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Hhk Holdings Limited BIRMINGHAM


Hhk Holdings started in year 2014 as Private Limited Company with registration number 09349821. The Hhk Holdings company has been functioning successfully for 10 years now and its status is active - proposal to strike off. The firm's office is based in Birmingham at 1 Blakes Field Drive. Postal code: B45 8JT. Since Wed, 12th Apr 2017 Hhk Holdings Limited is no longer carrying the name Kentwood Holdings.

Hhk Holdings Limited Address / Contact

Office Address 1 Blakes Field Drive
Office Address2 Barnt Green
Town Birmingham
Post code B45 8JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09349821
Date of Incorporation Wed, 10th Dec 2014
Industry Other human health activities
Industry Activities of head offices
End of financial Year 31st December
Company age 10 years old
Account next due date Fri, 30th Sep 2022 (577 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 23rd Jun 2023 (2023-06-23)
Last confirmation statement dated Thu, 9th Jun 2022

Company staff

Ian W.

Position: Director

Appointed: 22 September 2021

Ranbir R.

Position: Director

Appointed: 11 April 2017

Resigned: 22 September 2021

William K.

Position: Director

Appointed: 08 January 2015

Resigned: 11 April 2017

Laurence A.

Position: Director

Appointed: 10 December 2014

Resigned: 10 December 2014

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Ian W. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Ranbir R. This PSC has significiant influence or control over the company,. Then there is William K., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Ian W.

Notified on 22 September 2021
Nature of control: 75,01-100% shares

Ranbir R.

Notified on 12 April 2017
Ceased on 22 September 2021
Nature of control: significiant influence or control

William K.

Notified on 1 November 2016
Ceased on 12 April 2017
Nature of control: significiant influence or control

Company previous names

Kentwood Holdings April 12, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-31
Net Worth100
Balance Sheet
Cash Bank In Hand100
Current Assets100
Net Assets Liabilities Including Pension Asset Liability100
Reserves/Capital
Called Up Share Capital100
Shareholder Funds100
Other
Net Current Assets Liabilities100
Number Shares Allotted100
Par Value Share1
Share Capital Allotted Called Up Paid100
Total Assets Less Current Liabilities100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 29th, November 2022
Free Download (1 page)

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