Company
HK Properties (UK) Limited
HK Properties (UK) Limited is an active UK company (number 03470688), incorporated 1997, with 1 current director, WPG Registrars Limited. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is HK Properties (UK) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 8
- Ashley John King 1997-2001 View profile
- David Owen King 1997-2002 View profile
- King, John Henry, the Estate of 1997-2001 View profile
- Stephen Robert Cutts 2010-2013 View profile
- Nigel Denis Parsons 2006-2010 View profile
- Peta Jayne Crowson 2005-2006 View profile
- Andrew Darren Mountcastle 2001-2005 View profile
- Howard Martin King 1997-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/11/1997
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The William Pears Group of Companies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- HK Properties (UK) Limited
is controlled by The William Pears Group of Companies Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The William Pears Group of Companies Limited
is controlled by William Pears Group Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - William Pears Group Investments Limited
is controlled by William Pears Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - William Pears Group Limited
is controlled by Barry Michael Howard Shaw
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Barry Michael Howard Shaw.
136 other companies in this group
- P WIN Properties (Wallington) Limited
- Level Estates Limited (no longer on the register)
- Bickenhall Engineering Company Limited
- Marigold Avenue (Gateshead) Management Company Limited
- Castle Lane Securities Limited
- Malford Investments Limited
- PS Confer Properties Limited (no longer on the register)
- Shelfco 152 Limited (no longer on the register)
- Warm Springs Limited (no longer on the register)
- Home Farm Northchurch Management Company Limited
- P Khal Properties (Leeds) Limited
- Bankway Properties Limited
- Antipodean (UK) Limited
- Bishopsgate Apartments LLP
- Freehold Portfolio Limited
- The Welkin Property Company Limited
- Bracknell Land (PC) Limited (no longer on the register)
- 36 Sedgemere Avenue Management Limited
- Herne Hill Holdings Limited
- Plan Properties Limited (no longer on the register)
- P WIN Properties (Bushey) Limited (no longer on the register)
- Stargate Properties Limited (no longer on the register)
- P Cube Properties Limited (no longer on the register)
- William Pears Group Investments Limited
- Overview Estates Limited
- PJ Properties (Bucks) Limited
- Berluck Limited
- Vale Realty Limited
- Bromley Park Garden Estates Limited
- Meadow Properties Limited
- Inworth Property Company Limited
- CHY Services Limited (no longer on the register)
- VL Topco Limited
- Castle Dene Properties Limited
- Goldenacre Properties Limited (no longer on the register)
- Aramis Services Limited
- Kenright Properties Limited
- Echoline Limited
- North Hill Freeholds Limited
- SP Properties (Finchley) Limited
- Arlington House Stall Street Management Company Limited
- Daisy View Properties LTD
- U T B NO.1 Limited
- P WIN Developments Limited
- Goldfield Estates Limited
- Pears Style Limited
- Anglo Caledonian Asset Management Limited
- Copper Estates Limited
- Bersub Limited
- Stanley N. Evans Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,911,521
- Total assets
- £2,036,599
- Cash
- £13,139
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £64,623
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03470688
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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