H.K. RESOURCES & DEVELOPMENTS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Karaki, Hani
Born in October 1967
Individual (14 offsprings)
Officer
2015-05-19 ~ now
OF - Director → CIF 0
Karaki, Hani
Individual (14 offsprings)
Officer
2014-12-14 ~ now
OF - Secretary → CIF 0
Mr Hani Karaki
Born in October 1967
Individual (14 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
CRADLE INVESTMENT LTD
42 Gloucester Place, Gloucester Place, London, England
Corporate (1 offspring)
Officer
2015-02-06 ~ now
OF - Director → CIF 0

Ceased 5

1
Karaki, Hani
Director born in October 1967
Individual (14 offsprings)
Officer
1994-10-07 ~ 1996-09-10
OF - Director → CIF 0
Karaki, Hani
Company Secretary born in October 1967
Individual (14 offsprings)
2000-11-01 ~ 2012-02-24
OF - Director → CIF 0
Karaki, Hani
Manager born in October 1967
Individual (14 offsprings)
2012-04-06 ~ 2014-10-01
OF - Director → CIF 0
Karaki, Hani
Individual (14 offsprings)
Officer
1994-10-07 ~ 1996-09-10
OF - Secretary → CIF 0
2
Ash, Penelope Joyce
Director born in August 1948
Individual
Officer
1994-10-07 ~ 1996-09-09
OF - Director → CIF 0
Ash, Penelope Joyce
Individual
Officer
1996-09-09 ~ 2007-04-05
OF - Secretary → CIF 0
3
Wingate International Inc
Born in November 1996
Individual
Officer
1996-11-19 ~ 2000-11-01
OF - Director → CIF 0
4
Krayem, Mohamed Samir
Doctor born in January 1948
Individual
Officer
1996-11-14 ~ 2012-04-06
OF - Director → CIF 0
5
FIRST SECRETARIES LIMITED
72 New Bond Street, London
Dissolved Corporate (1 parent, 24 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1994-10-07 ~ 1994-10-07
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

55900 - Other Accommodation

96090 - Other Service Activities N.e.c.

41202 - Construction Of Domestic Buildings

77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2024-03-31

1 GBP2023-03-31

Current Assets

45,299 GBP2024-03-31

45,299 GBP2023-03-31

Creditors

Amounts falling due within one year

-43,863 GBP2024-03-31

-43,863 GBP2023-03-31

Net Current Assets/Liabilities

1,436 GBP2024-03-31

1,436 GBP2023-03-31

Total Assets Less Current Liabilities

1,437 GBP2024-03-31

1,437 GBP2023-03-31

Net Assets/Liabilities

1,437 GBP2024-03-31

1,437 GBP2023-03-31

Equity

1,437 GBP2024-03-31

1,437 GBP2023-03-31

Average Number of Employees

02023-04-01 ~ 2024-03-31

02022-04-01 ~ 2023-03-31

H.K. RESOURCES & DEVELOPMENTS LIMITED
Info
Registered number 02976663
27 Old Gloucester Street, London WC1N 3AX
PRIVATE LIMITED COMPANY incorporated on 1994-10-07 (31 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.