# HK Properties (UK) Limited

## Details

- **Company number:** [03470688](https://find-and-update.company-information.service.gov.uk/company/03470688)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Nov 1997
- **Registered office:** 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** Renting and operating of Housing Association real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | director | 8 Feb 2013 |  |
| PEARS, David Alan | director | 8 Feb 2013 |  |
| PEARS, Mark Andrew | director | 8 Feb 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The William Pears Group Of Companies Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £1,911,521 | £13,139 | 3 |
| 30 Apr 2024 | £1,846,898 | £263,139 | 3 |
| 30 Apr 2023 | £1,896,087 | £153,700 | 3 |
| 30 Apr 2022 | £1,824,929 | £253,700 | 3 |
| 30 Apr 2021 | £1,675,709 | £806,947 | 3 |
| 30 Apr 2020 | £1,598,436 | £648,293 | 3 |
| 30 Apr 2019 | £1,613,094 | £494,681 | - |
| 30 Apr 2018 | £1,491,204 | £480,695 | - |



## Owned by

HK Properties (UK) Limited → [William Pears Group Of Companies Limited(the)](/company/00556533) → [William Pears Group Investments Limited](/company/08480904) → [William Pears Group Limited](/company/08476364)




## Directors' other companies

- [PEARS, David Alan](/person/5421808) - director at [Woodville Properties Limited](/company/04438331)
- [PEARS, David Alan](/person/5421808) - director at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - secretary at [St Ermin's Property Co.limited](/company/00720226)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Limited](/company/03775067)
- [PEARS, David Alan](/person/5421808) - director at [Talisman Global Asset Management Limited](/company/03680990)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Records Limited](/company/03776334)
- [PEARS, David Alan](/person/5421808) - secretary at [M. T. D. Property Investment Limited](/company/01755141)
- [PEARS, David Alan](/person/5421808) - secretary at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - director at [Capital Land Holdings Limited](/company/00671859)
- [PEARS, David Alan](/person/5421808) - director at [Hallway Properties Limited](/company/02405833)



## Registered address

221 companies are registered at this address - likely a registration agent.