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HSK PROPERTY HOLDINGS LIMITED

Company number 15182294

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2024	PSC01	Notification of Thomas Simpkin as a person with significant control on 4 July 2024	View PDF Notification of Thomas Simpkin as a person with significant control on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	SH01	Statement of capital following an allotment of shares on 4 July 2024 GBP 105	View PDF Statement of capital following an allotment of shares on 4 July 2024 GBP 105 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	PSC01	Notification of Jonathan Richard Hopps as a person with significant control on 4 July 2024	View PDF Notification of Jonathan Richard Hopps as a person with significant control on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	PSC01	Notification of Benjamin Jacob Halfon Simpkin as a person with significant control on 4 July 2024	View PDF Notification of Benjamin Jacob Halfon Simpkin as a person with significant control on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	PSC09	Withdrawal of a person with significant control statement on 4 July 2024	View PDF Withdrawal of a person with significant control statement on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	TM01	Termination of appointment of Benjamin John Keightley as a director on 4 July 2024	View PDF Termination of appointment of Benjamin John Keightley as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	AD01	Registered office address changed from C/O 4 Dean Park Crescent Bournemouth BH1 1LY England to Suite 4, Minster Chambers 43 High Street Wimborne Dorset BH21 1HR on 17 May 2024	View PDF Registered office address changed from C/O 4 Dean Park Crescent Bournemouth BH1 1LY England to Suite 4, Minster Chambers 43 High Street Wimborne Dorset BH21 1HR on 17 May 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	MR01	Registration of charge 151822940001, created on 1 March 2024	View PDF Registration of charge 151822940001, created on 1 March 2024 - link opens in a new window - 5 pages (5 pages)
02 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-02 GBP 100 - link opens in a new window - 10 pages (10 pages)

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