HK Properties (UK) Limited
Company 03470688 Active
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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.
0
directors on the board
0
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Company details
| Number | 03470688 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/1997 |
| Address | 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
68201 - Renting and operating of Housing Association real estate
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.
- William Pears Group of Companies Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- William Frederick Bennett Secretary · appointed 2013
- WPG Registrars Limited Corporate-director · appointed 2013
Show 8 former officers
- Stephen Robert Cutts Secretary · appointed 2010 · resigned 2013
- Nigel Denis Parsons Secretary · appointed 2006 · resigned 2010
- Peta Jayne Crowson Secretary · appointed 2005 · resigned 2006
- Andrew Darren Mountcastle Secretary · appointed 2001 · resigned 2005
- Ashley John King Director · appointed 1997 · resigned 2001
- David Owen King Director · appointed 1997 · resigned 2002
- King, John Henry, the Estate of Director · appointed 1997 · resigned 2001
- Howard Martin King Secretary · appointed 1997 · resigned 2013
Directors and officers on the Companies House record, current and former.
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