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HKL Holdings Limited

HKL Holdings Limited is an active company incorporated on 23 March 2024 with the registered office located in Nottingham, Nottinghamshire. HKL Holdings Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15587741
Private limited company
Age
1 year 7 months
Incorporated 23 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 23 December 2025 (2 months remaining)
Address
Birchwood House Unit A Willow Drive
Sherwood Business Park
Annesley, Nottingham
NG15 0DP
United Kingdom
Address changed on 3 Jun 2024 (1 year 4 months ago)
Previous address was First Floor One Colton Square Leicester LE1 1QH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1959
Director • Chief Financial Officer • British • Lives in England • Born in May 1961
Director • British • Lives in England • Born in May 1992
Director • British • Lives in England • Born in May 1991
Director • British • Lives in England • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
D S L Group (Nottingham) Limited
Karanbir Singh Landa, Inderjeet Singh Landa, and 2 more are mutual people.
Active
DSL Capital Holdings Limited
Karanbir Singh Landa, Inderjeet Singh Landa, and 2 more are mutual people.
Active
Tiyana Limited
Hemant Patel is a mutual person.
Active
Primark Foods Limited
Hemant Patel is a mutual person.
Active
Mayan Limited
Hemant Patel is a mutual person.
Active
Wagatha Christie Limited
Hemant Patel is a mutual person.
Active
DSL Distribution Limited
Karanbir Singh Landa, Inderjeet Singh Landa, and 2 more are mutual people.
Dissolved
DSL Holdings Limited
Manjit Singh Landa is a mutual person.
Dissolved
Financials
HKL Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
6 Months Ago on 2 Apr 2025
Accounting Period Shortened
8 Months Ago on 6 Feb 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Rajinder Kaur Landa (PSC) Appointed
10 Months Ago on 3 Dec 2024
Mr Manjit Singh Landa (PSC) Details Changed
10 Months Ago on 3 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 3 Jun 2024
Mr Hemant Patel Appointed
1 Year 5 Months Ago on 30 Apr 2024
Mr Charanjeet Singh Landa Appointed
1 Year 6 Months Ago on 16 Apr 2024
Mr Karanbir Singh Landa Appointed
1 Year 6 Months Ago on 16 Apr 2024
Mr Inderjeet Singh Landa Appointed
1 Year 6 Months Ago on 16 Apr 2024
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Documents
Current accounting period extended from 30 June 2024 to 30 June 2025
Submitted on 2 Apr 2025
Resolutions
Submitted on 20 Feb 2025
Change of share class name or designation
Submitted on 19 Feb 2025
Change of share class name or designation
Submitted on 19 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 19 Feb 2025
Change of share class name or designation
Submitted on 19 Feb 2025
Change of share class name or designation
Submitted on 19 Feb 2025
Change of details for Mr Manjit Singh Landa as a person with significant control on 3 December 2024
Submitted on 19 Feb 2025
Change of share class name or designation
Submitted on 19 Feb 2025
Notification of Rajinder Kaur Landa as a person with significant control on 3 December 2024
Submitted on 19 Feb 2025
Repayment History
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