# H. K. Estates Limited

## Details

- **Company number:** [03799631](https://find-and-update.company-information.service.gov.uk/company/03799631)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jul 1999
- **Registered office:** BROAD HOUSE, THE BROADWAY, OLD HATFIELD, AL9 5BG
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINLAYSON, Daniel James Patrick | director | 19 Sep 2019 |  |
| FINLAYSON, Daniel | secretary | 30 Jun 2016 |  |
| HEILIJGERS GOUGH, Anita Norma | director | 1 Jul 1999 | 28 Oct 2023 |
| FINLAYSON, Daniel | director | 18 Sep 2019 | 18 Sep 2019 |
| ASHFORD, Neil Gordon Manning | director | 16 May 2019 | 18 Sep 2019 |
| PRITCHARD, Eric Richard | director | 16 May 2019 | 18 Sep 2019 |
| FINLAYSON, Daniel James Patrick | director | 2 Apr 2013 | 30 Jun 2016 |
| KEYS, Valerie | secretary | 15 Jun 2012 | 30 Jun 2016 |
| STRAKER, Anona | secretary | 1 Jul 1999 | 15 Jun 2012 |
| HEILIJGERS, Eri Hendrikus | director | 1 Aug 2007 | 3 Sep 2007 |
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 1 Jul 1999 | 1 Jul 1999 |
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 1 Jul 1999 | 1 Jul 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel James Patrick Finlayson | significant-influence-or-control | 5 Jan 2022 |  |
| Keelings Limited | significant-influence-or-control | 4 Jan 2022 |  |
| 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 |
| Mrs Anita Norma Heilijigers Gough | significant-influence-or-control | 18 Sep 2019 | 20 Sep 2019 |
| 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 |



## 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 |



## Owned by

H. K. Estates Limited → [Keelings Limited](/company/09519696)





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