Menna Overview

Here’s a quick overview of HKN HOLDING II LTD 👀 — a London based business that started in 2017.

HKN HOLDING II LTD

  • Company statusactive
  • Company No10964336
  • Age8 years 10 months Incorporated 14 September 2017
  • Officers4

Address

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom

HKN HOLDING II LTD is an active company incorporated on 14 September 2017 and based in London, United Kingdom. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

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

  • Accounts

    Available to 31 December 2024. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

10 Months Ago on 17 Sep 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 30 Sep 2024

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Confirmation Statement With No Updates

1 Year Ago on 17 Sep 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 13 Nov 2023

event
Confirmation Statement With Updates

2 Years Ago on 13 Sep 2023

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Change To A Person With Significant Control

3 Years Ago on 04 Oct 2022

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Change Person Director Company With Change Date

3 Years Ago on 03 Oct 2022

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 03 Oct 2022

finance
Accounts With Accounts Type Small

3 Years Ago on 28 Sep 2022

event
Confirmation Statement With Updates

3 Years Ago on 13 Sep 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 26 Oct 2021

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Confirmation Statement With No Updates

4 Years Ago on 27 Sep 2021

event
Confirmation Statement With No Updates

5 Years Ago on 30 Sep 2020

finance
Accounts With Accounts Type Small

5 Years Ago on 22 Sep 2020

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Confirmation Statement With Updates

6 Years Ago on 01 Oct 2019

finance
Accounts With Accounts Type Small

6 Years Ago on 27 Aug 2019

finance
Change Account Reference Date Company Previous Extended

7 Years Ago on 10 Jun 2019

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Change Corporate Secretary Company With Change Date

7 Years Ago on 06 Apr 2019

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Confirmation Statement With Updates

7 Years Ago on 28 Sep 2018

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Capital Allotment Shares

7 Years Ago on 28 Sep 2018

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Capital Allotment Shares

7 Years Ago on 21 Sep 2018

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Resolution

8 Years Ago on 04 Jul 2018

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Appoint Person Director Company With Name Date

8 Years Ago on 18 Jun 2018

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Resolution

8 Years Ago on 28 Apr 2018

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Termination Director Company With Name Termination Date

8 Years Ago on 13 Feb 2018

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
VISTRA COSEC LIMITEDcorporate secretary 14 Sept 2017
BUSH, Shelby Jdirector Nov 196301 Feb 2018
CROWTHER, Robertdirector Feb 195513 Jun 2018
MACKTINGER, Kristina Annedirector Jun 197501 Feb 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Henry Ross Perot, Jr. Nov 195814 Sept 2017

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