HR KILNS LTD

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

    Company NameHR KILNS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05521521
    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 HR KILNS LTD?

    • Manufacture of other plastic products (22290) / Manufacturing
    • Manufacture of refractory products (23200) / Manufacturing

    Where is HR KILNS LTD located?

    Registered Office Address
    Unit 5 & 7 Gorsey Place
    East Gillibrands
    WN8 9UP Skelmersdale
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HR KILNS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for HR KILNS LTD?

    Last Confirmation Statement Made Up ToJul 28, 2025
    Next Confirmation Statement DueAug 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2024
    OverdueNo

    What are the latest filings for HR KILNS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 28, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Statement of capital following an allotment of shares on Mar 31, 2022

    • Capital: GBP 106
    4 pagesSH01

    Confirmation statement made on Jul 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Appointment of Mr Colin Weston as a director on Apr 19, 2022

    2 pagesAP01

    Confirmation statement made on Jul 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    11 pagesAA

    Confirmation statement made on Jul 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    11 pagesAA

    Confirmation statement made on Jul 28, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 28, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    7 pagesAA

    Annual return made up to Jul 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of HR KILNS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTON, Kerry
    Parrs Lane
    Aughton
    L39 5BP Ormskirk
    Glen Hill
    Lancashire
    England
    Secretary
    Parrs Lane
    Aughton
    L39 5BP Ormskirk
    Glen Hill
    Lancashire
    England
    BritishNurse126951350001
    WESTON, Colin
    Gorsey Place
    East Gillibrands
    WN8 9UP Skelmersdale
    Unit 5 & 7
    Lancashire
    Director
    Gorsey Place
    East Gillibrands
    WN8 9UP Skelmersdale
    Unit 5 & 7
    Lancashire
    EnglandBritishDirector294880150001
    WESTON, Darren Roy
    Parrs Lane
    Aughton
    L39 5BP Ormskirk
    Glen Hill
    Lancashire
    England
    Director
    Parrs Lane
    Aughton
    L39 5BP Ormskirk
    Glen Hill
    Lancashire
    England
    EnglandBritishDirector107376970002
    WESTON, Kerry
    Parrs Lane
    Aughton
    L39 5BP Ormskirk
    Glen Hill
    Lancashire
    England
    Director
    Parrs Lane
    Aughton
    L39 5BP Ormskirk
    Glen Hill
    Lancashire
    England
    United KingdomBritishNurse126951350002
    WESTON, Colin John
    15 Kingsbury Court
    WN8 6XW Skelmersdale
    Lancashire
    Secretary
    15 Kingsbury Court
    WN8 6XW Skelmersdale
    Lancashire
    BritishDirector Secretary107377050001
    WESTON, Karen
    3 Earhart Close
    WN8 6BG Skelmersdale
    Lancashire
    Secretary
    3 Earhart Close
    WN8 6BG Skelmersdale
    Lancashire
    BritishSecretary112043850002
    UK COMPANY SECRETARIES LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Secretary
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    58778890003
    WESTON, Colin John
    15 Kingsbury Court
    WN8 6XW Skelmersdale
    Lancashire
    Director
    15 Kingsbury Court
    WN8 6XW Skelmersdale
    Lancashire
    BritishDirector Secretary107377050001
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    58778880004

    Who are the persons with significant control of HR KILNS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Roy Weston
    Gorsey Place
    East Gillibrands
    WN8 9UP Skelmersdale
    Unit 5 & 7
    Lancashire
    Jul 28, 2016
    Gorsey Place
    East Gillibrands
    WN8 9UP Skelmersdale
    Unit 5 & 7
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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