HK Capital & Investment Group Ltd

ActiveAccounts overdue 05023328 Private limited company
Incorporated
22 January 2004 (22 years)
Previously known as
Malm Construction Ltd (until 8 June 2017)
HK Capital & Investment Group Limited (until 20 April 2017)
Industry
Joinery installation (43320)
Controlled by
Hans Karlsson
Accounts type
Unaudited abridged
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2018
Swedish
Born May 1965 (61)
Officer history (9 former)
25 April 2018
Appointed Karlsson, Hans Johan Fredrik as Director
25 April 2018
Resigned Malmgren, Jim as Director
1 March 2015
Resigned Karlsson, Hans Johan Fredrik as Director
18 February 2015
Appointed Karlsson, Hans Johan Fredrik as Director
1 January 2014
Appointed Malmgren, Jim as Director
1 January 2014
Resigned Karlsson, Hans Johan Fredrik as Director
1 September 2009
Resigned Hk Capital And Invest Kb as Corporate Secretary
1 September 2009
Resigned Svenska Bokforings Gruppen as Corporate Secretary
25 June 2009
Resigned Naas Ranehed, Liselotte as Director
1 December 2008
Appointed Hk Capital And Invest Kb as Corporate Secretary
1 December 2008
Appointed Naas Ranehed, Liselotte as Director
25 June 2005
Appointed Svenska Bokforings Gruppen as Corporate Secretary
25 June 2005
Resigned Goodwille Corporate Services Limited as Corporate Secretary
22 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 January 2004
Appointed Gcs Corporate Nominees Limited as Corporate Director
22 January 2004
Resigned Gcs Corporate Nominees Limited as Corporate Director
22 January 2004
Appointed Goodwille Corporate Services Limited as Corporate Secretary
22 January 2004
Appointed Karlsson, Hans Johan Fredrik as Director

Ownership 1 active

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

Hans Karlsson
Individual · Notified 25 April 2018
Has significant influence or control
Swedish
Born May 1965 (61)
Former controllers (1)
25 April 2018
Ceased Jim Malmgren — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Cash
£14
Employees
1
Current Ratio
0.6x

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£40,472) (£8,969) (£63,587) (£17,543) (£27,479) (£38,284)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,521£2,027£2,702£3,602£4,802£6,402
Current Assets£60,253£18,081£4,730(£40,246)£33,619£127,892
Debtors£60,239£17,833£4,319(£40,247)£32,400£127,558
Cash£14£248£411£1£1,219£334
Creditors (< 1 year)£100,058£47,587£24,975£26,943£47,390£174,766
Net Current Assets(£39,805)(£29,506)(£20,245)(£67,189)(£13,771)(£46,874)
Shareholder Funds(£38,284)(£27,479)(£17,543)(£63,587)(£8,969)(£40,472)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates7 July 2026
29 October 2025Unaudited abridged accounts31 December 2024
17 July 2025Confirmation statement with no updates7 July 2025
23 September 2024Unaudited abridged accounts31 December 2023
15 July 2024Confirmation statement with no updates7 July 2024
Show all recent filings

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