dev & Corp Affairs	67023680001
SWIFT, Nicholas 34 The Grove AL9 7RN Brookmans Park Hertfordshire	May 28, 2003	Jun 01, 2007	Director	34 The Grove AL9 7RN Brookmans Park Hertfordshire	United Kingdom	British	1964-6	Group Finance Manager Hanson P	90315200001
WENDT, Carsten Matthias, Dr 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Dec 01, 2016	Sep 06, 2021	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	Germany	German	1976-6	Director	220319550003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HK HOLDINGS (NO.1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hanson Overseas Holdings Limited

Apr 06, 2016

Crown Lane

SL6 8QZ Maidenhead

Second Floor, Arena Court

Berkshire

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03239951

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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