Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
HKN Holding II Ltd
- Incorporated
- 14 September 2017 (9 years)
- Previously known as
- UK Mayfair Holding Ltd (until 28 April 2018)Mayfair Energy Kurdistan (UK) Limited (until 16 November 2017)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Shelby J BushKristina Anne Macktinger
- Owned by
- Henry Ross Perot Jr.
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0BL
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 June 2018
British
Born February 1955 (71)
Bush, Shelby J
Director · Appointed 1 February 2018
American
Born November 1963
Macktinger, Kristina Anne
Director · Appointed 1 February 2018
American
Born June 1975 (51)
Corporate Secretary · Appointed 14 September 2017
Officer history (2 former)
13 June 2018
1 February 2018
Appointed Bush, Shelby J as Director
1 February 2018
Appointed Macktinger, Kristina Anne as Director
1 February 2018
Resigned Freeman, Russell as Director
14 September 2017
14 September 2017
14 September 2017
14 September 2017
Appointed Freeman, Russell as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Henry Ross Perot Jr.
Individual · Notified 14 September 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born November 1958
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £11,287,156
- Turnover
- £0
- Profit Before Tax
- £11,121,358
- Employees
- 1
- Current Ratio
- 1298.5x
- Return on Equity
- 6%
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £11,348,776 |
| Debtors | £61,620 |
| Cash | £11,287,156 |
| Creditors (< 1 year) | £8,740 |
| Creditors (> 1 year) | £75,378,898 |
| Net Current Assets | £11,340,036 |
| Shareholder Funds | £191,579,904 |
| Turnover | £0 |
| Admin Expenses | £30,686 |
| Operating Profit | £135,642 |
| Profit Before Tax | £11,121,358 |
| Tax | £0 |
| Profit for Period | £11,121,358 |
Filings 36
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Full accounts | 31 December 2025 | ||
| 22 September 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 28 April 2026 | Secretary's details changed | |||
| 16 February 2026 | Group of companies' accounts | 31 December 2024 | ||
| 17 September 2025 | Confirmation statement with no updates | 13 September 2025 |
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