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HKB IMMOBILIEN LIMITED

HKB IMMOBILIEN LIMITED

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

    • Overview

    Company NameHKB IMMOBILIEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10537129
    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 HKB IMMOBILIEN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HKB IMMOBILIEN LIMITED located?

    Registered Office Address
    The Picasso Building
    Caldervale Road
    WF1 5PE Wakefield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HKB IMMOBILIEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HKB IMMOBILIEN LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for HKB IMMOBILIEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Go Ahead Service Limited as a secretary on Jan 01, 2026

    		1 pagesTM02

    Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom to The Picasso Building Caldervale Road Wakefield WF1 5PE on Jan 09, 2026

    		1 pagesAD01

    Confirmation statement made on Nov 07, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Dr Kai-Uwe Born on Sep 26, 2025

    		2 pagesCH01

    Director's details changed for Ms Heike Born on Sep 26, 2025

    		2 pagesCH01

    Change of details for Dr Kai-Uwe Born as a person with significant control on Sep 26, 2025

    		2 pagesPSC04

    Change of details for Ms Heike Born as a person with significant control on Sep 26, 2025

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Amended micro company accounts made up to Dec 31, 2021

    		5 pagesAAMD

    Amended micro company accounts made up to Dec 31, 2020

    		5 pagesAAMD

    Confirmation statement made on Dec 22, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 22, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		8 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Dec 22, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Amended micro company accounts made up to Dec 31, 2017

    		5 pagesAAMD

    Confirmation statement made on Dec 22, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA
    View All Filings

    Who are the officers of HKB IMMOBILIEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BORN, Heike
    6291 Ab Vaals
    Kerkstraat 39
    Netherlands
    		Director
    6291 Ab Vaals
    Kerkstraat 39
    Netherlands
    		NetherlandsGerman199087180011
    BORN, Kai-Uwe, Dr
    6291 Vaals
    Kerkstraat 39
    Netherlands
    		Director
    6291 Vaals
    Kerkstraat 39
    Netherlands
    		NetherlandsGerman210524420011
    GO AHEAD SERVICE LIMITED
    B18 6EW Birmingham
    69 Great Hampton Street
    United Kingdom
    		Secretary
    B18 6EW Birmingham
    69 Great Hampton Street
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05217519
    		120723590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HKB IMMOBILIEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Kai-Uwe Born
    6291 Ab Vaals
    Kerkstraat 39
    Netherlands
    		Dec 22, 2016
    6291 Ab Vaals
    Kerkstraat 39
    Netherlands
    		No
    Nationality: German
    Country of Residence: Netherlands
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Heike Born
    6291 Ab Vaals
    Kerkstraat 39
    Netherlands
    		Dec 22, 2016
    6291 Ab Vaals
    Kerkstraat 39
    Netherlands
    		No
    Nationality: German
    Country of Residence: Netherlands
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0