K N HAKIN LIMITED

Overview

Company Name	K N HAKIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04505636
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2002

Summary

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

What is the purpose of K N HAKIN LIMITED?

Specialists medical practice activities (86220) / Human health and social work activities

Where is K N HAKIN LIMITED located?

Registered Office Address	40 St James Buildings St James Street TA1 1JR Taunton Somerset United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for K N HAKIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for K N HAKIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2025
Next Confirmation Statement Due	Aug 21, 2025
Next Confirmation Statement Made Up To	Aug 07, 2024
Overdue	No

What are the latest filings for K N HAKIN LIMITED?

Filings
Date	Description	Document	Type
May 29, 2025	Total exemption full accounts made up to Aug 31, 2024	8 pages	AA

Aug 14, 2024	Confirmation statement made on Aug 07, 2024 with no updates	3 pages	CS01

Aug 07, 2024	Appointment of Miss Georgina Hakin as a director on Jul 01, 2024	2 pages	AP01

Aug 07, 2024	Appointment of Miss Emily Hakin as a director on Jul 01, 2024	2 pages	AP01

May 13, 2024	Total exemption full accounts made up to Aug 31, 2023	9 pages	AA

Aug 21, 2023	Confirmation statement made on Aug 07, 2023 with updates	6 pages	CS01

May 24, 2023	Total exemption full accounts made up to Aug 31, 2022	9 pages	AA

Aug 15, 2022	Confirmation statement made on Aug 07, 2022 with updates	6 pages	CS01

May 23, 2022	Micro company accounts made up to Aug 31, 2021	5 pages	AA

Nov 23, 2021	Director's details changed for Mrs Diana Helene Hakin on Nov 22, 2021	2 pages	CH01

Nov 22, 2021	Director's details changed for Mr Kim Neal Hakin on Nov 22, 2021	2 pages	CH01

Oct 04, 2021	Registered office address changed from Rumwell Hall Rumwell Taunton Somerset TA4 1EL to 40 st James Buildings St James Street Taunton Somerset TA1 1JR on Oct 04, 2021	1 pages	AD01

Aug 23, 2021	Confirmation statement made on Aug 07, 2021 with updates	6 pages	CS01

Jul 13, 2021	Satisfaction of charge 045056360001 in full	4 pages	MR04

May 13, 2021	Micro company accounts made up to Aug 31, 2020	4 pages	AA

Aug 11, 2020	Confirmation statement made on Aug 07, 2020 with updates	6 pages	CS01

May 20, 2020	Micro company accounts made up to Aug 31, 2019	4 pages	AA

Sep 02, 2019	Registration of charge 045056360001, created on Aug 23, 2019	26 pages	MR01

Aug 09, 2019	Confirmation statement made on Aug 07, 2019 with updates	6 pages	CS01

May 30, 2019	Micro company accounts made up to Aug 31, 2018	4 pages	AA

Aug 20, 2018	Confirmation statement made on Aug 07, 2018 with updates	6 pages	CS01

Apr 26, 2018	Micro company accounts made up to Aug 31, 2017	4 pages	AA

Aug 25, 2017	Confirmation statement made on Aug 07, 2017 with updates	6 pages	CS01

May 26, 2017	Total exemption small company accounts made up to Aug 31, 2016	7 pages	AA

Aug 18, 2016	Confirmation statement made on Aug 07, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of K N HAKIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAKIN, Diana Helene Oakley Shoreditch TA3 7BP Taunton Fosgrove House Somerset England	Aug 07, 2002		Secretary	Shoreditch TA3 7BP Taunton Fosgrove House Somerset England		British			84346040001
HAKIN, Diana Helene St James Street TA1 1JR Taunton 40 St James Buildings Somerset United Kingdom	Mar 17, 2016		Director	St James Street TA1 1JR Taunton 40 St James Buildings Somerset United Kingdom	United Kingdom	British	1955-1	Director	206209550001
HAKIN, Emily St James Street TA1 1JR Taunton 40 St James Buildings Somerset United Kingdom	Jul 01, 2024		Director	St James Street TA1 1JR Taunton 40 St James Buildings Somerset United Kingdom	United Kingdom	British	1990-9	Medic	325907520001
HAKIN, Georgina St James Street TA1 1JR Taunton 40 St James Buildings Somerset United Kingdom	Jul 01, 2024		Director	St James Street TA1 1JR Taunton 40 St James Buildings Somerset United Kingdom	United Kingdom	British	1992-7	Medic	325907650001
HAKIN, Kim Neal St James Street TA1 1JR Taunton 40 St James Buildings Somerset United Kingdom	Aug 07, 2002		Director	St James Street TA1 1JR Taunton 40 St James Buildings Somerset United Kingdom	United Kingdom	British	1960-7	Consultant Surgeon	84345970003
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Aug 07, 2002	Aug 07, 2002	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Aug 07, 2002	Aug 07, 2002	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of K N HAKIN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kim Neal Hakin St James Street TA1 1JR Taunton 40 St James Buildings Somerset United Kingdom	Apr 06, 2016	St James Street TA1 1JR Taunton 40 St James Buildings Somerset United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Diana Helene Oakley Hakin St James Street TA1 1JR Taunton 40 St James Buildings Somerset United Kingdom	Apr 06, 2016	St James Street TA1 1JR Taunton 40 St James Buildings Somerset United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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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