HIK Limited

Company Name	HIK Limited
Director	Kuldeep Kumar Bhatt
Company Status	Active
Company Number	06063153
Category	Private Limited Company
Incorporation Date	23 January 2007(17 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Kuldeep Kumar Bhatt
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	143 Dawlish Drive Ilford Essex IG3 9EG

Secretary Name	Harnoor Bhatt
Nationality	Indian
Status	Current
Appointed	23 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	143 Dawlish Drive Ilford Essex IG3 9EG

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	23 January 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 January 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	The Court Building 1 Market Street London SE18 6FU
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Mr Kuldeep Kumar Bhatt 50.00% Ordinary
1 at £1	Mrs Harnoor Bhatt 50.00% Ordinary

Financials

Year	2014
Net Worth	-£66,122
Cash	£2,129
Current Liabilities	£84,295

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	23 January 2024 (3 months, 1 week ago)
Next Return Due	6 February 2025 (9 months, 1 week from now)

Charges

8 March 2018	Delivered on: 12 March 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
13 April 2007	Delivered on: 18 April 2007 Persons entitled: Nisa-Today's (Holdings) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 March 2018

Delivered on: 12 March 2018
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

13 April 2007

Delivered on: 18 April 2007
Persons entitled: Nisa-Today's (Holdings) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 February 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 31 January 2020 (6 pages)
18 March 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 31 January 2019 (5 pages)
28 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
16 October 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
12 March 2018	Registration of charge 060631530002, created on 8 March 2018 (43 pages)
25 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
26 October 2017	Satisfaction of charge 1 in full (5 pages)
26 October 2017	Satisfaction of charge 1 in full (5 pages)
12 October 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
12 October 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
25 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
11 April 2016	Registered office address changed from C6 Riverside 417 Wick Lane London E3 2JG to The Court Building 1 Market Street London SE18 6FU on 11 April 2016 (1 page)
11 April 2016	Registered office address changed from C6 Riverside 417 Wick Lane London E3 2JG to The Court Building 1 Market Street London SE18 6FU on 11 April 2016 (1 page)
26 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (4 pages)
26 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
9 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (4 pages)
9 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
18 September 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
24 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (4 pages)
24 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (4 pages)
17 October 2013	Total exemption full accounts made up to 31 January 2013 (7 pages)
17 October 2013	Total exemption full accounts made up to 31 January 2013 (7 pages)
12 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
21 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
1 November 2011	Registered office address changed from 13 High Road Chadwell Heath Essex London RM6 6PU on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from 13 High Road Chadwell Heath Essex London RM6 6PU on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from 13 High Road Chadwell Heath Essex London RM6 6PU on 1 November 2011 (1 page)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
3 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
15 February 2010	Director's details changed for Mr Kuldeep Kumar Bhatt on 1 October 2009 (2 pages)
15 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
15 February 2010	Director's details changed for Mr Kuldeep Kumar Bhatt on 1 October 2009 (2 pages)
15 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
15 February 2010	Director's details changed for Mr Kuldeep Kumar Bhatt on 1 October 2009 (2 pages)
23 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
23 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
11 March 2009	Return made up to 23/01/09; full list of members (3 pages)
11 March 2009	Return made up to 23/01/09; full list of members (3 pages)
17 October 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
17 October 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
7 February 2008	Return made up to 23/01/08; full list of members (6 pages)
7 February 2008	Return made up to 23/01/08; full list of members (6 pages)
18 April 2007	Particulars of mortgage/charge (5 pages)
18 April 2007	Particulars of mortgage/charge (5 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
12 February 2007	New secretary appointed (2 pages)
12 February 2007	Registered office changed on 12/02/07 from: suite 1 interwood house stafford avenue hornchurch essex RM11 2ER (1 page)
12 February 2007	Registered office changed on 12/02/07 from: suite 1 interwood house stafford avenue hornchurch essex RM11 2ER (1 page)
12 February 2007	New secretary appointed (2 pages)
30 January 2007	Secretary resigned (1 page)
30 January 2007	Secretary resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
23 January 2007	Incorporation (6 pages)
23 January 2007	Incorporation (6 pages)