ltds.uk / companies / 10986133
HK PROPERTIES & INVESTMENTS LTD
9 Northumberland Avenue, Hornchurch, England, RM11 2HJ
ActiveltdINC 2017SIC 68100
Company Information
Registered Address9 Northumberland Avenue, Hornchurch, England, RM11 2HJ
Incorporated28 September 2017
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 June 2027
Accounts Last Filed30 September 2025
Accounts Type30
Confirmation Next Due7 February 2027
Confirmation Last Filed24 January 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £-80,271 | £-85,166 | £-74,422 | £-56,926 | £-40,689 | £-27,437 | £-13,855 | £467 |
| Cash | £1,484 | £182 | £3,507 | £680 | £342 | £14,600 | £3,157 | £1,200 |
| Current assets | £1,484 | £182 | £3,507 | £680 | £342 | £14,600 | £3,157 | £2,079 |
| Fixed assets | £855,750 | £855,750 | £855,750 | £855,750 | £855,750 | £855,750 | £855,750 | — |
| Creditors | £3,248 | £2,599 | £1,950 | £1,300 | £650 | £897,787 | £872,762 | £1,612 |
| Employees | — | — | 0 | 0 | 0 | 0 | 0 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- TIKKA EXPRESS E1 LTD 28 September 2017 to 27 January 2020
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