Hk Activities
- Active
- Incorporated on 1 Mar 1999
Reg Address: The School Of St Helen & St, Katharine, Faringdon Road, Abingdon OX14 1BE
- Summary The company with name "Hk Activities" is a private-limited-guarant-nsc-limited-exemption and located in The School Of St Helen & St, Katharine, Faringdon Road, Abingdon OX14 1BE. Hk Activities is currently in active status and it was incorporated on 1 Mar 1999 (25 years 6 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Hk Activities.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nicola Jane Mcavoy | Secretary | 19 Sep 2023 | - | Active |
| 2 | David Richard Eley | Secretary | 1 Apr 2010 | - | Active |
| 3 | David Richard Eley | Secretary | 1 Apr 2010 | - | Resigned 31 Aug 2021 |
| 4 | Graham Lawrence Steinsberg | Director | 22 Nov 2008 | British | Resigned 30 Nov 2015 |
| 5 | Rowan Edbrooke | Director | 1 Sep 2008 | British | Resigned 31 Aug 2014 |
| 6 | Anthony John Winckworth | Director | 7 Jul 2008 | British | Resigned 24 Nov 2008 |
| 7 | Cynthia Lesley Hall | Director | 1 Mar 1999 | British | Resigned 7 Jul 2008 |
| 8 | Pauline Elizabeth Cakebread | Director | 1 Mar 1999 | British | Active |
| 9 | ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Secretary | 1 Mar 1999 | - | Resigned 1 Mar 1999 |
| 10 | Andrew Fleming Morton Douglas | Secretary | 1 Mar 1999 | British | Resigned 31 Mar 2010 |
| 11 | ASHCROFT CAMERON NOMINEES LIMITED | Director | 1 Mar 1999 | - | Resigned 1 Mar 1999 |
| 12 | Andrew Fleming Morton Douglas | Director | 1 Mar 1999 | British | Resigned 31 Mar 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | The School Of St Helen & St Katharine Trust Natures of Control: Corporate Entity Person With Significant Control Right To Appoint And Remove Directors | 1 Mar 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hk Activities.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 12 Mar 2024 | Download PDF |
| 2 | Accounts - Micro Entity | 22 Sep 2023 | Download PDF |
| 3 | Officers - Appoint Person Secretary Company With Name Date | 22 Sep 2023 | Download PDF |
| 4 | Accounts - Micro Entity | 27 Sep 2022 | Download PDF 3 Pages |
| 5 | Confirmation Statement - No Updates | 2 Mar 2021 | Download PDF 3 Pages |
| 6 | Accounts - Dormant | 9 Jan 2021 | Download PDF 7 Pages |
| 7 | Confirmation Statement - No Updates | 12 Mar 2020 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 27 Jun 2019 | Download PDF 7 Pages |
| 9 | Confirmation Statement - No Updates | 8 Mar 2019 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 30 Oct 2018 | Download PDF 7 Pages |
| 11 | Accounts - Change Account Reference Date Company Previous Shortened | 26 Sep 2018 | Download PDF 1 Pages |
| 12 | Confirmation Statement - No Updates | 5 Mar 2018 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 5 Oct 2017 | Download PDF 7 Pages |
| 14 | Confirmation Statement - Updates | 14 Mar 2017 | Download PDF 4 Pages |
| 15 | Accounts - Dormant | 1 Jul 2016 | Download PDF 3 Pages |
| 16 | Annual Return - Company With Made Up Date No Member List | 6 May 2016 | Download PDF 3 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 6 May 2016 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 6 May 2016 | Download PDF 1 Pages |
| 19 | Accounts - Full | 10 Nov 2015 | Download PDF 9 Pages |
| 20 | Annual Return - Company With Made Up Date No Member List | 25 Mar 2015 | Download PDF 4 Pages |
| 21 | Accounts - Full | 1 May 2014 | Download PDF 10 Pages |
| 22 | Accounts - Change Account Reference Date Company Previous Extended | 25 Apr 2014 | Download PDF 1 Pages |
| 23 | Annual Return - Company With Made Up Date No Member List | 31 Mar 2014 | Download PDF 4 Pages |
| 24 | Auditors - Resignation Company | 8 Jul 2013 | Download PDF 1 Pages |
| 25 | Annual Return - Company With Made Up Date No Member List | 1 Mar 2013 | Download PDF 4 Pages |
| 26 | Accounts - Full | 19 Dec 2012 | Download PDF 12 Pages |
| 27 | Annual Return - Company With Made Up Date No Member List | 2 Mar 2012 | Download PDF 4 Pages |
| 28 | Accounts - Full | 20 Jan 2012 | Download PDF 12 Pages |
| 29 | Annual Return - Company With Made Up Date No Member List | 1 Mar 2011 | Download PDF 4 Pages |
| 30 | Accounts - Full | 20 Jan 2011 | Download PDF 12 Pages |
| 31 | Officers - Appoint Person Secretary Company With Name | 30 Sep 2010 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name | 31 Mar 2010 | Download PDF 1 Pages |
| 33 | Officers - Termination Secretary Company With Name | 31 Mar 2010 | Download PDF 1 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 11 Mar 2010 | Download PDF 2 Pages |
| 35 | Annual Return - Company With Made Up Date No Member List | 11 Mar 2010 | Download PDF 4 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 11 Mar 2010 | Download PDF 2 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 11 Mar 2010 | Download PDF 2 Pages |
| 38 | Accounts - Full | 8 Dec 2009 | Download PDF 13 Pages |
| 39 | Annual Return - Legacy | 11 May 2009 | Download PDF 3 Pages |
| 40 | Officers - Legacy | 30 Apr 2009 | Download PDF 2 Pages |
| 41 | Accounts - Full | 22 Dec 2008 | Download PDF 13 Pages |
| 42 | Officers - Legacy | 10 Dec 2008 | Download PDF 2 Pages |
| 43 | Officers - Legacy | 2 Dec 2008 | Download PDF 1 Pages |
| 44 | Officers - Legacy | 2 Sep 2008 | Download PDF 2 Pages |
| 45 | Officers - Legacy | 14 Jul 2008 | Download PDF 1 Pages |
| 46 | Annual Return - Legacy | 27 May 2008 | Download PDF 3 Pages |
| 47 | Accounts - Full | 6 Dec 2007 | Download PDF 12 Pages |
| 48 | Annual Return - Legacy | 14 Mar 2007 | Download PDF 4 Pages |
| 49 | Accounts - Full | 1 Nov 2006 | Download PDF 12 Pages |
| 50 | Accounts - Legacy | 14 Sep 2006 | Download PDF 1 Pages |
| 51 | Auditors - Resignation Company | 25 Jul 2006 | Download PDF 1 Pages |
| 52 | Annual Return - Legacy | 9 Mar 2006 | Download PDF 4 Pages |
| 53 | Accounts - Total Exemption Full | 4 Jan 2006 | Download PDF 11 Pages |
| 54 | Annual Return - Legacy | 10 Mar 2005 | Download PDF 4 Pages |
| 55 | Accounts - Total Exemption Full | 4 Feb 2005 | Download PDF 9 Pages |
| 56 | Annual Return - Legacy | 11 Mar 2004 | Download PDF 4 Pages |
| 57 | Accounts - Total Exemption Full | 26 Jan 2004 | Download PDF 9 Pages |
| 58 | Annual Return - Legacy | 22 Mar 2003 | Download PDF 4 Pages |
| 59 | Accounts - Total Exemption Full | 4 Feb 2003 | Download PDF 8 Pages |
| 60 | Annual Return - Legacy | 8 Mar 2002 | Download PDF 4 Pages |
| 61 | Accounts - Total Exemption Full | 27 Jan 2002 | Download PDF 8 Pages |
| 62 | Annual Return - Legacy | 16 Mar 2001 | Download PDF 4 Pages |
| 63 | Accounts - Small | 28 Dec 2000 | Download PDF 5 Pages |
| 64 | Annual Return - Legacy | 8 Mar 2000 | Download PDF 4 Pages |
| 65 | Officers - Legacy | 9 Jul 1999 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 9 Jul 1999 | Download PDF 2 Pages |
| 67 | Officers - Legacy | 9 Jul 1999 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 26 Mar 1999 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 26 Mar 1999 | Download PDF 1 Pages |
| 70 | Incorporation - Company | 1 Mar 1999 | Download PDF 22 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Prosper21 Marketing Limited Mutual People: Pauline Elizabeth Cakebread | Active |
| 2 | The School Of St. Helen And St. Katharine Trust Mutual People: Pauline Elizabeth Cakebread | Active |
| 3 | High Growth Limited Mutual People: Pauline Elizabeth Cakebread | Active |
| 4 | Prosper21 Group Limited Mutual People: Pauline Elizabeth Cakebread | Active |
| 5 | Prosper 21 Limited Mutual People: Pauline Elizabeth Cakebread | Active |