OpenCompanies

H. K. Estates Limited

Company number
03799631
Status
Active
Type
Private Limited Company
Incorporated
1 Jul 1999
Nature of business
Other letting and operating of own or leased real estate

Registered office

Broad House
The Broadway
Old Hatfield
AL9 5BG

Officers

NameRoleAppointedResigned
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 1 Jul 1999 1 Jul 1999
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 1 Jul 1999 1 Jul 1999
HEILIJGERS, Eri Hendrikus Director 1 Aug 2007 3 Sep 2007
STRAKER, Anona Secretary 1 Jul 1999 15 Jun 2012
FINLAYSON, Daniel James Patrick Director 2 Apr 2013 30 Jun 2016
KEYS, Valerie Secretary 15 Jun 2012 30 Jun 2016
FINLAYSON, Daniel Director 18 Sep 2019 18 Sep 2019
PRITCHARD, Eric Richard Director 16 May 2019 18 Sep 2019
ASHFORD, Neil Gordon Manning Director 16 May 2019 18 Sep 2019
HEILIJGERS GOUGH, Anita Norma Director 1 Jul 1999 28 Oct 2023
FINLAYSON, Daniel James Patrick Director 19 Sep 2019
FINLAYSON, Daniel Secretary 30 Jun 2016

Control

NameNature of controlNotifiedCeased
Mr Eric Richard Pritchard Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 16 May 2019 18 Sep 2019
Mr Neil Gordon Manning Ashford Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 16 May 2019 18 Sep 2019
Mr Eric Prichard Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 1 Jun 2016 18 Sep 2019
Mrs Anita Norma Heilijigers Gough Significant Influence Or Control 18 Sep 2019 20 Sep 2019
Mr Daniel Finlayson Significant Influence Or Control 4 Jan 2022 4 Jan 2022
Mr Eric Richard Pritchard Significant Influence Or Control 21 Sep 2019 4 Jan 2022
Mr Neil Gordon Manning Ashford Significant Influence Or Control 20 Sep 2019 4 Jan 2022
Mr Daniel James Patrick Finlayson Significant Influence Or Control 5 Jan 2022
Keelings Limited Significant Influence Or Control 4 Jan 2022

Accounts

Year ended Cash Employees
31 Mar 2025 £1,394,912 1
31 Mar 2024 £389,178 1
31 Mar 2023 £534,685 1
31 Mar 2022 £597,525 2
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -

Connections

Owned by

H. K. Estates Limited → Keelings Limited

Companies at the same address

Data