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HKB Risk Consulting Ltd

HKB Risk Consulting Ltd is an active company incorporated on 4 July 2020 with the registered office located in Purley, Greater London. HKB Risk Consulting Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12719501
Private limited company
Age
5 years
Incorporated 4 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
210 Brighton Road
Purley
CR8 4HB
England
Address changed on 11 Oct 2024 (1 year 1 month ago)
Previous address was 288a Archway Road London N6 5AU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1961
Director • German • Lives in England • Born in Oct 1972
Director • Bulgarian • Lives in UK • Born in Dec 1975
Mr Gueorgui Ivanov Kostov
PSC • Bulgarian • Lives in UK • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Teilen Solutions Ltd
Thomas Hergenhahn is a mutual person.
Active
Cjan Services Limited
Selwyn Blair-Ford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£45.4K
Decreased by £9.89K (-18%)
Total Liabilities
-£4.76K
Decreased by £207 (-4%)
Net Assets
£40.63K
Decreased by £9.68K (-19%)
Debt Ratio (%)
10%
Increased by 1.5% (+17%)
Latest Activity
Shares Cancelled
1 Month Ago on 10 Oct 2025
Own Shares Purchased
1 Month Ago on 10 Oct 2025
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Own Shares Purchased
1 Month Ago on 1 Oct 2025
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Thomas Hergenhahn Resigned
1 Year 1 Month Ago on 11 Oct 2024
Thomas Hergenhahn (PSC) Resigned
1 Year 1 Month Ago on 11 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Aug 2024
Micro Accounts Submitted
2 Years Ago on 9 Nov 2023
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Documents
Purchase of own shares.
Submitted on 10 Oct 2025
Cancellation of shares. Statement of capital on 11 October 2024
Submitted on 10 Oct 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 6 Oct 2025
Purchase of own shares.
Submitted on 1 Oct 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Cessation of Thomas Hergenhahn as a person with significant control on 11 October 2024
Submitted on 12 Oct 2024
Termination of appointment of Thomas Hergenhahn as a director on 11 October 2024
Submitted on 12 Oct 2024
Registered office address changed from 288a Archway Road London N6 5AU England to 210 Brighton Road Purley CR8 4HB on 11 October 2024
Submitted on 11 Oct 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 8 Aug 2024
Micro company accounts made up to 30 September 2023
Submitted on 9 Nov 2023
Repayment History
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