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Kingair Limited HATFIELD

Founded in 1994, Kingair, classified under reg no. 02980914 is an active company. Currently registered at 124 Great North Road AL9 5JN, Hatfield the company has been in the business for thirty years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has one director. Malcolm K., appointed on 19 October 1994. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex secretaries - Amanda B., Sandra H. and others listed below. There were no ex directors.

Kingair Limited Address / Contact

Office Address 124 Great North Road
Town Hatfield
Post code AL9 5JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02980914
Date of Incorporation Wed, 19th Oct 1994
Industry Dormant Company
End of financial Year 31st March
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 2nd Nov 2023 (2023-11-02)
Last confirmation statement dated Wed, 19th Oct 2022

Company staff

Malcolm K.

Position: Director

Appointed: 19 October 1994

Amanda B.

Position: Secretary

Appointed: 12 October 2000

Resigned: 19 October 2010

Sandra H.

Position: Secretary

Appointed: 19 October 1994

Resigned: 28 January 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Malcolm K. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Hoe Leasing Ltd that entered Hatfield, United Kingdom as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Malcolm K.

Notified on 6 April 2016
Nature of control: significiant influence or control

Hoe Leasing Ltd

Marquis House 68 Great North Road, Hatfield, AL9 5ER, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 00692704
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 9th, February 2024 		Free Download (1 page)

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