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Company Information for

HK REGISTRARS LIMITED

NO.1 LONDON BRIDGE, LONDON, SE1 9BG,

Company Registration Number

04788503

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Hk Registrars Ltd

HK REGISTRARS LIMITED was founded on 2003-06-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hk Registrars Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
HK REGISTRARS LIMITED

NO.1 LONDON BRIDGE LONDON SE1 9BG Other companies in W1W

Filing Information

Company Number		04788503
Company ID Number		04788503
Date formed		2003-06-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		14/06/2016
Return next due		12/07/2017
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 11:18:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HK REGISTRARS LIMITED

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Company Officers of HK REGISTRARS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW WILLIAM COLLINS	Company Secretary	2010-08-10
ALAN LAWRENCE BANES	Director	2003-07-31
MICHAEL LIONEL HARRIS	Director	2003-06-09
ANTHONY JONATHAN HUNT	Director	2003-06-09
PAUL SPRINGALL	Director	2003-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN DEREK COLLINSON	Company Secretary	2003-06-09	2010-08-10
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2003-06-05	2003-06-09
WATERLOW NOMINEES LIMITED	Nominated Director	2003-06-05	2003-06-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN LAWRENCE BANES	THE DUDGEON ESTATE NOMINEE COMPANY LTD	Director	2016-11-11	CURRENT	2009-09-29	Active
ALAN LAWRENCE BANES	THE OLD VIC ENDOWMENT TRUST	Director	2011-11-17	CURRENT	2011-11-17	Active
ALAN LAWRENCE BANES	THE BRITISH-SLOVENE SOCIETY	Director	2011-08-05	CURRENT	1993-10-06	Active
ALAN LAWRENCE BANES	CRI PICCADILLY LIMITED	Director	2011-06-02	CURRENT	2011-06-02	Active - Proposal to Strike off
ALAN LAWRENCE BANES	KAREN MORRIS MEMORIAL TRUST	Director	2011-02-03	CURRENT	2011-02-03	Active
ALAN LAWRENCE BANES	OLD VIC THEATRE (TUNNELS) LIMITED	Director	2011-01-31	CURRENT	2011-01-31	Active - Proposal to Strike off
ALAN LAWRENCE BANES	FILMS WITHOUT BORDERS	Director	2010-02-02	CURRENT	2010-02-02	Active
ALAN LAWRENCE BANES	BISHOPSGATE CIGAR COMPANY LIMITED(THE)	Director	2009-05-11	CURRENT	1918-02-20	Active - Proposal to Strike off
ALAN LAWRENCE BANES	CORONEL PROPERTIES (CARDIFF) LIMITED	Director	2009-05-11	CURRENT	1964-01-14	Active
ALAN LAWRENCE BANES	THE OLD VIC SERVICES COMPANY LIMITED	Director	2008-11-27	CURRENT	2008-11-19	Active
ALAN LAWRENCE BANES	THE OLD VIC THEATRE LIMITED	Director	1998-06-23	CURRENT	1998-06-23	Active - Proposal to Strike off
ALAN LAWRENCE BANES	THE COLLINS MUSIC HALL	Director	1995-11-30	CURRENT	1995-11-30	Dissolved 2015-09-29
ALAN LAWRENCE BANES	THE CRITERION THEATRE TRUST	Director	1992-11-21	CURRENT	1992-10-21	Active
MICHAEL LIONEL HARRIS	INGENIOUS VISION VCT LIMITED	Director	2017-12-07	CURRENT	2017-12-07	Active - Proposal to Strike off
MICHAEL LIONEL HARRIS	HARWISE LIMITED	Director	2016-07-18	CURRENT	2016-07-18	Active
MICHAEL LIONEL HARRIS	FANTOUR PLC	Director	2011-09-16	CURRENT	2011-09-16	Dissolved 2013-10-15
MICHAEL LIONEL HARRIS	REDMAZE LIMITED	Director	2009-02-17	CURRENT	1992-07-10	Active
MICHAEL LIONEL HARRIS	PORTMAN PROMOTIONS (ENTERPRISES) LIMITED	Director	2008-11-25	CURRENT	1975-04-25	Active
ANTHONY JONATHAN HUNT	HK NOMINEES LIMITED	Director	2003-05-07	CURRENT	2003-05-06	Active
PAUL SPRINGALL	CLAYMENT LIMITED	Director	2007-05-18	CURRENT	2002-12-02	Active
PAUL SPRINGALL	HK NOMINEES LIMITED	Director	2003-07-31	CURRENT	2003-05-06	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.

Date	Document Type	Document Description
2024-04-30		FIRST GAZETTE notice for voluntary strike-off
2024-02-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-21		CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-02-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-15	CS01	CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-03-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-06-17	CS01	CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SPRINGALL
2020-06-17	CS01	CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-06-17	CS01	CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-02-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-17	CS01	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-06-17		Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.
2019-06-12	TM02	Termination of appointment of Andrew William Collins on 2019-05-01
2019-03-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-26	LATEST SOC	26/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-26	CS01	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
2018-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN BANES
2018-04-25	CH01	Director's details changed for Paul Springall on 2018-04-25
2018-03-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-20	LATEST SOC	20/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-20	CS01	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-03-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-23	AR01	14/06/16 ANNUAL RETURN FULL LIST
2016-03-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16	AR01	14/06/15 ANNUAL RETURN FULL LIST
2015-03-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-12-02	CH01	Director's details changed for Mr Alan Lawrence Banes on 2014-11-03
2014-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/14 FROM 179 Great Portland Street London W1W 5LS
2014-10-23	CH03	SECRETARY'S DETAILS CHNAGED FOR ANDREW WILLIAM COLLINS on 2014-10-22
2014-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL SPRINGALL / 22/10/2014
2014-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JONATHAN HUNT / 22/10/2014
2014-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LIONEL HARRIS / 22/10/2014
2014-06-16	LATEST SOC	16/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-16	AR01	14/06/14 ANNUAL RETURN FULL LIST
2014-03-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-20	AR01	14/06/13 ANNUAL RETURN FULL LIST
2013-06-19	CH03	SECRETARY'S DETAILS CHNAGED FOR ANDREW COLLINS on 2012-08-10
2013-06-18	CH03	Secretary's details changed
2013-06-18	CH01	Director's details changed for on
2013-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL SPRINGALL / 01/02/2013
2013-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JONATHAN HUNT / 17/06/2013
2013-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LIONEL HARRIS / 17/06/2013
2013-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LAWRENCE BANES / 01/02/2013
2013-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/2013 FROM HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1A 2AW
2013-03-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-09	AR01	14/06/12 FULL LIST
2012-03-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-13	AR01	14/06/11 FULL LIST
2011-03-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-08-18	AP03	SECRETARY APPOINTED ANDREW COLLINS
2010-08-16	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN COLLINSON
2010-06-24	AR01	14/06/10 FULL LIST
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LIONEL HARRIS / 14/06/2010
2010-03-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-18	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-26	363a	RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-04-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-19	363a	RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-08-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-29	363a	RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-17	363s	RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-02-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-05	363s	RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-05-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-07	363s	RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-08-13	288a	NEW DIRECTOR APPOINTED
2003-08-13	288a	NEW DIRECTOR APPOINTED
2003-07-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-07	CERTNM	COMPANY NAME CHANGED PANORAM LIMITED CERTIFICATE ISSUED ON 06/07/03
2003-07-03	288b	SECRETARY RESIGNED
2003-07-03	288b	DIRECTOR RESIGNED
2003-06-25	288b	DIRECTOR RESIGNED
2003-06-24	288a	NEW DIRECTOR APPOINTED
2003-06-24	288b	SECRETARY RESIGNED
2003-06-24	288a	NEW DIRECTOR APPOINTED
2003-06-24	288a	NEW SECRETARY APPOINTED
2003-06-19	287	REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2003-06-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 HK REGISTRARS 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 REGISTRARS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-07-18	Outstanding	DAVID BADGER

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 REGISTRARS LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-07-01	£ 1
Shareholder Funds	2011-07-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HK REGISTRARS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HK REGISTRARS LIMITED

Trademarks

We have not found any records of HK REGISTRARS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HK REGISTRARS 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 HK REGISTRARS 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 HK REGISTRARS 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 REGISTRARS 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 REGISTRARS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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