HKN HOLDING II LTD
HKN HOLDING II LTD is an active private limited company, incorporated on 14 September 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HKN HOLDING II LTD has two previous names, the most recent of which was UK MAYFAIR HOLDING LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10964336 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 14/09/2017 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 27/09/2024 |
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| Last Made Up Date | 13/09/2023 |
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Return
| Next Due Date | 12/10/2018 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 28/04/2018 onwards:
HKN HOLDING II LTD
From 16/11/2017 to 28/04/2018:
UK MAYFAIR HOLDING LTD
Prior to 16/11/2017:
MAYFAIR ENERGY KURDISTAN (UK) LIMITED
Directors
(The company's officers)
MR SHELBY J BUSH
(~60 year old American national)
3000 TURTLE CREEK BLVD, DALLAS, TEXAS 75219, UNITED STATES
- Current Director
- Gives occupation as ATTORNEY
- Usually resident in UNITED STATES
Appointed on 01/02/2018
MR ROBERT CROWTHER
(~69 year old British national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 13/06/2018
MS KRISTINA ANNE MACKTINGER
(~48 year old American national)
3000 TURTLE CREEK BLVD, DALLAS, TEXAS 75219, UNITED STATES
- Current Director
- Gives occupation as FINANCE MANAGER
- Usually resident in UNITED STATES
Appointed on 01/02/2018
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BRISTOL, BS1 6FL, UNITED KINGDOM
Appointed on 14/09/2017
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
