H & K Elite Ltd is a private limited company situated at 603A Barking Road, London E13 9EZ. Incorporated on 2022-12-13, this 1-year-old company is run by 1 director.
Director Boginka M., appointed on 01 October 2023.
The company is officially categorised as "general cleaning of buildings" (Standard Industrial Classification code: 81210), "other service activities not elsewhere classified" (SIC code: 96090). According to official records there was a change of name on 2023-10-13 and their previous name was Hot Kinky Cleaning Ltd.
The latest confirmation statement was sent on 2023-10-14 and the date for the following filing is 2024-10-28.
| Office Address | 603a Barking Road |
| Town | London |
| Post code | E13 9EZ |
| Country of origin | United Kingdom |
| Registration Number | 14538343 |
| Date of Incorporation | Tue, 13th Dec 2022 |
| Industry | General cleaning of buildings |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Fri, 13th Sep 2024 (137 days left) |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Director
Appointed: 01 October 2023
The list of PSCs that own or control the company includes 6 names. As we identified, there is Lyudmila S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Boginka M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Boryana M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Lyudmila S.
| Notified on | 8 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Boginka M.
| Notified on | 1 October 2023 |
| Ceased on | 8 April 2024 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Boryana M.
| Notified on | 19 August 2023 |
| Ceased on | 30 September 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lyudmila S.
| Notified on | 1 August 2023 |
| Ceased on | 19 August 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Boginka M.
| Notified on | 28 April 2023 |
| Ceased on | 31 July 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Boryana M.
| Notified on | 13 December 2022 |
| Ceased on | 28 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hot Kinky Cleaning | October 13, 2023 |
| Bpm Cleaning Services | September 1, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control October 1, 2023 filed on: 14th, October 2023 |
persons with significant control | Free Download (2 pages) |
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