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HK Properties (UK) Limited

HK Properties (UK) Limited is an active company incorporated on 25 November 1997 with the registered office located in , . HK Properties (UK) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03470688
Private limited company
Age
28 years
Incorporated 25 November 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (1 month ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 2 Apr 2024 (1 year 10 months ago)
Previous address was Ground Floor 30 City Road London EC1Y 2AB
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
CHP Management Limited
Mark Andrew Pears, David Alan Pears, and 2 more are mutual people.
Active
Offenham Properties Limited
David Alan Pears, , and 1 more are mutual people.
Active
Ordnance Estates Limited
David Alan Pears, , and 1 more are mutual people.
Active
North London Freeholds Limited
Sir Trevor Steven Pears, David Alan Pears, and 1 more are mutual people.
Active
Fenwood Securities Limited
Sir Trevor Steven Pears, David Alan Pears, and 1 more are mutual people.
Active
Dalmorn Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 1 more are mutual people.
Active
Whitehall Place Properties Limited
Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
Active
M. T. D. Property Investment Limited
Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£13.14K
Decreased by £250K (-95%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.06M
Increased by £64.98K (+3%)
Total Liabilities
-£147.7K
Increased by £357 (0%)
Net Assets
£1.91M
Increased by £64.62K (+3%)
Debt Ratio (%)
7%
Decreased by 0.22% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Dec 2025
Full Accounts Submitted
1 Month Ago on 5 Dec 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Nov 2024
Wpg Registrars Limited Details Changed
1 Year 10 Months Ago on 2 Apr 2024
The William Pears Group of Companies Limited (PSC) Details Changed
1 Year 10 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 1 Nov 2023
Confirmation Submitted
3 Years Ago on 2 Dec 2022
Get Credit Report
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Documents
Confirmation statement made on 12 December 2025 with no updates
Submitted on 12 Dec 2025
Full accounts made up to 30 April 2025
Submitted on 5 Dec 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 28 Nov 2024
Full accounts made up to 30 April 2024
Submitted on 12 Nov 2024
Change of details for The William Pears Group of Companies Limited as a person with significant control on 2 April 2024
Submitted on 3 Apr 2024
Director's details changed for Wpg Registrars Limited on 2 April 2024
Submitted on 3 Apr 2024
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 5 Dec 2023
Full accounts made up to 30 April 2023
Submitted on 1 Nov 2023
Confirmation statement made on 25 November 2022 with no updates
Submitted on 2 Dec 2022
Repayment History
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