Company NameHKGN Accountants Limited
DirectorEhtisham Zafar
Company StatusActive
Company Number10351213
CategoryPrivate Limited Company
Incorporation Date30 August 2016(7 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 69202Bookkeeping activities

Directors

Director NameMr Ehtisham Zafar
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2018(1 year, 7 months after company formation)
Appointment Duration5 years, 11 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address941 Uxbridge Road
Uxbridge
Middlesex
UB10 0NJ
Director NameMr Ehtisham Zafar
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2016(same day as company formation)
RoleProfessional Accountant
Country of ResidenceUnited Kingdom
Correspondence Address941 Uxbridge Road
Uxbridge
Middlesex
UB10 0NJ
Director NameMr Humaira Naz Khokher
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2017(1 year, 1 month after company formation)
Appointment Duration1 year (resigned 02 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address941 Uxbridge Road
Uxbridge
Middlesex
UB10 0NJ
Secretary NameMrs Humaira Naz Khokher
StatusResigned
Appointed25 October 2017(1 year, 1 month after company formation)
Appointment Duration1 year (resigned 02 November 2018)
RoleCompany Director
Correspondence Address941 Uxbridge Road
Uxbridge
Middlesex
UB10 0NJ
Secretary NameMr Akhil Shaikh
StatusResigned
Appointed02 November 2018(2 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 January 2020)
RoleCompany Director
Correspondence Address941 Uxbridge Road
Uxbridge
Middlesex
UB10 0NJ

Location

Registered Address941 Uxbridge Road
Uxbridge
Middlesex
UB10 0NJ
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardBrunel
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return25 August 2023 (7 months ago)
Next Return Due8 September 2024 (5 months, 1 week from now)

Filing History

3 September 2020Confirmation statement made on 29 August 2020 with updates (3 pages)
4 May 2020Micro company accounts made up to 31 August 2019 (2 pages)
14 January 2020Termination of appointment of Akhil Shaikh as a secretary on 1 January 2020 (1 page)
9 October 2019Confirmation statement made on 29 August 2019 with updates (4 pages)
22 July 2019Change of details for a person with significant control (2 pages)
18 July 2019Notification of Ehtisham Zafar as a person with significant control on 6 April 2018 (2 pages)
31 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
15 November 2018Cessation of Humaira Naz Khokher as a person with significant control on 2 November 2018 (1 page)
15 November 2018Appointment of Mr Akhil Shaikh as a secretary on 2 November 2018 (2 pages)
15 November 2018Termination of appointment of Humaira Naz Khokher as a secretary on 2 November 2018 (1 page)
15 November 2018Termination of appointment of Humaira Naz Khokher as a director on 2 November 2018 (1 page)
3 October 2018Confirmation statement made on 29 August 2018 with updates (4 pages)
30 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
9 April 2018Appointment of Mr Ehtisham Zafar as a director on 6 April 2018 (2 pages)
7 November 2017Appointment of Mrs Humaira Naz Khokher as a secretary on 25 October 2017 (2 pages)
7 November 2017Appointment of Mrs Humaira Naz Khokher as a director on 25 October 2017 (2 pages)
7 November 2017Cessation of Ehtisham Zafar as a person with significant control on 7 November 2017 (1 page)
7 November 2017Termination of appointment of Ehtisham Zafar as a director on 25 October 2017 (1 page)
7 November 2017Cessation of Ehtisham Zafar as a person with significant control on 25 October 2017 (1 page)
7 November 2017Termination of appointment of Ehtisham Zafar as a director on 25 October 2017 (1 page)
7 November 2017Appointment of Mrs Humaira Naz Khokher as a director on 25 October 2017 (2 pages)
7 November 2017Notification of Humaira Naz Khokher as a person with significant control on 25 October 2017 (2 pages)
7 November 2017Notification of Humaira Naz Khokher as a person with significant control on 7 November 2017 (2 pages)
7 November 2017Appointment of Mrs Humaira Naz Khokher as a secretary on 25 October 2017 (2 pages)
10 October 2017Confirmation statement made on 29 August 2017 with updates (5 pages)
10 October 2017Confirmation statement made on 29 August 2017 with updates (5 pages)
13 July 2017Director's details changed for Mr Ehtisham Zafar on 13 July 2017 (2 pages)
13 July 2017Change of details for Mr Ehtisham Zafar as a person with significant control on 13 July 2017 (3 pages)
13 July 2017Change of details for Mr Ehtisham Zafar as a person with significant control on 13 July 2017 (3 pages)
13 July 2017Director's details changed for Mr Ehtisham Zafar on 13 July 2017 (2 pages)
20 October 2016Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 941 Uxbridge Road Uxbridge Middlesex UB10 0NJ on 20 October 2016 (1 page)
20 October 2016Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 941 Uxbridge Road Uxbridge Middlesex UB10 0NJ on 20 October 2016 (1 page)
30 August 2016Incorporation
Statement of capital on 2016-08-30
  • GBP 10,000
(31 pages)
30 August 2016Incorporation
Statement of capital on 2016-08-30
  • GBP 10,000
(31 pages)