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Company Information for

2HK SOLUTIONS LIMITED

1ST FLOOR OFFICES, 2 WHITEBRIDGE LANE, STONE, STAFFORDSHIRE, ST15 8LQ,
Company Registration Number
07004863
Private Limited Company
Active

Company Overview

About 2hk Solutions Ltd
2HK SOLUTIONS LIMITED was founded on 2009-08-29 and has its registered office in Stone. The organisation's status is listed as "Active". 2hk Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
2HK SOLUTIONS LIMITED
 
Legal Registered Office
1ST FLOOR OFFICES
2 WHITEBRIDGE LANE
STONE
STAFFORDSHIRE
ST15 8LQ
Other companies in BS31
 
Filing Information
Company Number 07004863
Company ID Number 07004863
Date formed 2009-08-29
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 25/09/2015
Return next due 23/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB978834744  
Last Datalog update: 2023-10-08 06:35:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2HK SOLUTIONS LIMITED
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Company Officers of 2HK SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN EDWIN HOLLIDAY
 Director 2009-09-11
WILLIAM ROBERT KIRKMAN
 Director 2018-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN ROGER HAMPTON
 Director 2009-09-11 2017-09-28
DAVID ANTHONY KANER
 Director 2009-09-11 2014-04-15
JAMES NICHOLAS GILLIES HAWKINS
 Director 2009-08-29 2009-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ROBERT KIRKMAN ADAWALL LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
WILLIAM ROBERT KIRKMAN BUILDING MAINTENANCE PRODUCTS LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active - Proposal to Strike off
WILLIAM ROBERT KIRKMAN FRAGILE EARTH LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
WILLIAM ROBERT KIRKMAN ECO SYSTEMS DISTRIBUTION LIMITED Director 2016-05-12 CURRENT 2007-05-02 Liquidation
WILLIAM ROBERT KIRKMAN ECODECKING SYSTEMS LIMITED Director 2016-05-11 CURRENT 2013-07-26 Active - Proposal to Strike off
WILLIAM ROBERT KIRKMAN ECOMERCHANT LIMITED Director 2015-01-19 CURRENT 2001-11-02 Active
WILLIAM ROBERT KIRKMAN ECOMERCHANT NATURAL BUILDING MATERIALS LIMITED Director 2014-09-30 CURRENT 2013-08-06 Active
WILLIAM ROBERT KIRKMAN ECO DESIGN AND INSTALLATION LIMITED Director 2012-06-22 CURRENT 2012-05-15 Dissolved 2016-07-14
WILLIAM ROBERT KIRKMAN BIOPLEX TECHNOLOGIES LIMITED Director 2007-06-15 CURRENT 2007-01-02 Dissolved 2014-12-09

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
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-21CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2022-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/21 FROM Garner Street Business Centre Garner Street Etruria Stoke-on-Trent ST4 7BH England
2021-01-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWIN HOLLIDAY
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/18 FROM 29 Courtenay Road Keynsham Bristol BS31 1JU
2018-07-11AP01DIRECTOR APPOINTED MR WILLIAM ROBERT KIRKMAN
2017-11-03PSC02Notification of Struktura Limited as a person with significant control on 2017-09-28
2017-11-03PSC07CESSATION OF STEPHEN EDWIN HOLLIDAY AS A PSC
2017-11-03PSC07CESSATION OF JUNE HOLLIDAY AS A PSC
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ROGER HAMPTON
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 40000
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 40000
2015-09-28AR0125/09/15 ANNUAL RETURN FULL LIST
2015-06-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 40000
2014-09-25AR0125/09/14 FULL LIST
2014-09-25AR0129/08/14 FULL LIST
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KANER
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 40000
2013-10-11AR0129/08/13 ANNUAL RETURN FULL LIST
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/13 FROM 11-12 Queen Square Bristol BS1 4NT
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0129/08/12 ANNUAL RETURN FULL LIST
2011-09-19AR0129/08/11 FULL LIST
2011-07-21SH0118/10/10 STATEMENT OF CAPITAL GBP 40000
2011-05-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-02AA01PREVEXT FROM 31/08/2010 TO 31/12/2010
2010-10-19AR0129/08/10 FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWIN HOLLIDAY / 29/08/2010
2009-09-21288aDIRECTOR APPOINTED ALAN ROGER HAMPTON
2009-09-21288aDIRECTOR APPOINTED STEPHEN EDWIN HOLLIDAY
2009-09-21288aDIRECTOR APPOINTED DAVID ANTHONY KANER
2009-09-21288bAPPOINTMENT TERMINATED DIRECTOR JAMES HAWKINS
2009-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to 2HK SOLUTIONS 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 2HK SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2HK SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.729
MortgagesNumMortOutstanding1.049
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.689

This shows the max and average number of mortgages for companies with the same SIC code of 46130 - Agents involved in the sale of timber and building materials

Creditors
Creditors Due Within One Year 2012-12-31 £ 40,683
Creditors Due Within One Year 2011-12-31 £ 41,135

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 2HK SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 40,000
Called Up Share Capital 2011-12-31 £ 40,000
Cash Bank In Hand 2012-12-31 £ 4,588
Cash Bank In Hand 2011-12-31 £ 26,307
Current Assets 2012-12-31 £ 36,651
Current Assets 2011-12-31 £ 52,741
Debtors 2012-12-31 £ 21,159
Debtors 2011-12-31 £ 22,137
Fixed Assets 2012-12-31 £ 5,031
Fixed Assets 2011-12-31 £ 6,219
Shareholder Funds 2011-12-31 £ 17,825
Stocks Inventory 2012-12-31 £ 10,904
Stocks Inventory 2011-12-31 £ 4,297
Tangible Fixed Assets 2011-12-31 £ 1,099

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2HK SOLUTIONS LIMITED registering or being granted any patents
Domain Names

2HK SOLUTIONS LIMITED owns 1 domain names.

fragile-earth.co.uk  

Trademarks
We have not found any records of 2HK SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 2HK SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2011-03-08 GBP £913 Other Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 2HK SOLUTIONS 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 2HK SOLUTIONS 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 2HK SOLUTIONS 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.
    Need more information?
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    Other companies at postcode ST15 8LQ