K.K. Hemel Hempstead Limited

Company Name	K.K. Hemel Hempstead Limited
Directors	Ethan Wheeler and Deborah Anne Wheeler
Company Status	Active
Company Number	07183890
Category	Private Limited Company
Incorporation Date	10 March 2010(14 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Ethan Wheeler
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 March 2010(2 weeks, 2 days after company formation)
Appointment Duration	14 years, 1 month
Role	Print Consultant
Country of Residence	England
Correspondence Address	First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Mrs Deborah Anne Wheeler
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 May 2010(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 11 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH

Secretary Name	Mr Andreas Demetriou
Status	Current
Appointed	09 March 2017(7 years after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Mrs Sandra Buckland
Status	Resigned
Appointed	26 March 2010(2 weeks, 2 days after company formation)
Appointment Duration	6 years, 11 months (resigned 09 March 2017)
Role	Company Director
Correspondence Address	First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH

Location

Registered Address	First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Deborah Anne Wheeler 50.00% Ordinary
50 at £1	Ethan Wheeler 50.00% Ordinary

Financials

Year	2014
Net Worth	£57,240
Cash	£13,582
Current Liabilities	£78,360

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

31 January 2017	Delivered on: 6 February 2017 Persons entitled: Santander UK PLC as Security Trustee for Santander UK PLC and Its Subsidiaries for the Time Being. Classification: A registered charge Particulars: All freehold and/or leasehold property now or at any time vested in or held by or on behalf of K.k hemel hempstead limited. For more information please refer to the instrument. Outstanding

31 January 2017

Delivered on: 6 February 2017
Persons entitled: Santander UK PLC as Security Trustee for Santander UK PLC and Its Subsidiaries for the Time Being.

Classification: A registered charge
Particulars: All freehold and/or leasehold property now or at any time vested in or held by or on behalf of K.k hemel hempstead limited. For more information please refer to the instrument.
Outstanding

Filing History

27 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
16 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
22 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
18 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
23 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
10 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
11 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
13 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
27 December 2017	Unaudited abridged accounts made up to 31 March 2017 (13 pages)
27 December 2017	Unaudited abridged accounts made up to 31 March 2017 (13 pages)
13 March 2017	Termination of appointment of Sandra Buckland as a secretary on 9 March 2017 (1 page)
13 March 2017	Termination of appointment of Sandra Buckland as a secretary on 9 March 2017 (1 page)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
13 March 2017	Appointment of Mr Andreas Demetriou as a secretary on 9 March 2017 (2 pages)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
13 March 2017	Appointment of Mr Andreas Demetriou as a secretary on 9 March 2017 (2 pages)
6 February 2017	Registration of charge 071838900001, created on 31 January 2017 (33 pages)
6 February 2017	Registration of charge 071838900001, created on 31 January 2017 (33 pages)
15 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (4 pages)
15 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (4 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 October 2015	Registered office address changed from Elwood House 42 Lytton Road Barnet Herts EN5 5BY to C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from Elwood House 42 Lytton Road Barnet Herts EN5 5BY to C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from Elwood House 42 Lytton Road Barnet Herts EN5 5BY to C/O Srj Accounting Services Limited First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 2 October 2015 (1 page)
16 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
16 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (4 pages)
22 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
10 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 March 2012	Director's details changed for Mrs Deborah Anne Wheeler on 1 February 2012 (2 pages)
13 March 2012	Director's details changed for Mrs Deborah Anne Wheeler on 1 February 2012 (2 pages)
13 March 2012	Director's details changed for Mr Ethan Wheeler on 1 February 2012 (2 pages)
13 March 2012	Director's details changed for Mr Ethan Wheeler on 1 February 2012 (2 pages)
13 March 2012	Director's details changed for Mr Ethan Wheeler on 1 February 2012 (2 pages)
13 March 2012	Director's details changed for Mrs Deborah Anne Wheeler on 1 February 2012 (2 pages)
13 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
13 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (3 pages)
17 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (3 pages)
5 May 2010	Appointment of Mrs Deborah Anne Wheeler as a director (2 pages)
5 May 2010	Appointment of Mrs Deborah Anne Wheeler as a director (2 pages)
20 April 2010	Appointment of Mrs Sandra Buckland as a secretary (1 page)
20 April 2010	Appointment of Mrs Sandra Buckland as a secretary (1 page)
20 April 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 100 (2 pages)
20 April 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 100 (2 pages)
20 April 2010	Appointment of Mr Ethan Wheeler as a director (2 pages)
20 April 2010	Appointment of Mr Ethan Wheeler as a director (2 pages)
10 March 2010	Incorporation (22 pages)
10 March 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
10 March 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
10 March 2010	Incorporation (22 pages)