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Home > England & Wales Companies > HK PROPERTIES LIMITED
Company Information for

HK PROPERTIES LIMITED

6 HIGH ALDER ROAD, BESSACARR, DONCASTER, DN4 7BB,
Company Registration Number
04360736
Private Limited Company
Active

Company Overview

About Hk Properties Ltd
HK PROPERTIES LIMITED was founded on 2002-01-25 and has its registered office in Doncaster. The organisation's status is listed as "Active". Hk Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HK PROPERTIES LIMITED
 
Legal Registered Office
6 HIGH ALDER ROAD
BESSACARR
DONCASTER
DN4 7BB
Other companies in DE24
 
Filing Information
Company Number 04360736
Company ID Number 04360736
Date formed 2002-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 21:38:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HK PROPERTIES LIMITED
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Companies with same name HK PROPERTIES LIMITED
The following companies were found which have the same name as HK PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HK PROPERTIES (HULL) LIMITED WEST DOCK AVENUE HULL EAST YORKSHIRE HU3 4JP Active Company formed on the 2011-04-20
HK PROPERTIES (UK) LIMITED 12TH FLOOR ALDGATE TOWER 2 LEMAN STREET LONDON E1W 9US Active Company formed on the 1997-11-25
HK PROPERTIES, LLC 77 E. JEFFERSON RD. Monroe PITTSFORD NY 14534 Active Company formed on the 1995-01-11
HK Properties, LLC 2618 Bear Trap Rd Avon CO 81620 Voluntarily Dissolved Company formed on the 2013-01-25
HK PROPERTIES, LLC 308 S FLOYD BLVD SIOUX CITY IA 51102 Active Company formed on the 2001-07-10
HK PROPERTIES L.L.C. 4109 FRUIT VALLEY RD VANCOUVER WA 986600000 Active Company formed on the 1995-12-01
HK PROPERTIES, L.L.C. 1960 S ROBERTS P O BOX 766 MUSKEGON 494430766 Michigan UNKNOWN Company formed on the 1998-01-12
HK PROPERTIES (LONDON) LIMITED 175 HIGH STREET BARNET EN5 5SU Active Company formed on the 2015-09-11
HK PROPERTIES, LLC 106 BOIS D ARC DR BULLARD TX 75757 ACTIVE Company formed on the 2013-05-15
HK PROPERTIES LLC NV Dissolved Company formed on the 2014-03-25
HK PROPERTIES SCOTLAND LTD 1 CAMBUSLANG COURT CAMBUSLANG GLASGOW STRATHCLYDE G32 8FH Active Company formed on the 2016-12-21
HK Properties & Consulting Limited Active Company formed on the 2011-01-31
HK PROPERTIES I LTD., LLC Resigned Agent Account Unknown Company formed on the 2000-03-30
HK PROPERTIES "LLC." 672 HOME GROVE DR. WINTER GARDEN FL 34787 Inactive Company formed on the 2013-12-23
HK PROPERTIES, LLC 3275 WEST HILLSBORO BOULEVARD SUITE 207 DEERFIELD BEACH FL 33442 Inactive Company formed on the 2005-07-13
HK PROPERTIES I LLC 14436 MIRABELLE VISTA CIR TAMPA FL 33626 Inactive Company formed on the 2015-05-26
HK PROPERTIES (KL) LIMITED 5 KEITH ROAD BOURNEMOUTH BH3 7DS Active Company formed on the 2017-07-11
HK PROPERTIES & INVESTMENTS LTD 9 NORTHUMBERLAND AVENUE HORNCHURCH RM11 2HJ Active Company formed on the 2017-09-28
HK PROPERTIES (ENGLAND) LTD 192 GREEN LANE ILFORD IG1 1YQ Active - Proposal to Strike off Company formed on the 2018-02-05
HK Properties FLLLP 12 Stonehaven Court Highlands Ranch CO 80130 Good Standing Company formed on the 2007-01-03

Company Officers of HK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MARISOL JENNY TANG
 Company Secretary 2014-04-04
DAVID TANG
 Director 2002-01-25
MARISOL JENNY TANG
 Director 2008-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
NGAN FUNG TANG
 Company Secretary 2002-01-25 2014-04-04
ANNIE TANG
 Director 2002-01-25 2007-04-10
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-01-25 2002-01-25
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-01-25 2002-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID TANG TOP DRY CLEANERS 4 U LIMITED Director 2008-01-07 CURRENT 2008-01-07 Dissolved 2018-02-13
MARISOL JENNY TANG TOP DRY CLEANERS 4 U LIMITED Director 2008-01-07 CURRENT 2008-01-07 Dissolved 2018-02-13

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
2024-01-25CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-02-09Change of details for Marisol Tang as a person with significant control on 2016-04-06
2023-02-09Change of details for David Tai Wai Tang as a person with significant control on 2016-04-06
2023-02-09CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2023-02-08Director's details changed for Marisol Tang on 2023-02-07
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-03CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-12-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 043607360005
2021-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/21 FROM 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG
2021-03-04CH01Director's details changed for Marisol Jenny Tang on 2021-03-01
2021-03-04CH03SECRETARY'S DETAILS CHNAGED FOR MARISOL JENNY TANG on 2021-03-01
2021-03-04PSC04Change of details for Marisol Jenny Tang as a person with significant control on 2021-03-01
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2021-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-01-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2019-10-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 043607360004
2019-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 043607360003
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 101
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2017-11-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 101
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-02-01CH03SECRETARY'S DETAILS CHNAGED FOR MARISOL JENNY TANG on 2017-02-01
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARISOL JENNY TANG / 01/02/2017
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID TANG / 01/02/2017
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 101
2016-03-16AR0125/01/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 101
2015-02-03AR0125/01/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28AP03Appointment of Marisol Jenny Tang as company secretary
2014-04-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY NGAN TANG
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 101
2014-01-28AR0125/01/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0125/01/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0125/01/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0125/01/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0125/01/10 ANNUAL RETURN FULL LIST
2010-01-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-16287Registered office changed on 16/09/2009 from 93/97 saltergate chesterfield derbyshire S40 1LA
2009-03-12AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-07-03288aDIRECTOR APPOINTED MARISOL JENNY TANG
2008-03-12363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-14288bDIRECTOR RESIGNED
2007-02-09363sRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-10363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-11363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-24363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-05363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-12-19395PARTICULARS OF MORTGAGE/CHARGE
2002-10-26395PARTICULARS OF MORTGAGE/CHARGE
2002-04-0588(2)RAD 03/03/02--------- £ SI 100@1=100 £ IC 1/101
2002-03-27288aNEW DIRECTOR APPOINTED
2002-03-27288aNEW DIRECTOR APPOINTED
2002-03-27288bSECRETARY RESIGNED
2002-03-27288bDIRECTOR RESIGNED
2002-03-27225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-03-27288aNEW SECRETARY APPOINTED
2002-02-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-02-06CERTNMCOMPANY NAME CHANGED AMD PROPERTIES LIMITED CERTIFICATE ISSUED ON 06/02/02
2002-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HK PROPERTIES 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 HK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-12-19 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-10-26 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HK PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of HK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HK PROPERTIES LIMITED
Trademarks
We have not found any records of HK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HK PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as HK PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HK PROPERTIES 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 HK PROPERTIES 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 HK PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DN4 7BB