Hk Property And Investments Ltd

Run a report to reveal risk score

Company number
16267772
Status
Active - Proposal to Strike off
Registered address
36 Ffordd Y Maes, Caerphilly, Wales, Cf83 2au
Incorporated
21 February 2025
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64306, 68100, 68209

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Davies, Katie-Leigh Desree
    Director
    Nationality: British · Residence: Wales · Appointed: 2025-02-21
    • Katie-Leigh Desree DAVIES — Officer, appointed 2025-02-21
  • Jones, Hannah Jade
    Director
    Nationality: British · Residence: Wales · Appointed: 2025-02-21

Filing History

  • gazette-notice-compulsory
    Date: 2026-06-02 · Type: GAZ1
  • incorporation-company
    Date: 2025-02-21 · Type: NEWINC

PSC / Beneficial Ownership

  • Miss Katie-Leigh Desree Davies
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2025-02-21
  • Miss Hannah Jade Jones
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2025-02-21

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 1 linked appointment entry

Financials

2 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HK PROPERTY AND INVESTMENTS LTD - UK Company Risk Report