Ltd Facts The UK company register, as filed

Register entry · No. 02201975

HK HOLDINGS (NO.1) LIMITED

Active Private Limited Company Incorporated 3 Dec 1987

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Dec 1987 (38 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8QZ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    29 May 2027
    Last made up to
    15 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HK HOLDINGS (NO.1) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 28, with past →

NameRoleAppointedResignedBornNationality · lives in
Edward Alexander Gretton Company Director Director 2 Jun 2008 — July 1970 British · England
Nicholas Arthur Dawe Benning-Prince Chartered Accountant Director 15 Oct 2013 — October 1974 British · England
Robert Charles Dowley Chartered Accountant Director 9 Dec 2013 — September 1972 British · England
Alfredo Quilez Somolinos Finance Director Director 6 Sep 2021 — July 1967 Spanish · England
Wendy Fiona Rogers Secretary 10 Mar 2016 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hanson Overseas Holdings Limited company · 03239951 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HK HOLDINGS (NO.1) LIMITED still trading?

The register shows HK HOLDINGS (NO.1) LIMITED as active.

What does HK HOLDINGS (NO.1) LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was HK HOLDINGS (NO.1) LIMITED set up?

It was incorporated on 3 December 1987.

When are HK HOLDINGS (NO.1) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HK HOLDINGS (NO.1) LIMITED's next confirmation statement due?

By 29 May 2027.

Who runs HK HOLDINGS (NO.1) LIMITED?

HK HOLDINGS (NO.1) LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. SC114817 TRIMALGAM INVESTMENTS LIMITED Active Private Limited Company Inc. 29 Nov 1988 64209 · Activities of other holding companies n.e.c.
  2. 02320885 ANPRO HOLDINGS LIMITED Active Private Limited Company Inc. 23 Nov 1988 64209 · Activities of other holding companies n.e.c.
  3. 02314231 INFORMATION SERVICES INTERNATIONAL LIMITED Active Private Limited Company Inc. 8 Nov 1988 64209 · Activities of other holding companies n.e.c.
  4. 02306533 ARRK PRODUCT DEVELOPMENT GROUP LIMITED Active Private Limited Company Inc. 18 Oct 1988 64209 · Activities of other holding companies n.e.c.
  5. 02306320 ZURICH HOLDINGS (UK) LIMITED Active Private Limited Company Inc. 18 Oct 1988 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House