Hks Dagenham Limited
- Active
- Incorporated on 8 Dec 2004
Reg Address: Dagenham Docks, Perry Road, Dagenham RM9 6QD
Previous Names:
Van Dalen Dagenham Limited - 14 Oct 2018
Van Dalen Dagenham Limited - 8 Dec 2004
Company Classifications:
38320 - Recovery of sorted materials
- Summary The company with name "Hks Dagenham Limited" is a ltd and located in Dagenham Docks, Perry Road, Dagenham RM9 6QD. Hks Dagenham Limited is currently in active status and it was incorporated on 8 Dec 2004 (19 years 6 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Hks Dagenham Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Wouter Cornelis Kusters | Director | 3 May 2018 | Dutch | Active |
| 2 | HKS SCRAP METALS B.V | Corporate Director | 3 May 2018 | - | Active |
| 3 | Malcolm John Grove | Director | 3 Jun 2014 | British | Resigned 3 May 2018 |
| 4 | David Green | Director | 3 Jun 2014 | British | Resigned 3 May 2018 |
| 5 | Donna Samantha Needham | Director | 20 Nov 2012 | British | Resigned 15 Mar 2013 |
| 6 | William Thomas Bird | Director | 1 Jul 2010 | British | Resigned 3 Jun 2014 |
| 7 | William Thomas Bird | Director | 1 Jul 2010 | British | Resigned 3 Jun 2014 |
| 8 | Iain Charles Beat | Director | 1 Jan 2010 | - | Resigned 20 Nov 2012 |
| 9 | Iain Charles Beat | Director | 1 Jan 2010 | British | Resigned 20 Nov 2012 |
| 10 | Frederik Hendrik Heukeshoven | Director | 4 Mar 2009 | Dutch | Resigned 31 Aug 2013 |
| 11 | Robert Paul Van Der Palm | Director | 15 Aug 2007 | Dutch | Resigned 4 Mar 2009 |
| 12 | Stephen Mills | Secretary | 29 Aug 2006 | - | Resigned 31 Oct 2014 |
| 13 | James Bradbury | Director | 14 Dec 2005 | British | Resigned 15 Aug 2007 |
| 14 | Hans Jan Johan Vegter | Director | 8 Feb 2005 | Dutch | Resigned 14 Dec 2005 |
| 15 | Rudolf Van Dalen | Director | 8 Dec 2004 | Dutch | Resigned 8 Feb 2005 |
| 16 | Iain Charles Beat | Director | 8 Dec 2004 | British | Resigned 14 Jun 2005 |
| 17 | Iain Charles Beat | Secretary | 8 Dec 2004 | British | Resigned 11 Jul 2006 |
| 18 | Iain Charles Beat | Director | 8 Dec 2004 | - | Resigned 14 Jun 2005 |
| 19 | Iain Charles Beat | Secretary | 8 Dec 2004 | - | Resigned 11 Jul 2006 |
| 20 | Howard Thomas | Nominee Secretary | 8 Dec 2004 | - | Resigned 8 Dec 2004 |
| 21 | William Andrew Joseph Tester | Nominee Director | 8 Dec 2004 | British | Resigned 8 Dec 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Hks Dordrecht B.V. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 15 Aug 2019 | - | Active |
| 2 | Hks Dordrecht B.V. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 15 Aug 2019 | - | Active |
| 3 | Van Dalen International Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm | 6 Apr 2016 | - | Ceased 15 Aug 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hks Dagenham Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Mortgage - Satisfy Charge Full | 8 May 2024 | Download PDF |
| 2 | Gazette - Notice Compulsory | 28 Feb 2023 | Download PDF |
| 3 | Accounts - Small | 29 Jul 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 19 Jan 2021 | Download PDF 3 Pages |
| 5 | Accounts - Small | 7 Jan 2021 | Download PDF 16 Pages |
| 6 | Persons With Significant Control - Cessation Of A Person With Significant Control | 7 Jan 2020 | Download PDF 1 Pages |
| 7 | Confirmation Statement - Updates | 7 Jan 2020 | Download PDF 5 Pages |
| 8 | Accounts - Small | 11 Jun 2019 | Download PDF 17 Pages |
| 9 | Confirmation Statement - No Updates | 2 Jan 2019 | Download PDF 3 Pages |
| 10 | Mortgage - Satisfy Charge Full | 6 Nov 2018 | Download PDF 4 Pages |
| 11 | Resolution | 19 Oct 2018 | Download PDF 1 Pages |
| 12 | Resolution | 14 Oct 2018 | Download PDF 3 Pages |
| 13 | Officers - Second Filing Of Director Termination With Name | 30 Jul 2018 | Download PDF 5 Pages |
| 14 | Officers - Second Filing Of Director Termination With Name | 30 Jul 2018 | Download PDF 5 Pages |
| 15 | Accounts - Small | 26 Jun 2018 | Download PDF 9 Pages |
| 16 | Officers - Appoint Corporate Director Company With Name Date | 16 May 2018 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 16 May 2018 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 16 May 2018 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 16 May 2018 | Download PDF 2 Pages |
| 20 | Accounts - Small | 2 Jan 2018 | Download PDF 10 Pages |
| 21 | Confirmation Statement - No Updates | 11 Dec 2017 | Download PDF 3 Pages |
| 22 | Miscellaneous - Legacy | 10 Oct 2017 | Download PDF 8 Pages |
| 23 | Accounts - Change Account Reference Date Company Previous Shortened | 27 Sep 2017 | Download PDF 1 Pages |
| 24 | Confirmation Statement - Updates | 20 Dec 2016 | Download PDF 7 Pages |
| 25 | Accounts - Small | 11 Oct 2016 | Download PDF 10 Pages |
| 26 | Address - Move Registers To Registered Office Company With New | 22 Jan 2016 | Download PDF 1 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jan 2016 | Download PDF 4 Pages |
| 28 | Address - Change Registered Office Company With Date Old New | 26 Aug 2015 | Download PDF 1 Pages |
| 29 | Accounts - Small | 13 Aug 2015 | Download PDF 7 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Feb 2015 | Download PDF 5 Pages |
| 31 | Officers - Termination Secretary Company With Name Termination Date | 31 Dec 2014 | Download PDF 1 Pages |
| 32 | Accounts - Small | 7 Oct 2014 | Download PDF 5 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 28 Aug 2014 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 28 Aug 2014 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 28 Aug 2014 | Download PDF 2 Pages |
| 36 | Mortgage - Create With Deed With Charge Number | 7 Jun 2014 | Download PDF 90 Pages |
| 37 | Officers - Change Person Secretary Company With Change Date | 23 Jan 2014 | Download PDF 1 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jan 2014 | Download PDF 4 Pages |
| 39 | Officers - Termination Director Company With Name | 27 Nov 2013 | Download PDF 1 Pages |
| 40 | Accounts - Small | 26 Sep 2013 | Download PDF 5 Pages |
| 41 | Mortgage - Create With Deed With Charge Number | 13 May 2013 | Download PDF 47 Pages |
| 42 | Officers - Termination Director Company With Name | 27 Mar 2013 | Download PDF 1 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jan 2013 | Download PDF 7 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 28 Nov 2012 | Download PDF 2 Pages |
| 45 | Officers - Termination Director Company With Name | 28 Nov 2012 | Download PDF 1 Pages |
| 46 | Accounts - Small | 1 Jun 2012 | Download PDF 5 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Dec 2011 | Download PDF 7 Pages |
| 48 | Accounts - Small | 24 Aug 2011 | Download PDF 5 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Feb 2011 | Download PDF 7 Pages |
| 50 | Accounts - Small | 16 Sep 2010 | Download PDF 5 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 15 Jul 2010 | Download PDF 2 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 26 Jan 2010 | Download PDF 2 Pages |
| 53 | Officers - Change Person Secretary Company With Change Date | 19 Jan 2010 | Download PDF 1 Pages |
| 54 | Address - Change Sail Company | 19 Jan 2010 | Download PDF 1 Pages |
| 55 | Address - Move Registers To Sail Company | 19 Jan 2010 | Download PDF 1 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jan 2010 | Download PDF 5 Pages |
| 57 | Accounts - Small | 1 Aug 2009 | Download PDF 5 Pages |
| 58 | Officers - Legacy | 10 Mar 2009 | Download PDF 2 Pages |
| 59 | Officers - Legacy | 10 Mar 2009 | Download PDF 1 Pages |
| 60 | Accounts - Small | 2 Mar 2009 | Download PDF 5 Pages |
| 61 | Annual Return - Legacy | 16 Jan 2009 | Download PDF 3 Pages |
| 62 | Annual Return - Legacy | 3 Jan 2008 | Download PDF 2 Pages |
| 63 | Accounts - Dormant | 12 Nov 2007 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 23 Aug 2007 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 23 Aug 2007 | Download PDF 2 Pages |
| 66 | Annual Return - Legacy | 17 Aug 2007 | Download PDF 2 Pages |
| 67 | Address - Legacy | 15 Aug 2007 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 10 May 2007 | Download PDF 1 Pages |
| 69 | Accounts - Dormant | 12 Oct 2006 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 13 Sep 2006 | Download PDF 2 Pages |
| 71 | Officers - Legacy | 18 Aug 2006 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 10 Jan 2006 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 22 Dec 2005 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 15 Dec 2005 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 15 Dec 2005 | Download PDF 1 Pages |
| 76 | Address - Legacy | 15 Dec 2005 | Download PDF 1 Pages |
| 77 | Annual Return - Legacy | 15 Dec 2005 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 19 Jul 2005 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 17 Feb 2005 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 17 Feb 2005 | Download PDF 2 Pages |
| 81 | Capital - Legacy | 27 Jan 2005 | Download PDF 3 Pages |
| 82 | Address - Legacy | 27 Jan 2005 | Download PDF 1 Pages |
| 83 | Address - Legacy | 24 Dec 2004 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 24 Dec 2004 | Download PDF 2 Pages |
| 85 | Officers - Legacy | 24 Dec 2004 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 24 Dec 2004 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 24 Dec 2004 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 24 Dec 2004 | Download PDF 1 Pages |
| 89 | Incorporation - Company | 8 Dec 2004 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||