HKTN LIMITED — 13923317, Nazeing , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	HKTN LIMITED copy copied
Company number	13923317 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 17 February 2022 copy copied
Accounts	Actual Next accounts made up to 28.02.2024 due by 30.11.2024 Last accounts made up to 28.02.2023
Confirmation statement	Actual Next statement date Sunday, 16 February 2025 due by Saturday, 01 March 2025 Last statement dated Friday, 16 February 2024
Nature of business (SIC)	46900 - Non-specialised wholesale trade 49410 - Freight transport by road 52103 - Operation of warehousing and storage facilities for land transport activities 56290 - Other food services copy copied
Registered office address	56 HKTN LTD, BOX 13590, ENGLAND, BISHOPS STORTFORD, CM23 9PZ copy copied

Officers

(as of 23.08.2022)

BUDAK, Ayten

Status:	Active
Appointed on:	Thursday, 17 February 2022
Correspondence address:	Warehouse 1 Glenhome Nursery Nursery Rd, Nazeing, Waltham Abbey, United Kingdom, EN9 2JF
Nationality:	British
Date of birth:	November 1989
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Haktan Uygun

Status:	Active
Notified on:	Friday, 31 March 2023
Correspondence address:	Warehouse 1, Glenhome Nursery, Nursery Road, Nazeing, Waltham Abbey, England, EN9 2JF
Nationality:	British
Date of birth:	January 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Haktan Uygun

Status:	Active
Notified on:	Friday, 31 March 2023
Correspondence address:	Warehouse 1, Glenhome Nursery, Nursery Road, Nazeing, Waltham Abbey, England, EN9 2JF
Nationality:	British
Date of birth:	January 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Ms Ayten Budak

Status:	Active
Notified on:	Thursday, 17 February 2022
Correspondence address:	Warehouse 1 Glenhome Nursery Nursery Rd, Nazeing, Waltham Abbey, United Kingdom, EN9 2JF
Nationality:	British
Date of birth:	November 1989
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors