HLKT HOLDINGS LIMITED
Overview
| Company Name | HLKT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11668065 |
| 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 HLKT HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HLKT HOLDINGS LIMITED located?
| Registered Office Address | 8 Rodborough Road NW11 8RY ,London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HLKT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MRMH SANDY K LIMITED | Jul 19, 2021 | Jul 19, 2021 |
| HLKT HOLDINGS LIMITED | Nov 08, 2018 | Nov 08, 2018 |
What are the latest accounts for HLKT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for HLKT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for HLKT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 07, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 07, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 07, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2022 | 6 pages | AA | ||||||||||||||
Current accounting period extended from Nov 30, 2021 to Jan 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 07, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2020 | 6 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 08, 2018
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Jan 07, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 07, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 116680650001, created on May 31, 2019 | 3 pages | MR01 | ||||||||||||||
Confirmation statement made on Jan 07, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Solomon Jacob Charles Maxwell as a person with significant control on Nov 30, 2018 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Dec 03, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Solomon Jacob Charles Maxwell as a director on Nov 30, 2018 | 1 pages | TM01 | ||||||||||||||
Change of details for Esther Rachel Maxwell as a person with significant control on Nov 30, 2018 | 2 pages | PSC04 | ||||||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||||||
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Who are the officers of HLKT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAXWELL, Esther Rachel | Director | NW11 8RY London 8 Rodborough Road United Kingdom | United Kingdom | British | 252302490001 | |||||
| MAXWELL, Solomon Jacob Charles | Director | NW11 8RY London 8 Rodborough Road United Kingdom | United Kingdom | British | 197834460001 |
Who are the persons with significant control of HLKT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Solomon Jacob Charles Maxwell | Nov 08, 2018 | NW11 8RY London 8 Rodborough Road United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Esther Rachel Maxwell | Nov 08, 2018 | NW11 8RY London 8 Rodborough Road 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