HK HOLDINGS 2025 LIMITED
Overview
| Company Name | HK HOLDINGS 2025 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04521850 |
| 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 HK HOLDINGS 2025 LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HK HOLDINGS 2025 LIMITED located?
| Registered Office Address | 2 Laikin View Calthwaite CA11 9QW Penrith United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HK HOLDINGS 2025 LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOOD LANE GARAGE LIMITED | Aug 29, 2002 | Aug 29, 2002 |
What are the latest accounts for HK HOLDINGS 2025 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HK HOLDINGS 2025 LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for HK HOLDINGS 2025 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed wood lane garage LIMITED\certificate issued on 27/10/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 11 pages | AA | ||||||||||
Registered office address changed from Wood Lane Garage Calthwaite Penrith Cumbria CA11 9QY to 2 Laikin View Calthwaite Penrith CA11 9QW on Apr 17, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||||||||||
Change of details for Mr Howard Knubley as a person with significant control on Mar 21, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Howard Knubley on Mar 21, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Howard Knubley as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Howard Knubley on Sep 01, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of HK HOLDINGS 2025 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TODHUNTER, Gillian | Secretary | Calthwaite CA11 9QW Penrith 2 Laikin View United Kingdom | British | 84431240002 | ||||||
| KNUBLEY, Howard | Director | Calthwaite CA11 9QW Penrith 2 Laikin View United Kingdom | United Kingdom | British | 84431190002 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of HK HOLDINGS 2025 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Howard Knubley | Apr 06, 2016 | Calthwaite CA11 9QY Penrith Wood Lane Garage United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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