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HKN Holding Ii Ltd

HKN Holding Ii Ltd is an active company incorporated on 14 September 2017 with the registered office located in London, Greater London. HKN Holding Ii Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10964336
Private limited company
Age
8 years
Incorporated 14 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (2 months ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 3 Oct 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1975
Director • British • Lives in UK • Born in Feb 1955
Director • American • Lives in United States • Born in Nov 1963
Mr Henry Ross Perot, JR
PSC • American • Lives in United States • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.86M
Increased by £7.82M (+751%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£209.55M
Decreased by £2.74M (-1%)
Total Liabilities
-£59.17M
Decreased by £4.01M (-6%)
Net Assets
£150.38M
Increased by £1.26M (+1%)
Debt Ratio (%)
28%
Decreased by 1.52% (-5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Sep 2024
Full Accounts Submitted
2 Years Ago on 13 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Sep 2023
Mr Henry Ross Perot, Jr. (PSC) Details Changed
3 Years Ago on 3 Oct 2022
Mr Robert Crowther Details Changed
3 Years Ago on 3 Oct 2022
Registered Address Changed
3 Years Ago on 3 Oct 2022
Small Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Sep 2022
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Documents
Confirmation statement made on 13 September 2025 with no updates
Submitted on 17 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 17 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 13 Nov 2023
Confirmation statement made on 13 September 2023 with updates
Submitted on 13 Sep 2023
Change of details for Mr Henry Ross Perot, Jr. as a person with significant control on 3 October 2022
Submitted on 4 Oct 2022
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 3 October 2022
Submitted on 3 Oct 2022
Director's details changed for Mr Robert Crowther on 3 October 2022
Submitted on 3 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 13 September 2022 with updates
Submitted on 13 Sep 2022
Repayment History
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