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HK PROPERTY SERVICES LIMITED (07612666)

HK PROPERTY SERVICES LIMITED (07612666) is an active UK company. incorporated on 21 April 2011. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. HK PROPERTY SERVICES LIMITED has been registered for 14 years. Current directors include HALL, Douglas Oliver, HALL, Lucy Jill, KEMP, Sarah Louise and 1 others.

Company Number
07612666
Status
active
Type
ltd
Incorporated
21 April 2011
Age
14 years
Address
37-39 Lime Street, London, EC3M 7AY
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
HALL, Douglas Oliver, HALL, Lucy Jill, KEMP, Sarah Louise, KEMP, Thomas Paul
SIC Codes
82990

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HK PROPERTY SERVICES LIMITED

HK PROPERTY SERVICES LIMITED is an active company incorporated on 21 April 2011 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HK PROPERTY SERVICES LIMITED was registered 14 years ago.(SIC: 82990)

Status

active

Active since 14 years ago

Company No

07612666

LTD Company

Age

14 Years

Incorporated 21 April 2011

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

27 days left

Last Filed

Made up to 21 April 2025 (1 year ago)
Submitted on 4 May 2025 (11 months ago)

Next Due

Due by 5 May 2026
For period ending 21 April 2026
Contact
Address

37-39 Lime Street London, EC3M 7AY,

Previous Addresses

C/O Sobell Rhodes Llp the Kinetic Centre, Theobald Street Elstree Borehamwood Hertfordshire WD6 4PJ United Kingdom
From: 13 August 2024To: 2 May 2025
Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom
From: 1 October 2021To: 13 August 2024
Mount Manor House 16 the Mount Guildford Surrey GU2 4HN
From: 21 April 2011To: 1 October 2021
Timeline

5 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Apr 11
Director Joined
Oct 11
Director Joined
Oct 11
Loan Secured
May 21
Loan Cleared
Oct 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

HALL, Douglas Oliver

Active
Lime Street, LondonEC3M 7AY
Born September 1975
Director
Appointed 21 Apr 2011

HALL, Lucy Jill

Active
Lime Street, LondonEC3M 7AY
Born July 1976
Director
Appointed 21 Apr 2011

KEMP, Sarah Louise

Active
Lime Street, LondonEC3M 7AY
Born August 1978
Director
Appointed 21 Apr 2011

KEMP, Thomas Paul

Active
Lime Street, LondonEC3M 7AY
Born January 1979
Director
Appointed 21 Apr 2011
Fundings
Financials
Latest Activities

Filing History

46

Accounts With Accounts Type Total Exemption Full
30 January 2026
AAAnnual Accounts
Mortgage Satisfy Charge Full
7 October 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
4 May 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 May 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
28 January 2025
AAAnnual Accounts
Change Person Director Company With Change Date
13 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
13 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
13 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
13 August 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
13 August 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
26 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
21 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 January 2022
AAAnnual Accounts
Change Person Director Company With Change Date
1 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
1 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
1 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
1 October 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 October 2021
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
13 May 2021
MR01Registration of a Charge
Confirmation Statement With Updates
21 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
21 April 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
23 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2020
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
31 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
23 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
23 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
26 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2012
AR01AR01
Appoint Person Director Company With Name Date
7 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2011
AP01Appointment of Director
Incorporation Company
21 April 2011
NEWINCIncorporation