About

Registered Number: 07080617
Date of Incorporation: 18/11/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY,

 

Founded in 2009, Hk3d Solutions Ltd has its registered office in Warwick, it's status at Companies House is "Active". The organisation does not have any directors listed at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
MR01 - N/A 19 December 2019
CS01 - N/A 05 November 2019
PSC05 - N/A 05 November 2019
AP01 - Appointment of director 09 August 2019
AD01 - Change of registered office address 24 July 2019
TM01 - Termination of appointment of director 24 July 2019
TM01 - Termination of appointment of director 24 July 2019
AP01 - Appointment of director 24 July 2019
AP01 - Appointment of director 24 July 2019
AP01 - Appointment of director 24 July 2019
MR04 - N/A 24 July 2019
MR04 - N/A 24 July 2019
MR04 - N/A 24 July 2019
MR04 - N/A 24 July 2019
AA - Annual Accounts 16 July 2019
PARENT_ACC - N/A 16 July 2019
GUARANTEE2 - N/A 16 July 2019
AGREEMENT2 - N/A 16 July 2019
MR01 - N/A 06 February 2019
RESOLUTIONS - N/A 04 February 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 19 July 2018
PARENT_ACC - N/A 19 July 2018
AGREEMENT2 - N/A 19 July 2018
GUARANTEE2 - N/A 19 July 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 06 November 2017
PARENT_ACC - N/A 06 November 2017
AGREEMENT2 - N/A 06 November 2017
GUARANTEE2 - N/A 06 November 2017
GUARANTEE2 - N/A 20 October 2017
AD01 - Change of registered office address 27 July 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 24 October 2016
AA01 - Change of accounting reference date 29 September 2016
TM01 - Termination of appointment of director 23 September 2016
TM01 - Termination of appointment of director 23 September 2016
AUD - Auditor's letter of resignation 15 January 2016
AR01 - Annual Return 17 December 2015
AD01 - Change of registered office address 17 December 2015
CERTNM - Change of name certificate 14 July 2015
AA - Annual Accounts 15 June 2015
MR01 - N/A 09 February 2015
AR01 - Annual Return 16 December 2014
MR01 - N/A 09 December 2014
MR01 - N/A 10 November 2014
AP01 - Appointment of director 03 November 2014
AA01 - Change of accounting reference date 03 November 2014
TM01 - Termination of appointment of director 03 November 2014
TM01 - Termination of appointment of director 03 November 2014
AP01 - Appointment of director 03 November 2014
AP01 - Appointment of director 03 November 2014
AA - Annual Accounts 02 October 2014
MR04 - N/A 25 September 2014
AR01 - Annual Return 03 December 2013
CERTNM - Change of name certificate 03 September 2013
AA - Annual Accounts 25 June 2013
CH01 - Change of particulars for director 30 April 2013
AR01 - Annual Return 20 November 2012
CH01 - Change of particulars for director 20 November 2012
CH01 - Change of particulars for director 20 November 2012
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 02 June 2011
MG01 - Particulars of a mortgage or charge 26 March 2011
AR01 - Annual Return 06 December 2010
AA01 - Change of accounting reference date 22 December 2009
NEWINC - New incorporation documents 18 November 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 December 2019 Outstanding

N/A

A registered charge 25 January 2019 Fully Satisfied

N/A

A registered charge 09 February 2015 Fully Satisfied

N/A

A registered charge 09 December 2014 Fully Satisfied

N/A

A registered charge 10 November 2014 Fully Satisfied

N/A

Debenture 18 March 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.