Hkn Holding Ii Ltd is a private limited company that can be found at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL. Incorporated on 2017-09-14, this 6-year-old company is run by 3 directors.
Director Robert C., appointed on 13 June 2018. Director Shelby B., appointed on 01 February 2018. Director Kristina M., appointed on 01 February 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to official records there was a change of name on 2018-04-28 and their previous name was Uk Mayfair Holding Ltd.
The last confirmation statement was sent on 2023-09-13 and the due date for the next filing is 2024-09-27. Likewise, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Suite 1, 7th Floor |
| Office Address2 | 50 Broadway |
| Town | London |
| Post code | SW1H 0BL |
| Country of origin | United Kingdom |
| Registration Number | 10964336 |
| Date of Incorporation | Thu, 14th Sep 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (159 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 13 June 2018
Position: Director
Appointed: 01 February 2018
Position: Director
Appointed: 01 February 2018
The register of PSCs that own or control the company consists of 1 name. As we identified, there is Henry P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Henry P.
| Notified on | 14 September 2017 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Uk Mayfair Holding | April 28, 2018 |
| Mayfair Energy Kurdistan (UK) | November 16, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 13th, November 2023 |
accounts | Free Download (17 pages) |
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