HK ACTIVITIES

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHK ACTIVITIES
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03726152
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HK ACTIVITIES?

    • General secondary education (85310) / Education

    Where is HK ACTIVITIES located?

    Registered Office Address
    The School Of St Helen & St
    Katharine, Faringdon Road
    OX14 1BE Abingdon
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HK ACTIVITIES?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2025
    Next Accounts Due OnSep 29, 2026
    Last Accounts
    Last Accounts Made Up ToDec 29, 2024

    What is the status of the latest confirmation statement for HK ACTIVITIES?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for HK ACTIVITIES?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 29, 2024

    3 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 29, 2023

    3 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Nicola Jane Mcavoy as a secretary on Sep 19, 2023

    2 pagesAP03

    Micro company accounts made up to Dec 29, 2022

    3 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 29, 2021

    3 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Termination of appointment of David Richard Eley as a secretary on Aug 31, 2021

    1 pagesTM02

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

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

    7 pagesAA

    Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017

    1 pagesAA01

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Mar 01, 2016 no member list

    3 pagesAR01

    Termination of appointment of Graham Lawrence Steinsberg as a director on Nov 30, 2015

    1 pagesTM01

    Termination of appointment of Rowan Edbrooke as a director on Aug 31, 2014

    1 pagesTM01

    Who are the officers of HK ACTIVITIES?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCAVOY, Nicola Jane
    The School Of St Helen & St
    Katharine, Faringdon Road
    OX14 1BE Abingdon
    Oxfordshire
    Secretary
    The School Of St Helen & St
    Katharine, Faringdon Road
    OX14 1BE Abingdon
    Oxfordshire
    313799610001
    CAKEBREAD, Pauline Elizabeth
    Green Farm
    34 Milton Lane
    OX13 6SA Steventon
    Oxfordshire
    Director
    Green Farm
    34 Milton Lane
    OX13 6SA Steventon
    Oxfordshire
    EnglandBritish67695550001
    DOUGLAS, Andrew Fleming Morton, Lieutenant Colonel
    Autumn Cottage
    6 The Row
    SN7 8QF Pusey
    Faringdon
    Secretary
    Autumn Cottage
    6 The Row
    SN7 8QF Pusey
    Faringdon
    British173740240001
    ELEY, David Richard
    The School Of St Helen & St
    Katharine, Faringdon Road
    OX14 1BE Abingdon
    Oxfordshire
    Secretary
    The School Of St Helen & St
    Katharine, Faringdon Road
    OX14 1BE Abingdon
    Oxfordshire
    154508520001
    ASHCROFT CAMERON SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    62720590001
    DOUGLAS, Andrew Fleming Morton, Lieutenant Colonel
    Autumn Cottage
    6 The Row
    SN7 8QF Pusey
    Faringdon
    Director
    Autumn Cottage
    6 The Row
    SN7 8QF Pusey
    Faringdon
    EnglandBritish173740240001
    EDBROOKE, Rowan
    Coopers Lane
    OX14 5GW Abingdon
    24
    Oxfordshire
    Director
    Coopers Lane
    OX14 5GW Abingdon
    24
    Oxfordshire
    EnglandBritish138024320001
    HALL, Cynthia Lesley
    Bishops House
    55 New Street
    RG9 2BP Henley On Thames
    Oxfordshire
    Director
    Bishops House
    55 New Street
    RG9 2BP Henley On Thames
    Oxfordshire
    British65004260001
    STEINSBERG, Graham Lawrence
    Bakers Close
    104 Lower Radley
    OX14 3BA Abingdon
    Oxfordshire
    Director
    Bakers Close
    104 Lower Radley
    OX14 3BA Abingdon
    Oxfordshire
    EnglandBritish34515710002
    WINCKWORTH, Anthony John
    The Old Cottage
    Farnborough
    OX12 8NX Wantage
    Oxfordshire
    Director
    The Old Cottage
    Farnborough
    OX12 8NX Wantage
    Oxfordshire
    United KingdomBritish8984070001
    ASHCROFT CAMERON NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    40126540001

    Who are the persons with significant control of HK ACTIVITIES?

    Persons with significant controls
    NameNotified OnAddressCeased
    The School Of St Helen & St Katharine Trust
    Faringdon Road
    OX14 1BE Abingdon
    The School Of St Helen & St Katharine
    England
    Mar 01, 2017
    Faringdon Road
    OX14 1BE Abingdon
    The School Of St Helen & St Katharine
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland & Wales
    Registration Number01710695
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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