K & H HOLDINGS LIMITED

K & H HOLDINGS LIMITED is an active private limited company, incorporated on 25 January 2019. The nature of the business is Activities of head offices. The company's registered office is on Falcon Way, Bourne. The company's accounts were last made up to 30 September 2022, are next due on 28 June 2024, and fall under the accounts category: Total Exemption Full. K & H HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11787803
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/01/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1LARKFLEET HOUSE FALCON WAY
Address Line 2SOUTHFIELDS BUSINESS PARK
Post TownBOURNE
CountryUNITED KINGDOM
PostcodePE10 0FF

Accounts

Accounting Reference Date28th September
Accounts Next Due Date28/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/02/2025
Last Made Up Date24/01/2024

Return

Next Due Date22/02/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
K & H HOLDINGS LIMITED

Directors

(The company's officers)
MRS HELEN HICK
(~70 year old British national)
LARKFLEET HOUSE FALCON WAY, SOUTHFIELDS BUSINESS PARK, BOURNE, PE10 0FF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/01/2019
MR KARL STEPHEN HICK
(~64 year old British national)
LARKFLEET HOUSE FALCON WAY, SOUTHFIELDS BUSINESS PARK, BOURNE, PE10 0FF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/01/2019

Shareholders

(Persons of Significant Control)
Mr Karl Stephen Hick
(~64 year old British national)
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, PE10 0FF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/01/2019
Mrs Helen Hick
(~70 year old British national)
Larkfleet House, Falcon Way, Southfields Business Park, Bourne, PE10 0FF, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/01/2019

Connections

(Shared officers)
  • MR KARL STEPHEN HICK
  • MR KARL STEPHEN HICK
  • MR KARL STEPHEN HICK
DEEPING MEADOWS MANAGEMENT COMPANY LIMITED
  • MR KARL STEPHEN HICK
  • MR KARL STEPHEN HICK
  • MR KARL STEPHEN HICK
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)

K & H HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, PE10 0FF.

Map of K & H HOLDINGS LIMITED at local scale
Map of K & H HOLDINGS LIMITED at local scale
Map of K & H HOLDINGS LIMITED at district scale
Map of K & H HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Other companies with registered offices in PE10 0FF:

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)