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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 27 years ago.
Status
Active
Active since incorporation
Company No
03470688
Private limited company
Age
27 years
Incorporated 25 November 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 2 Apr 2024 (1 year 7 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 Jun 1964
Director • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
CHP Management Limited
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Bromley Park Garden Estates Limited
David Alan Pears, , and 1 more are mutual people.
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William Pears Limited
David Alan Pears, , and 1 more are mutual people.
Active
Castle Lane Securities Limited
David Alan Pears, , and 1 more are mutual people.
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Offenham Properties Limited
David Alan Pears, , and 1 more are mutual people.
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Macro (Ipswich) Limited
WPG Registrars Limited, Mark Andrew Pears, and 2 more are mutual people.
Active
K. Woolf (Export) Limited
WPG Registrars Limited, Mark Andrew Pears, and 2 more are mutual people.
Active
Stanley N. Evans Limited
David Alan Pears, Mark Andrew Pears, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£263.14K
Increased by £109.44K (+71%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.99M
Decreased by £76.32K (-4%)
Total Liabilities
-£147.34K
Decreased by £27.13K (-16%)
Net Assets
£1.85M
Decreased by £49.19K (-3%)
Debt Ratio (%)
7%
Decreased by 1.04% (-12%)
Latest Activity
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Full Accounts Submitted
11 Months Ago on 12 Nov 2024
Wpg Registrars Limited Details Changed
1 Year 7 Months Ago on 2 Apr 2024
The William Pears Group of Companies Limited (PSC) Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Dec 2022
Full Accounts Submitted
3 Years Ago on 14 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Nov 2021
Get Credit Report
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Documents
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
Full accounts made up to 30 April 2022
Submitted on 14 Oct 2022
Confirmation statement made on 25 November 2021 with no updates
Submitted on 25 Nov 2021
Repayment History
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