H K E (UK) Limited. Head office in Kidderminster. Check Director.

H K E (UK) Limited, Kidderminster

H K E (Uk) Limited is a private limited company. Located at Bruges House, 12 Franche Road, Kidderminster DY11 5AQ, this 20 years old enterprise was incorporated on 2003-08-12 and is categorised as "construction of utility projects for electricity and telecommunications" (SIC: 42220).
2 directors can be found in the business: Kelly C. (appointed on 12 August 2016), Lee C. (appointed on 13 August 2003).

About
Name: H K E (UK) Limited
Number: 04863969
Incorporation date: 2003-08-12
End of financial year: 31 December


Address:	Bruges House 12 Franche Road Kidderminster DY11 5AQ
SIC code:	42220 - Construction of utility projects for electricity and telecommunications

Company staff

People with significant control

Kelly C.

12 August 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Lee C.

12 August 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	224,835	294,642	179,081	233,462	125,918	307,821	267,171	350,929	360,561	342,933	343,187	334,187
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Fixed Assets	64,337	71,614	102,646	80,222	-	-	-	-	-	-	-	-
Shareholder Funds	173,815	234,916	205,719	226,605	-	-	-	-	-	-	-	-
Tangible Fixed Assets	64,337	71,614	100,277	80,222	90,120	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	173,815	234,916	181,471	226,605	-	-	-	-	-	-	-	-

The due date for H K E (Uk) Limited confirmation statement filing is 2024-08-26. The previous one was sent on 2023-08-12. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Kelly C. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Lee C. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 30th, December 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
TM02	Secretary appointment termination on 2016-08-12 filed on: 17th, August 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-08-12 filed on: 17th, August 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 26th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-08-12 with full list of members filed on: 22nd, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-22: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-08-12 with full list of members filed on: 26th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-26: 2.00 GBP capital
AR01	Annual return made up to 2013-08-12 with full list of members filed on: 24th, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 24th, September 2013 \| accounts	Free Download (4 pages)
CH03	On 2012-09-24 secretary's details were changed filed on: 24th, September 2012 \| officers	Free Download (2 pages)
CH01	On 2012-09-24 director's details were changed filed on: 24th, September 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 24th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-08-12 with full list of members filed on: 24th, September 2012 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 12 Austin Close Dudley West Midlands DY1 2ST on 2011-11-28 filed on: 28th, November 2011 \| address	Free Download (1 page)
AR01	Annual return made up to 2011-08-12 with full list of members filed on: 13th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 13th, September 2011 \| accounts	Free Download (4 pages)
CH01	On 2010-08-12 director's details were changed filed on: 14th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-08-12 with full list of members filed on: 14th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 4th, October 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 2nd, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-08-26 filed on: 26th, August 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2008-08-27 filed on: 27th, August 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 21st, March 2008 \| accounts	Free Download (2 pages)
225	Curr sho from 31/08/2008 to 31/12/2007 filed on: 21st, March 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-08-31 filed on: 8th, January 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2008-01-08 filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-08 filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-08-31 filed on: 8th, January 2008 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 22nd, June 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 22nd, June 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to 2006-09-08 filed on: 8th, September 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-09-08 filed on: 8th, September 2006 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 4th, July 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 4th, July 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to 2005-09-30 filed on: 30th, September 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-09-30 filed on: 30th, September 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 16th, June 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 16th, June 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to 2004-12-02 filed on: 2nd, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-12-02 filed on: 2nd, December 2004 \| annual return	Free Download (6 pages)
288a	On 2003-10-05 New secretary appointed filed on: 5th, October 2003 \| officers	Free Download (2 pages)
288a	On 2003-10-05 New secretary appointed filed on: 5th, October 2003 \| officers	Free Download (2 pages)
288a	On 2003-10-05 New director appointed filed on: 5th, October 2003 \| officers	Free Download (2 pages)
288a	On 2003-10-05 New director appointed filed on: 5th, October 2003 \| officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2003-08-20. Value of each share 1 £, total number of shares: 3. filed on: 5th, October 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 05/10/03 from: stirling house, 8 sceptre court sceptre way, walton summit bamber bridge, preston lancashire PR5 6AW filed on: 5th, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 05/10/03 from: stirling house, 8 sceptre court sceptre way, walton summit bamber bridge, preston lancashire PR5 6AW filed on: 5th, October 2003 \| address	Free Download (1 page)
88(2)R	Alloted 2 shares on 2003-08-20. Value of each share 1 £, total number of shares: 3. filed on: 5th, October 2003 \| capital	Free Download (2 pages)
288b	On 2003-08-22 Secretary resigned filed on: 22nd, August 2003 \| officers	Free Download (1 page)
288b	On 2003-08-22 Secretary resigned filed on: 22nd, August 2003 \| officers	Free Download (1 page)
288b	On 2003-08-22 Director resigned filed on: 22nd, August 2003 \| officers	Free Download (1 page)
288b	On 2003-08-22 Director resigned filed on: 22nd, August 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, August 2003 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 12th, August 2003 \| incorporation	Free Download (12 pages)

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