H.& K.Engineering Company Limited

Active00545383 Private limited company
Incorporated
4 March 1955 (71 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
South East
Address
45 Portsmouth Road
Cobham
KT11 1JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
13 April 2026
Resigned Kingsbury, Christopher as Director
20 November 2023
Resigned Kingsbury, Michael George as Director
29 August 2006
Appointed Kingsbury, Mark William as Secretary
29 August 2006
Appointed Kingsbury, Mark William as Director
29 August 2006
Resigned Kingsbury, Michael George as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 572121

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Geo. Kingsbury Leasing Limited Owns 75–100% of shares
Geo. Kingsbury Machine Tools Limited Owns 75–100% of shares
Geo. Kingsbury Timber Limited Owns 75–100% of shares
Alsford Timber Limited Owns 75–100% of shares
H.& K.Engineering Company Limited This company Owns 75–100% of shares
Ness Road Land Transfer Ltd Owns 75–100% of shares
Turbex Limited Owns 75–100% of shares

Filings 98

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 December 2025
13 April 2026Termination of appointment of a director
9 December 2025Confirmation statement with no updates7 December 2025
18 August 2025Accounts for a small company31 December 2024
9 December 2024Confirmation statement with no updates7 December 2024
Show all 98 filings

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