H & K Distribution Limited
Company Profile
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Large EnterpriseH & K Distribution Limited
05714097•Private Limited With Share Capital
1 Cosford Lane, Swift Valley, Rugby, CV211QN
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Incorporated
17/02/2006
Company Age
20 years
Directors
4
Employees
—
SIC Code
32990
Risk
very low risk
Company Overview
Registration, classification & business activity
H & K Distribution Limited (05714097) is a private limited with share capital incorporated on 17/02/2006 (20 years old) and registered in rugby, CV211QN. The company operates under SIC code 32990 - other manufacturing n.e.c..
H & k distribution limited is a consumer goods company based out of 1 cosford lane swift valley, rugby, united kingdom.
Private Limited With Share Capital
SIC: 32990
Large Enterprise
Incorporated 17/02/2006
CV211QN
Financial Overview
Total Assets
£27.22M
Liabilities
£14.58M
Net Assets
£12.63M
Turnover
£87.28M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
4
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
95
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2023
Memorandum Articles
Category:Incorporation
Date:17-07-2023
Resolution
Category:Resolution
Date:17-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2021
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Move Registers To Sail Company With New Address
Category:Address
Date:19-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Resolution
Category:Resolution
Date:19-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Confirmation Statement
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-03-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-02-2016
Resolution
Category:Resolution
Date:14-12-2015
Capital Allotment Shares
Category:Capital
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:13-06-2013
Change Of Name Notice
Category:Change Of Name
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Move Registers To Sail Company
Category:Address
Date:17-03-2010
Change Sail Address Company
Category:Address
Date:17-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2009
Legacy
Category:Mortgage
Date:17-07-2009
Legacy
Category:Mortgage
Date:07-05-2009
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2007
Legacy
Category:Annual Return
Date:28-02-2007
Legacy
Category:Address
Date:28-02-2007
Legacy
Category:Address
Date:28-02-2007
Legacy
Category:Accounts
Date:07-12-2006
Memorandum Articles
Category:Incorporation
Date:18-05-2006
Resolution
Category:Resolution
Date:18-05-2006
Memorandum Articles
Category:Incorporation
Date:04-05-2006
Resolution
Category:Resolution
Date:04-05-2006
Legacy
Category:Mortgage
Date:27-04-2006
Incorporation Company
Category:Incorporation
Date:17-02-2006
Import / Export
Imports
12 Months9
60 Months54
Exports
12 Months10
60 Months59
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date03/10/2025
Latest Accounts31/12/2024
Trading Addresses
1 Cosford Lane, Swift Valley, Rugby, Warwickshire, CV211QNRegistered
Unit G, Swift Park Old Leicester Road, Rugby, Warwickshire, CV211DZ
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