H.K. RESOURCES & DEVELOPMENTS LIMITED
Overview
| Company Name | H.K. RESOURCES & DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02976663 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H.K. RESOURCES & DEVELOPMENTS LIMITED?
- Construction of domestic buildings (41202) / Construction
- Other accommodation (55900) / Accommodation and food service activities
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
- Other service activities n.e.c. (96090) / Other service activities
Where is H.K. RESOURCES & DEVELOPMENTS LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H.K. RESOURCES & DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for H.K. RESOURCES & DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for H.K. RESOURCES & DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 42 Gloucester Place London W1H 3HJ to 27 Old Gloucester Street London WC1N 3AX on Oct 08, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Appointment of Mr Hani Karaki as a director on May 19, 2015 | 2 pages | AP01 | ||||||||||
Director's details changed for Cradle Investment Ltd on Apr 17, 2015 | 1 pages | CH02 | ||||||||||
Appointment of Cradle Investment Ltd as a director on Feb 06, 2015 | 2 pages | AP02 | ||||||||||
Who are the officers of H.K. RESOURCES & DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KARAKI, Hani | Secretary | Old Gloucester Street WC1N 3AX London 27 United Kingdom | 196816710001 | |||||||||||||||
| KARAKI, Hani | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | British | Company Secretary | 60217070003 | ||||||||||||
| CRADLE INVESTMENT LTD | Director | Gloucester Place W1U 8HF London 42 Gloucester Place England |
| 196883770001 | ||||||||||||||
| ASH, Penelope Joyce | Secretary | 17 Martindale East Sheen SW14 7AL London | British | 4715750001 | ||||||||||||||
| KARAKI, Hani | Secretary | 113 Wendover House W1 Chiltern Street | Lebaneese | Director | 60217070002 | |||||||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||||||
| ASH, Penelope Joyce | Director | 17 Martindale East Sheen SW14 7AL London | British | Director | 4715750001 | |||||||||||||
| KARAKI, Hani | Director | 42 Gloucester Place London W1H 3HJ | England | British | Manager | 60217070003 | ||||||||||||
| KARAKI, Hani | Director | 42 Gloucester Place W1U 8HF London | England | British | Company Secretary | 60217070003 | ||||||||||||
| KARAKI, Hani | Director | 113 Wendover House W1 Chiltern Street | Lebaneese | Director | 60217070002 | |||||||||||||
| KRAYEM, Mohamed Samir | Director | PO BOX 3093 Ai Tall FOREIGN Tripoli Lebanon | Lebanon | Lenanese | Doctor | 51075230001 | ||||||||||||
| WINGATE INTERNATIONAL INC | Director | Bourj Al Barajineh FOREIGN Ramel School Street Beirut Lebanon | 51075280001 |
Who are the persons with significant control of H.K. RESOURCES & DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hani Karaki | Apr 06, 2016 | Gloucester Place W1U 8HF London 42 Gloucester Place England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0