Kimia International Limited

Active02765223 Private limited company
Incorporated
17 November 1992 (33 years)
Industry
Dormant Company (99999)
Owned by
HG&Co Ltd
Accounts type
Dormant
Region
East of England
Address
Hg&Co Ltd
Eastways
Witham
CM8 3YE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2006
British
Born February 1947 (79)
Officer history (8 former)
24 February 2012
Resigned Merriam, Simon Robert as Secretary
24 February 2012
Resigned Merriam, Simon Robert as Director
4 July 2006
Resigned Wahlby, Agneta Karin as Secretary
4 June 2006
Appointed Hayman, Christopher Frank as Director
4 June 2006
Resigned Wahlby, Agneta Karin as Director
4 June 2006
Resigned Winston, Peter Geoffrey as Director
4 June 2006
Appointed Merriam, Simon Robert as Secretary
4 June 2006
Appointed Merriam, Simon Robert as Director
1 March 1996
Appointed Winston, Peter Geoffrey as Director
29 February 1996
Resigned Wahlby, Karin Gunnel as Director
24 December 1992
Appointed Wahlby, Karin Gunnel as Director
24 December 1992
Appointed Wahlby, Agneta Karin as Secretary
24 December 1992
Appointed Wahlby, Agneta Karin as Director
14 December 1992
Resigned London Law Services Limited as Corporate Nominee Director
14 December 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
17 November 1992
Appointed London Law Services Limited as Corporate Nominee Director
17 November 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

HG&Co Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Confirmation statement with no updates17 November 2025
19 November 2025Accounts for a dormant company31 March 2025
21 August 2025Registered office address changed
19 December 2024Confirmation statement with no updates17 November 2024
6 August 2024Accounts for a dormant company31 March 2024
Show all recent filings

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