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Company Information for

HK MBO LIMITED

3150 CENTURY WAY, 2ND FLOOR, THORPE PARK, LEEDS, LS15 8ZB,
Company Registration Number
10448903
Private Limited Company
Active

Company Overview

About Hk Mbo Ltd
HK MBO LIMITED was founded on 2016-10-27 and has its registered office in Leeds. The organisation's status is listed as "Active". Hk Mbo 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 MBO LIMITED
 
Legal Registered Office
3150 CENTURY WAY, 2ND FLOOR
THORPE PARK
LEEDS
LS15 8ZB
 
Filing Information
Company Number 10448903
Company ID Number 10448903
Date formed 2016-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 24/11/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 06:30:43
Primary Source:Companies House
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Company Officers of HK MBO LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ASHLEY SALTER
Director 2016-10-27
DANIEL JAMES SILBERSTEIN
Director 2016-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL JAMES SILBERSTEIN HK CONSTRUCTION CONTRACT TRAINING LIMITED Director 2013-04-30 CURRENT 2013-04-30 Active - Proposal to Strike off
DANIEL JAMES SILBERSTEIN HAWKSWELL KILVINGTON LIMITED Director 2011-06-01 CURRENT 2005-10-04 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
2023-10-10Director's details changed for Mr Thomas Ashley Salter on 2023-10-01
2023-10-10Director's details changed for Mr Daniel James Silberstein on 2023-10-01
2023-10-10Change of details for Mr Daniel James Silberstein as a person with significant control on 2023-10-01
2023-03-0231/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06REGISTERED OFFICE CHANGED ON 06/01/23 FROM 17 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ United Kingdom
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2021-11-30AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26PSC04Change of details for Mr Daniel James Silberstein as a person with significant control on 2021-10-26
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES
2021-07-20MEM/ARTSARTICLES OF ASSOCIATION
2021-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ASHLEY SALTER
2021-07-14PSC04Change of details for Mr Daniel James Silberstein as a person with significant control on 2021-07-01
2021-07-14CH01Director's details changed for Mr Thomas Ashley Salter on 2021-07-14
2021-07-08SH0130/06/21 STATEMENT OF CAPITAL GBP 133.2
2021-06-30SH02Sub-division of shares on 2021-06-09
2021-06-30RES12Resolution of varying share rights or name
2021-06-30SH08Change of share class name or designation
2021-06-30SH10Particulars of variation of rights attached to shares
2021-06-21CH01Director's details changed for Mr Daniel James Silberstein on 2021-06-21
2021-06-21PSC04Change of details for Mr Daniel James Silberstein as a person with significant control on 2021-06-21
2021-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104489030001
2020-11-11AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-01-09AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-01-23AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-04-19RES12Resolution of varying share rights or name
2018-04-19RES01ALTER ARTICLES 26/01/2018
2018-04-13MEM/ARTSARTICLES OF ASSOCIATION
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08SH08Change of share class name or designation
2018-02-06RES12VARYING SHARE RIGHTS AND NAMES
2018-02-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 104489030002
2017-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 104489030001
2017-06-01AA01Previous accounting period shortened from 31/10/17 TO 31/05/17
2016-11-24RES01ADOPT ARTICLES 24/11/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HK MBO 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 MBO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of HK MBO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HK MBO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HK MBO LIMITED
Trademarks
We have not found any records of HK MBO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HK MBO 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 (64209 - Activities of other holding companies n.e.c.) as HK MBO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HK MBO 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 MBO 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 MBO 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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