Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
HK Nominees Limited
- Incorporated
- 6 May 2003 (23 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2024
British
Born July 1968 (58)
Director · Appointed 7 May 2003
British
Born May 1965 (61)
Officer history (10 former)
31 July 2026
10 April 2024
10 April 2024
30 April 2021
1 May 2019
Resigned Collins, Andrew William as Secretary
30 April 2018
30 April 2018
10 August 2010
Appointed Collins, Andrew William as Secretary
10 August 2010
25 October 2005
Appointed Thomson, Craig as Secretary
25 October 2005
Resigned Thomson, Craig as Secretary
31 July 2003
31 July 2003
16 June 2003
16 June 2003
7 May 2003
7 May 2003
7 May 2003
7 May 2003
7 May 2003
6 May 2003
6 May 2003
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc361417
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Corbett & Co International Construction Lawyers Limited Owns 75–100% of shares
Filex Services Limited Owns 75–100% of shares
Durham Place Property No. 1 Limited Owns 75–100% of shares
Durham Place Property No. 2 Limited Owns 75–100% of shares
HK Nominees Limited This company Owns 75–100% of shares
Howard Kennedy Services Limited Owns 75–100% of shares
Howard Kennedy Trust Corporation Limited Owns 75–100% of shares
Pall Mall Registrars Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Debtors | £1 | £1 | |||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | ||
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Termination of appointment of a director | |||
| 8 July 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 17 June 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 3 July 2025 | Confirmation statement with no updates | 28 June 2025 | ||
| 20 May 2025 | Accounts for a dormant company | 31 March 2025 |
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