Hkhs Properties Ltd. Head office in Bracknell. Check Director.

Hkhs Properties Ltd, Bracknell

Hkhs Properties Ltd is a private limited company. Once, it was named Bracknell Boxes and Bits Limited (changed on 2020-02-06). Located at 21 Lauradale, Bracknell RG12 7DT, the aforementioned 24 years old company was incorporated on 1999-10-22 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
1 director can be found in the enterprise: Keith H. (appointed on 22 October 1999). When it comes to the secretaries (1 in total), we can name: Helen H. (appointed on 22 October 1999).

About
Name: Hkhs Properties Ltd
Number: 03863990
Incorporation date: 1999-10-22
End of financial year: 31 March


Address:	21 Lauradale Bracknell RG12 7DT
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Helen H.

6 April 2020

Nature of control:	25-50% shares

Keith H.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Total Assets Less Current Liabilities	220	220	220	-6,979	32,626	32,626	32,626	33,428	33,428	33,428
Current Assets	220	220	220	23,105	-	-	-	-	-	-
Fixed Assets	-	-	-	20,000	-	-	-	-	-	-
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	220	220	220	-6,979	-	-	-	-	-	-

The due date for Hkhs Properties Ltd confirmation statement filing is 2023-11-05. The previous confirmation statement was sent on 2022-10-22. The date for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Helen H. that owns 1/2 or less of shares. Keith H. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 28th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 28th, December 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 30th, December 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 30th, December 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 27th, March 2021 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/02/06 filed on: 6th, February 2020 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 31st, December 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 31st, December 2017 \| accounts	Free Download (2 pages)
AA01	Accounting reference date changed from 2016/10/31 to 2017/03/31 filed on: 24th, July 2017 \| accounts	Free Download (1 page)
CERTNM	Company name changed h s 3 technical services LIMITEDcertificate issued on 18/05/16 filed on: 18th, May 2016 \| change of name	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 31st, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/10/22 with full list of members filed on: 30th, December 2015 \| annual return	Free Download (3 pages)
CH03	On 2015/01/09 secretary's details were changed filed on: 30th, December 2015 \| officers	Free Download (1 page)
CH01	On 2015/01/09 director's details were changed filed on: 30th, December 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 7th, February 2015 \| accounts	Free Download (3 pages)
AD01	Address change date: 2015/02/07. New Address: 21 Lauradale Bracknell Berkshire RG12 7DT. Previous address: 17 Pangbourne Avenue Portsmouth Hampshire PO6 2NT filed on: 7th, February 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/22 with full list of members filed on: 18th, November 2014 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/10/31 filed on: 29th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/10/22 with full list of members filed on: 30th, December 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 26th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/10/22 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 14th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/22 with full list of members filed on: 30th, December 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 8th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/10/22 with full list of members filed on: 10th, January 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 14th, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/10/22 with full list of members filed on: 5th, December 2009 \| annual return	Free Download (4 pages)
CH01	On 2009/12/04 director's details were changed filed on: 5th, December 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 19th, August 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/02/04 with shareholders record filed on: 4th, February 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to 2009/02/02 with shareholders record filed on: 2nd, February 2009 \| annual return
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 31st, October 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 7th, November 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 2007/10/29 with shareholders record filed on: 29th, October 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 6th, December 2006 \| accounts	Free Download (9 pages)
363s	Annual return up to 2006/04/05 with shareholders record filed on: 5th, April 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/10/31 filed on: 22nd, November 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to 2005/01/18 with shareholders record filed on: 18th, January 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/10/31 filed on: 15th, November 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/10/31 filed on: 20th, January 2004 \| accounts	Free Download (8 pages)
363s	Annual return up to 2003/11/20 with shareholders record filed on: 20th, November 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/11/22 with shareholders record filed on: 22nd, November 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/10/31 filed on: 22nd, November 2002 \| accounts	Free Download (7 pages)
287	Registered office changed on 21/03/02 from: 12 south street havant hampshire PO9 1DA filed on: 21st, March 2002 \| address	Free Download (1 page)
363s	Annual return up to 2001/11/22 with shareholders record filed on: 22nd, November 2001 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/10/31 filed on: 20th, November 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to 2000/12/27 with shareholders record filed on: 27th, December 2000 \| annual return	Free Download (6 pages)
287	Registered office changed on 29/10/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 29th, October 1999 \| address	Free Download (1 page)
288a	On 1999/10/29 New secretary appointed filed on: 29th, October 1999 \| officers	Free Download (2 pages)
288b	On 1999/10/29 Secretary resigned filed on: 29th, October 1999 \| officers	Free Download (1 page)
288a	On 1999/10/29 New director appointed filed on: 29th, October 1999 \| officers	Free Download (2 pages)
288b	On 1999/10/29 Director resigned filed on: 29th, October 1999 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, October 1999 \| incorporation	Free Download (16 pages)

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