Menna Overview
Here’s a quick overview of HKB INSTALLATION LTD 👀 — a Waterlooville, Hampshire based business that started in 2005.
HKB INSTALLATION LTD
- Company statusactive
- Company No05537064
- Age20 years 11 months Incorporated 16 August 2005
- Officers1
Address
Wellesley House, London Road, Waterlooville, Hampshire, PO7 7AN
HKB INSTALLATION LTD is an active company incorporated on 16 August 2005 and based in Waterlooville, Hampshire. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33200 Installation of industrial machinery and equipment
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 01 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 May 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 08 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 11 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 08 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 08 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 24 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 May 2021
Confirmation Statement With Updates
5 Years Ago on 28 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 29 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 14 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 14 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 14 Oct 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WRIGHT, Roger Andrew | director | Dec 1960 | 16 Aug 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Marcia Grace Wright | May 1961 | 06 Apr 2016 |
| Mr Roger Andrew Wright | Dec 1960 | 06 Apr 2016 |
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SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
SECRETARIAL NOMINEES LIMITED, DIRECTOR NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of HKB INSTALLATION LTD 👀 — a Waterlooville, Hampshire based business that started in 2005.