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HK4 Group Limited

HK4 Group Limited is an active company incorporated on 2 February 2017 with the registered office located in Exeter, Devon. HK4 Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10597568
Private limited company
Age
8 years
Incorporated 2 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
1 Colleton Crescent
Exeter
Devon
EX2 4DG
England
Same address since incorporation
Telephone
01392 258553
Email
Unreported
People
Officers
3
Shareholders
38
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1959
Director • Business Owner • British • Lives in England • Born in Jun 1980
Director • British • Lives in UK • Born in Nov 1983
Mr Michael James Keough
PSC • British • Lives in England • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Artigiano Espresso Bars Limited
Michael Joseph Hill, Veronica Anne Keough, and 1 more are mutual people.
Active
Artigiano St Paul's Limited
Michael Joseph Hill, Veronica Anne Keough, and 1 more are mutual people.
Active
Indibug Limited
Michael Joseph Hill and Veronica Anne Keough are mutual people.
Active
Fransept Limited
Veronica Anne Keough is a mutual person.
Active
Secta Finance Limited
Michael Joseph Hill is a mutual person.
Active
KML Investments Ltd
Veronica Anne Keough is a mutual person.
Active
HF Capital Ltd
Michael Joseph Hill is a mutual person.
Active
Secta Group Limited
Michael Joseph Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£612.58K
Decreased by £125.11K (-17%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.09M
Decreased by £648.53K (-37%)
Total Liabilities
-£3.02M
Decreased by £406.47K (-12%)
Net Assets
-£1.93M
Decreased by £242.06K (+14%)
Debt Ratio (%)
277%
Increased by 79.95% (+41%)
Latest Activity
Hernan Mauricio Alzate Rivera Appointed
1 Month Ago on 11 Aug 2025
Mr Michael James Keough (PSC) Details Changed
4 Months Ago on 13 May 2025
Michael James Keough (PSC) Appointed
4 Months Ago on 7 May 2025
Michael Joseph Hill (PSC) Resigned
4 Months Ago on 7 May 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Michael Joseph Hill Resigned
4 Months Ago on 22 Apr 2025
Mrs Veronica Anne Keough Appointed
6 Months Ago on 13 Mar 2025
Michael Joseph Hill (PSC) Appointed
6 Months Ago on 19 Feb 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Mr Michael Joseph Hill Details Changed
1 Year 2 Months Ago on 11 Jul 2024
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Documents
Appointment of Hernan Mauricio Alzate Rivera as a director on 11 August 2025
Submitted on 13 Aug 2025
Cessation of Michael Joseph Hill as a person with significant control on 7 May 2025
Submitted on 14 May 2025
Change of details for Mr Michael James Keough as a person with significant control on 13 May 2025
Submitted on 14 May 2025
Notification of Michael James Keough as a person with significant control on 7 May 2025
Submitted on 14 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Termination of appointment of Michael Joseph Hill as a director on 22 April 2025
Submitted on 22 Apr 2025
Appointment of Mrs Veronica Anne Keough as a director on 13 March 2025
Submitted on 14 Mar 2025
Notification of Michael Joseph Hill as a person with significant control on 19 February 2025
Submitted on 12 Mar 2025
Withdrawal of a person with significant control statement on 12 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 5 Feb 2025
Repayment History
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