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Companies/03799631

H. K. Estates Limited

Other letting and operating of own or leased real estate · Old Hatfield

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 7 ceased
DF
Significant influence or control

Notified 2022-01-05 · No cessation recorded

Source record 113019692
Significant influence or control

Notified 2022-01-04 · No cessation recorded

Source record 112536889
Show 7 ceased records
DF
Significant influence or control

Notified 2022-01-04 · Ceased 2022-01-04

Source record 112532105
EP
Significant influence or control

Notified 2019-09-21 · Ceased 2022-01-04

Source record 111775799
NA
Significant influence or control

Notified 2019-09-20 · Ceased 2022-01-04

Source record 107905115
AH
Mrs Anita Norma Heilijigers GoughIndividual
Significant influence or control

Notified 2019-09-18 · Ceased 2019-09-20

Source record 115025706
EP
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-05-16 · Ceased 2019-09-18

Source record 118576070
NA
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2019-05-16 · Ceased 2019-09-18

Source record 118581111
EP
Mr Eric PrichardIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-06-01 · Ceased 2019-09-18

Source record 118415616

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
DF
Daniel FinlaysonCurrent director
Appointed 2019-09-19 · 7 yrs
DF
Daniel FinlaysonCurrent secretary
Appointed 2016-06-30 · 10 yrs
Show 10 historical appointments
DF
Daniel FinlaysonResigned director
Resigned 2019-09-18 · Engineer
NA
Neil AshfordResigned director
Resigned 2019-05-16 · Solicitor
EP
Eric PritchardResigned director
Resigned 2019-05-16 · Chartered Accountant
DF
Daniel FinlaysonResigned director
Resigned 2013-04-02 · 3 yrs · Company Director
VK
Valerie KeysResigned secretary
Resigned 2012-06-15 · 4 yrs
EH
Eri HeilijgersResigned director
Resigned 2007-08-01 · Entrepreneur
Resigned 1999-07-01
Resigned 1999-07-01
AH
Anita Heilijgers GoughResigned director
Resigned 1999-07-01 · 24 yrs · Property Management
AS
Anona StrakerResigned secretary
Resigned 1999-07-01 · 12 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active