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Company Information for

HKNA TRUSTEES LIMITED

C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
Company Registration Number
03220029
Private Limited Company
Active

Company Overview

About Hkna Trustees Ltd
HKNA TRUSTEES LIMITED was founded on 1996-07-03 and has its registered office in London. The organisation's status is listed as "Active". Hkna Trustees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HKNA TRUSTEES LIMITED
 
Legal Registered Office
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
Other companies in E14
 
Previous Names
HWS TRUSTEES LIMITED10/02/2010
Filing Information
Company Number 03220029
Company ID Number 03220029
Date formed 1996-07-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 06:35:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HKNA TRUSTEES LIMITED
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Company Officers of HKNA TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
PETER ARTHUR COOPER
 Director 2009-12-31
GEOFFREY JAMES KEMP
 Director 2009-12-31
PAUL DEREK PENTECOST
 Director 1996-11-06
PETER DAVID SLADE
 Director 2009-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN JOHN HALL
 Director 1996-11-06 2009-12-31
SIMON PAUL RAVINET
 Director 1999-06-03 2009-12-31
IAN WICKS
 Director 2001-02-09 2009-12-31
ANDREW GEORGE SMITH
 Company Secretary 2007-09-27 2008-07-31
SILVESTRO DE BESI
 Director 1999-06-03 2007-12-28
PETER ARTHUR COOPER
 Company Secretary 1996-11-06 2007-09-27
PETER ARTHUR COOPER
 Director 1996-11-06 2007-09-27
MATTHEW BURLING SWAYNE
 Director 1996-11-06 2000-02-29
TSD SECRETARIES LIMITED
 Nominated Secretary 1996-07-03 1996-11-06
TSD NOMINEES LIMITED
 Nominated Director 1996-07-03 1996-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DAVID SLADE HARMAN KEMP LIMITED Director 2006-03-01 CURRENT 1991-09-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-05CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2022-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-04CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2021-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-06-03TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JAMES KEMP
2020-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2019-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
2019-09-02PSC05Change of details for Harman Kemp Holdings Limited as a person with significant control on 2019-09-02
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2017-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-08-02PSC02Notification of Harman Kemp Holdings Limited as a person with significant control on 2017-02-24
2017-08-02PSC07CESSATION OF HEBRIDES 2006 LLP AS A PERSON OF SIGNIFICANT CONTROL
2016-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-27AR0103/07/15 ANNUAL RETURN FULL LIST
2015-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SLADE / 01/06/2015
2015-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEREK PENTECOST / 01/06/2015
2015-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR COOPER / 01/06/2015
2015-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES KEMP / 01/06/2015
2014-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0103/07/14 ANNUAL RETURN FULL LIST
2013-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/13 FROM C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD
2013-07-04AR0103/07/13 ANNUAL RETURN FULL LIST
2012-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-04AR0103/07/12 ANNUAL RETURN FULL LIST
2012-04-24CH01Director's details changed for Paul Derek Pentecost on 2012-04-13
2011-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-06AR0103/07/11 FULL LIST
2010-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-08AR0103/07/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEREK PENTECOST / 01/02/2010
2010-02-10RES15CHANGE OF NAME 02/02/2010
2010-02-10CERTNMCOMPANY NAME CHANGED HWS TRUSTEES LIMITED CERTIFICATE ISSUED ON 10/02/10
2010-02-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-22AP01DIRECTOR APPOINTED PETER ARTHUR COOPER
2010-01-22AP01DIRECTOR APPOINTED GEOFFREY JAMES KEMP
2010-01-22AP01DIRECTOR APPOINTED PETER DAVID SLADE
2010-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN HALL
2010-01-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN WICKS
2010-01-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RAVINET
2009-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-11363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-08-10288bAPPOINTMENT TERMINATE, SECRETARY ANDREW GEORGE SMITH LOGGED FORM
2009-08-05287REGISTERED OFFICE CHANGED ON 05/08/2009 FROM C/O LITTLEJOHN 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD
2009-08-05288bAPPOINTMENT TERMINATED SECRETARY ANDREW SMITH
2008-07-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-07363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-07-07190LOCATION OF DEBENTURE REGISTER
2008-07-07353LOCATION OF REGISTER OF MEMBERS
2008-07-02287REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ
2008-01-04288bDIRECTOR RESIGNED
2007-11-05288bDIRECTOR RESIGNED
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-03288aNEW SECRETARY APPOINTED
2007-10-03288bSECRETARY RESIGNED
2007-07-19363sRETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-03363sRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2005-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-25363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-21363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2003-11-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-22363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2002-10-15AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-10363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2001-07-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-20363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-02-16288aNEW DIRECTOR APPOINTED
2000-07-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-24363sRETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-05-10288bDIRECTOR RESIGNED
2000-05-08AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-07-28363sRETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
1999-07-28288aNEW DIRECTOR APPOINTED
1999-07-28288aNEW DIRECTOR APPOINTED
1999-05-17AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-07-21363sRETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
1998-05-19AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-08-03363sRETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HKNA TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HKNA TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HKNA TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of HKNA TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HKNA TRUSTEES LIMITED
Trademarks
We have not found any records of HKNA TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HKNA TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HKNA TRUSTEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HKNA TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HKNA TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HKNA TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 4HD