KHT INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted 27 Jul 2023

Confirmation Statement Submitted 25 Jul 2024

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 outstanding

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Contact & Details

Contact

Update Details

Registered Address

C/O Hallmark Sheet Metal Co. Limited Oldfields Business Park Galveston Grove Stoke-On-Trent Staffordshire ST4 3PE England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 337,497 Shares £400k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
17 Oct 2017	ORDINARY	149,997	£150k	£1
17 Oct 2017	A ORDINARY	37,500	£100k	£2.66
17 Oct 2017	CUMULATIVE REDEEMABLE PREFERENCE	150,000	£150k	£1

Officers

1 active 2 resigned

Show resigned officers

						Status
William Mark Hall	Director	British	England	56	12 Jul 2017	Active

Shareholders

Shareholders (6)


William Mark Hall	17.4%	49,999	Ordinary	2 Aug 2021
Uk Steel Enterprise Limited	13.0%	37,500	Ordinary-a	2 Aug 2021
William Mark Hall	0.0%	1	B Ordinary	2 Aug 2021

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Uk Steel Enterprise Limited

United Kingdom

Active

Notified 30 Oct 2019

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

William Mark Hall

British

Active

Notified 12 Jul 2017

Residence England

DOB November 1969

Nature of Control

Voting Rights 25 To 50 Percent

Raymond Barrie Tait

British

Active

Notified 12 Jul 2017

Residence England

DOB February 1969

Nature of Control

Voting Rights 25 To 50 Percent

Johnathon Francias Kennedy

Ceased 30 Oct 2019

Ceased

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Group Structure

UK STEEL ENTERPRISE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TATA STEEL UK LIMITED united kingdom shares 75 to 100 percent

CORUS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TATA STEEL EUROPE LIMITED united kingdom

KHT INVESTMENTS LIMITED Current Company

HALLMARK INVESTMENT COMPANY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HALLMARK SHEET METAL CO. LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

4 outstanding

Documents

Company Filings

Date	Category	Description	Document
12 Nov 2024	Dissolution	Dissolved Compulsory Strike Off Suspended	View(1 page)
1 Oct 2024	Gazette	Gazette Notice Compulsory	View(1 page)
25 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-11 with no updates	View(3 pages)
27 Jul 2023	Accounts	Annual accounts made up to 2022-10-31	View(8 pages)
27 Jul 2023	Officers	Termination of Raymond Barrie Tait as director on 2023-02-01	View(1 page)