Company NameH & K Europe Limited
DirectorsMohammad Salman Choudhry and Asma Salman
Company StatusActive
Company Number08971654
CategoryPrivate Limited Company
Incorporation Date1 April 2014(10 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141Wholesale of textiles
SIC 46410Wholesale of textiles

Directors

Director NameMr Mohammad Salman Choudhry
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBelgian
StatusCurrent
Appointed01 April 2014(same day as company formation)
RoleBusiness
Country of ResidenceIreland
Correspondence AddressJf Business Centre Fernhill Mill Suite 8
Hornby Street
Bury
Lancashire
BL9 5BL
Director NameMrs Asma Salman
Date of BirthOctober 1969 (Born 54 years ago)
NationalityIrish
StatusCurrent
Appointed01 April 2014(same day as company formation)
RoleBusiness
Country of ResidenceIreland
Correspondence AddressJf Business Centre Fernhill Mill Suite 8
Hornby Street
Bury
Lancashire
BL9 5BL
Secretary NameMr Mohammad Salman Choudhry
StatusCurrent
Appointed01 April 2014(same day as company formation)
RoleCompany Director
Correspondence AddressJf Business Centre Fernhill Mill Suite 8
Hornby Street
Bury
Lancashire
BL9 5BL
Secretary NameMr Muhammad Nadeem Aslam
StatusCurrent
Appointed17 September 2021(7 years, 5 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Correspondence AddressJf Business Centre Fernhill Mill Suite 8
Hornby Street
Bury
Lancashire
BL9 5BL

Location

Registered AddressJf Business Centre Fernhill Mill Suite 8
Hornby Street
Bury
Lancashire
BL9 5BL
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardMoorside
Built Up AreaGreater Manchester

Shareholders

1 at £1Asma Salman
50.00%
Ordinary
1 at £1Mohammad Salman Choudhry
50.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return29 December 2023 (3 months ago)
Next Return Due12 January 2025 (9 months, 2 weeks from now)

Filing History

11 January 2024Confirmation statement made on 29 December 2023 with no updates (3 pages)
11 January 2024Accounts for a dormant company made up to 30 April 2023 (2 pages)
8 March 2023Accounts for a dormant company made up to 30 April 2022 (2 pages)
31 December 2022Confirmation statement made on 29 December 2022 with no updates (3 pages)
29 December 2021Confirmation statement made on 29 December 2021 with no updates (3 pages)
29 December 2021Accounts for a dormant company made up to 30 April 2021 (2 pages)
20 September 2021Appointment of Mr Muhammad Nadeem Aslam as a secretary on 17 September 2021 (2 pages)
8 February 2021Accounts for a dormant company made up to 30 April 2020 (2 pages)
18 January 2021Confirmation statement made on 18 January 2021 with no updates (3 pages)
14 February 2020Confirmation statement made on 8 February 2020 with no updates (3 pages)
8 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
8 February 2019Confirmation statement made on 8 February 2019 with no updates (3 pages)
16 May 2018Accounts for a dormant company made up to 30 April 2018 (2 pages)
12 March 2018Confirmation statement made on 12 March 2018 with no updates (3 pages)
12 February 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
20 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
20 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
5 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
5 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
7 June 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
(5 pages)
7 June 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
(5 pages)
16 March 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
16 March 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
1 May 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
(5 pages)
1 May 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
(5 pages)
1 May 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
(5 pages)
22 April 2014Director's details changed for Mr Mohammad Salman Choudhry on 22 April 2014 (2 pages)
22 April 2014Director's details changed for Mr Mohammad Salman Choudhry on 22 April 2014 (2 pages)
22 April 2014Director's details changed for Mrs Asma Salman on 22 April 2014 (2 pages)
22 April 2014Registered office address changed from Jf Business Centre Fernhill Mill Suite 8 Hornby Street Bury Lancashire BI9 5BI England on 22 April 2014 (1 page)
22 April 2014Registered office address changed from Jf Business Centre Fernhill Mill Suite 8 Hornby Street Bury Lancashire BL9 5BL England on 22 April 2014 (1 page)
22 April 2014Registered office address changed from Jf Business Centre Fernhill Mill Suite 8 Hornby Street Bury Lancashire BI9 5BI England on 22 April 2014 (1 page)
22 April 2014Registered office address changed from Jf Business Centre Fernhill Mill Suite 8 Hornby Street Bury Lancashire BL9 5BL England on 22 April 2014 (1 page)
22 April 2014Director's details changed for Mrs Asma Salman on 22 April 2014 (2 pages)
22 April 2014Director's details changed for Mr Mohammad Salman Choudhry on 22 April 2014 (2 pages)
22 April 2014Secretary's details changed for Mr Mohammad Salman Choudhry on 22 April 2014 (1 page)
22 April 2014Secretary's details changed for Mr Mohammad Salman Choudhry on 22 April 2014 (1 page)
22 April 2014Director's details changed for Mr Mohammad Salman Choudhry on 22 April 2014 (2 pages)
1 April 2014Incorporation
Statement of capital on 2014-04-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
1 April 2014Incorporation
Statement of capital on 2014-04-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)