| 29 Jul 2024 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2023 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2023 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2022 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2021 |
officers |
Termination of appointment of director (Carsten Matthias Wendt)
|
1 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2021 |
officers |
Appointment of director (Alfredo Quilez Somolinos)
|
2 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2021 |
officers |
Change of particulars for director (Dr Carsten Matthias Wendt)
|
2 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2021 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2020 |
capital |
Statement of capital (Section 108)
|
5 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2020 |
insolvency |
Solvency Statement dated 30/06/20
|
1 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2020 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2020 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2020 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2019 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2018 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2017 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2016 |
officers |
Appointment of director (Dr Carsten Matthias Wendt)
|
2 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2016 |
officers |
Termination of appointment of director (David Jonathan Clarke)
|
1 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2016 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2016 |
officers |
Appointment of secretary (Wendy Fiona Rogers)
|
2 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2016 |
officers |
Termination of appointment of secretary (Roger Thomas Virley Tyson)
|
1 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2016 |
officers |
Change of particulars for director (Edward Alexander Gretton)
|
2 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2015 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2014 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2013 |
officers |
Appointment of director (Robert Charles Dowley)
|
2 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2013 |
officers |
Appointment of director (Nicholas Arthur Dawe Benning-Prince)
|
2 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2013 |
officers |
Termination of appointment of director (Seyda Pirinccioglu)
|
1 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2013 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2013 |
resolution |
Resolution
|
15 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2013 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2012 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2011 |
officers |
Appointment of director (David Jonathan Clarke)
|
2 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2011 |
officers |
Termination of appointment of director (Benjamin Guyatt)
|
1 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2011 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2010 |
officers |
Appointment of director (Seyda Pirinccioglu)
|
2 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2010 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2010 |
officers |
Change of particulars for director (Mr Benjamin John Guyatt)
|
2 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2010 |
officers |
Change of particulars for director (Edward Alexander Gretton)
|
2 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2010 |
officers |
Change of particulars for secretary (Mr Roger Thomas Virley Tyson)
|
1 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2010 |
officers |
Termination of appointment of director (Christian Leclercq)
|
1 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2010 |
officers |
Termination of appointment of director (Richard Gimmler)
|
1 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2010 |
officers |
Change of particulars for director (Mr Richard Robert Gimmler)
|
2 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2009 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2009 |
annual-return |
Return made up to 31/05/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2008 |
officers |
Director's change of particulars / edward gretton / 23/09/2008
|
1 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2008 |
annual-return |
Return made up to 31/05/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2008 |
officers |
Director appointed benjamin john guyatt
|
1 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2008 |
officers |
Director appointed edward alexander gretton
|
1 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2008 |
officers |
Director appointed richard robert gimmler
|
1 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2008 |
officers |
Director appointed christian leclercq
|
1 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2008 |
officers |
Appointment terminated director and secretary graham dransfield
|
1 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2008 |
officers |
Appointment terminated director ruth coulson
|
1 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2008 |
officers |
Appointment terminated director david egan
|
1 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2008 |
address |
Registered office changed on 15/08/2008 from 1 grosvenor place london SW1X 7HJ
|
1 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2008 |
officers |
Secretary appointed roger thomas virley tyson
|
2 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2008 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2007 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2007 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2007 |
annual-return |
Return made up to 31/05/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2007 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2006 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2006 |
annual-return |
Return made up to 31/05/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2005 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2005 |
annual-return |
Return made up to 31/05/05; full list of members
|
2 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2004 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2004 |
annual-return |
Return made up to 31/05/04; full list of members
|
6 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2003 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2003 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2003 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2003 |
annual-return |
Return made up to 31/05/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2002 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2002 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2002 |
annual-return |
Return made up to 31/05/02; full list of members
|
6 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2002 |
accounts |
Accounting reference date shortened from 31/03/02 to 31/12/01
|
1 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2002 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2001 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2001 |
annual-return |
Return made up to 31/05/01; full list of members
|
6 |
Buy now
You are about to purchase a company document for "HK HOLDINGS (NO.1) LIMITED", this will cost 1 document credit.
Total credits: 0
|