HK HOLDINGS (NO.1) LIMITED
| Status | ACTIVE |
| Company No. | 02201975 |
| Category | Private Limited Company |
| Incorporated | 03 Dec 1987 |
| Age | 36 years, 5 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
HK HOLDINGS (NO.1) LIMITED is an active private limited company with number 02201975. It was incorporated 36 years, 5 months, 3 days ago, on 03 December 1987. The company address is Second Floor, Arena Court Second Floor, Arena Court, Maidenhead, SL6 8QZ, Berkshire, England.
People
Secretary
ACTIVEAssigned on 10 Mar 2016
Current time on role 8 years, 1 month, 27 days
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Director
Chartered Accountant
ACTIVEAssigned on 15 Oct 2013
Current time on role 10 years, 6 months, 22 days
Director
Chartered Accountant
ACTIVEAssigned on 09 Dec 2013
Current time on role 10 years, 4 months, 28 days
Director
Company Director
ACTIVEAssigned on 02 Jun 2008
Current time on role 15 years, 11 months, 4 days
Director
Finance Director
ACTIVEAssigned on 06 Sep 2021
Current time on role 2 years, 8 months
Secretary
RESIGNEDAssigned on 10 Dec 2007
Resigned on 30 Jun 2008
Time on role 6 months, 20 days
Secretary
Director
RESIGNEDAssigned on 01 Oct 1996
Resigned on 10 Dec 2007
Time on role 11 years, 2 months, 9 days
Secretary
RESIGNEDAssigned on 31 Jul 2008
Resigned on 10 Mar 2016
Time on role 7 years, 7 months, 10 days
Secretary
RESIGNEDAssigned on
Resigned on 30 Sep 1996
Time on role 27 years, 7 months, 6 days
ALEXANDER, Anthony George Laurence
Director
Executive Director
RESIGNEDAssigned on
Resigned on 24 Sep 1993
Time on role 30 years, 7 months, 12 days
Director
Group Chief Accountant Hanson
RESIGNEDAssigned on 28 May 2003
Resigned on 01 Dec 2005
Time on role 2 years, 6 months, 4 days
Director
Chief Executive
RESIGNEDAssigned on
Resigned on 24 Sep 1993
Time on role 30 years, 7 months, 12 days
Director
Accountant
RESIGNEDAssigned on 01 Jun 2011
Resigned on 01 Dec 2016
Time on role 5 years, 6 months
Director
Group Chief Accountant
RESIGNEDAssigned on 01 Dec 2005
Resigned on 20 Jun 2008
Time on role 2 years, 6 months, 19 days
Director
Chief Executive Hanson Plc
RESIGNEDAssigned on 31 May 1995
Resigned on 22 Oct 1999
Time on role 4 years, 4 months, 22 days
Director
Executive Director Hanson Plc
RESIGNEDAssigned on
Resigned on 30 Jun 2008
Time on role 15 years, 10 months, 6 days
Director
Group Financial Controller
RESIGNEDAssigned on 01 Jun 2007
Resigned on 16 Jun 2008
Time on role 1 year, 15 days
Director
Finance Director
RESIGNEDAssigned on 13 Jun 2008
Resigned on 30 Dec 2009
Time on role 1 year, 6 months, 17 days
Director
Chartered Accountant
RESIGNEDAssigned on 13 Jun 2008
Resigned on 01 Jun 2011
Time on role 2 years, 11 months, 19 days
Director
Solicitor-Hanson Plc
RESIGNEDAssigned on 30 Sep 1996
Resigned on 22 Oct 1999
Time on role 3 years, 22 days
Director
Finance Director Hanson Plc
RESIGNEDAssigned on 24 Sep 1993
Resigned on 31 May 1995
Time on role 1 year, 8 months, 7 days
Director
Company Director
RESIGNEDAssigned on 02 Jun 2008
Resigned on 31 Mar 2010
Time on role 1 year, 9 months, 29 days
Director
Group Chief Accountant Hanson
RESIGNEDAssigned on 22 Oct 1999
Resigned on 28 May 2003
Time on role 3 years, 7 months, 6 days
Director
Solicitor Hanson Plc
RESIGNEDAssigned on 24 Sep 1993
Resigned on 30 Sep 1996
Time on role 3 years, 6 days
Director
Finance Director, Hanson Uk
RESIGNEDAssigned on 19 Jul 2010
Resigned on 31 Aug 2013
Time on role 3 years, 1 month, 12 days
Director
Head Corp Dev & Corp Affairs
RESIGNEDAssigned on 22 Oct 1999
Resigned on 28 May 2003
Time on role 3 years, 7 months, 6 days
Director
Group Finance Manager Hanson P
RESIGNEDAssigned on 28 May 2003
Resigned on 01 Jun 2007
Time on role 4 years, 4 days
Director
Director
RESIGNEDAssigned on 01 Dec 2016
Resigned on 06 Sep 2021
Time on role 4 years, 9 months, 5 days
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