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H & K Distribution Limited RUGBY

H & K Distribution started in year 2006 as Private Limited Company with registration number 05714097. The H & K Distribution company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Rugby at 1 Cosford Lane. Postal code: CV21 1QN. Since June 13, 2013 H & K Distribution Limited is no longer carrying the name H & K Financing.

At present there are 3 directors in the the company, namely Nick S., Anthony E. and John M.. In addition one secretary - Nick S. - is with the firm. As of 29 April 2024, there were 4 ex directors - Edward H., Keith C. and others listed below. There were no ex secretaries.

H & K Distribution Limited Address / Contact

Office Address 1 Cosford Lane
Office Address2 Swift Valley
Town Rugby
Post code CV21 1QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05714097
Date of Incorporation Fri, 17th Feb 2006
Industry Other manufacturing n.e.c.
End of financial Year 30th December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Nick S.

Position: Director

Appointed: 13 January 2021

Anthony E.

Position: Director

Appointed: 08 October 2020

John M.

Position: Director

Appointed: 08 October 2020

Nick S.

Position: Secretary

Appointed: 17 February 2006

Edward H.

Position: Director

Appointed: 30 October 2015

Resigned: 31 March 2016

Keith C.

Position: Director

Appointed: 30 October 2015

Resigned: 08 October 2020

David S.

Position: Director

Appointed: 17 February 2006

Resigned: 08 October 2020

David B.

Position: Director

Appointed: 17 February 2006

Resigned: 31 March 2016

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is David B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

H & K Financing June 13, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 15th, September 2023 		Free Download (22 pages)

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