# H K & Sons Limited

## Details

- **Company number:** [07190777](https://find-and-update.company-information.service.gov.uk/company/07190777)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 16 Mar 2010
- **Registered office:** 36-.38 STATION PARADE, BARKING, IG11 8DR
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COWAN, Graham Michael | director | 16 Mar 2010 | 16 Mar 2010 |
| RALUJACKDINE, Sanam | director | 16 Mar 2010 | 5 Jul 2011 |
| TSAREV, Oleg | director | 31 Mar 2015 | 31 Mar 2015 |
| TSAREVA, Jelena | director | 31 Mar 2015 | 31 Mar 2015 |
| ALEKSEJVS, Vladimirs | director | 1 Jan 2015 | 31 Mar 2015 |
| DEANE, Siraj | director | 1 Jul 2011 | 1 Nov 2015 |
| AHMED, Waqas | director | 31 Mar 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Oleg Tsarev | ownership-of-shares-25-to-50-percent | 1 Jan 2017 | 26 Aug 2021 |
| 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 |  |



## 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 | £1 | - |