H K & Sons Limited
- Company number
- 07190777
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2010
- Nature of business
- Non-specialised wholesale trade
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMED, Waqas | Director | 31 Mar 2015 | |
| DEANE, Siraj | Director | 1 Jul 2011 | 1 Nov 2015 |
| TSAREVA, Jelena | Director | 31 Mar 2015 | 31 Mar 2015 |
| TSAREV, Oleg | Director | 31 Mar 2015 | 31 Mar 2015 |
| ALEKSEJVS, Vladimirs | Director | 1 Jan 2015 | 31 Mar 2015 |
| RALUJACKDINE, Sanam | Director | 16 Mar 2010 | 5 Jul 2011 |
| COWAN, Graham Michael | Director | 16 Mar 2010 | 16 Mar 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Waqas Ahmed | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Oleg Tsarev | Ownership Of Shares 25 To 50 Percent | 1 Jan 2017 | 26 Aug 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2014 | £33,310 | £45,326 |
| 31 Dec 2013 | £3,912 | £30,681 |
| 31 Dec 2012 | £16,330 | £22,213 |
| 31 Dec 2011 | £40,196 | £26,777 |
| 31 Mar 2011 Dormant | £1 | - |