HKL INVESTMENTS LIMITED Credit Check Report

Company Overview

Hkl Investments Limited is a Dissolved Private Limited Company.

Registered Address

Second Floor Poynt South, Upper Parliament Street, Nottingham, NG1 6LF

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Companies House Data

Company Name	HKL INVESTMENTS LIMITED
Company Number	04198836
Registered Office Address	Second Floor Poynt South
	Upper Parliament Street
	NG1 6LF
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	11/04/2001
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2018
Accounts Last Made Up Date	31/03/2017
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	09/05/2017
Returns Last Made Up Date	11/04/2016

Directors & Members

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	Parmjit Landa - Director (British, 61 years old, born April 1965) Appointed 11 April 2001, Resigned 05 April 2002	Resigned
	Rajinder Landa - Director (British, 62 years old, born September 1964) Appointed 05 April 2002, Resigned 16 February 2016	Resigned
	Pritpal Landa - Director (British, 73 years old, born January 1953) Appointed 11 April 2001, Resigned 05 April 2002	Resigned
	Manjit Landa - Director (British, 67 years old, born April 1959) Appointed 11 April 2001, Resigned 05 April 2002	Resigned
	Serbjit Landa - Director (British, 64 years old, born May 1962) Appointed 11 April 2001, Resigned 05 April 2002	Resigned
	Pritpal Landa - Director (British, 73 years old, born January 1953) Appointed 16 February 2016	Active
	Manjit Landa - Director (British, 67 years old, born April 1959) Appointed 16 February 2016	Active
	Parmjit Landa - Director (British, 61 years old, born April 1965) Appointed 16 February 2016	Active
	Serbjit Landa - Director (British, 64 years old, born May 1962) Appointed 16 February 2016	Active
	Kuldip Landa - Director (British, 62 years old, born September 1964) Appointed 05 April 2002, Resigned 16 February 2016	Resigned
	Parwinder Landa - Director (British, 62 years old, born July 1964) Appointed 05 April 2002, Resigned 16 February 2016	Resigned
	Christopher Watkins - Director (British, 64 years old, born December 1962) Appointed 30 September 2004	Active
	Britannia Company Formations Limited - Nominee Secretary Appointed 11 April 2001, Resigned 11 April 2001	Resigned
	Deansgate Company Formations Limited - Nominee Director Appointed 11 April 2001, Resigned 11 April 2001	Resigned

Secretaries

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	Rajinder Landa - Secretary (British) Appointed 05 April 2002, Resigned 16 February 2016	Resigned
	Serbjit Landa - Secretary (British) Appointed 11 April 2001, Resigned 05 April 2002	Resigned
	Britannia Company Formations Limited - Nominee Secretary Appointed 11 April 2001, Resigned 11 April 2001	Resigned

Other Company Directorships

Pritpal Landa
BALTABOOMA LIMITED
CONCEPT PROPERTIES (NOTTINGHAM) LIMITED
D S L GROUP (NOTTINGHAM) LIMITED
DEEPING DEVELOPMENTS LIMITED
DEKMA CAPITAL LIMITED
DERWENT FILMS LLP
DOCUBANK LIMITED
DSL HOLDINGS LIMITED
ICCA ENTERPRISES C.I.C.
L AND A CAPITAL (NOTTINGHAM) LIMITED
LANDBRO LIMITED
PAAL GROUP LIMITED
PREMEUM INTERNATIONAL LIMITED
RUBYCORE LIMITED
SHERWOOD PROPERTIES (NOTTINGHAM) LTD

Manjit Landa
DERWENT FILMS LLP
L AND A CAPITAL (NOTTINGHAM) LIMITED
RUBYCORE LIMITED
SHERWOOD PROPERTIES (NOTTINGHAM) LTD

Parmjit Landa
BLUESPUR LTD
CHARTERSPACE HOLDINGS LIMITED
CHARTERSPACE LIMITED
CHARTERSPACE REAL ESTATE LIMITED
CONCEPT PROPERTIES (NOTTINGHAM) LIMITED
D S L GROUP (NOTTINGHAM) LIMITED
DEEPING DEVELOPMENTS LIMITED
DEKMA CAPITAL LIMITED
DEKMA INVESTMENTS LIMITED
DERWENT FILMS LLP
DSL CAPITAL HOLDINGS LIMITED
DSL DISTRIBUTION LIMITED
DSL HOLDINGS LIMITED
L AND A CAPITAL (NOTTINGHAM) LIMITED
LANDA HOLDCO 3 LIMITED
LANDBRO LIMITED
RUBYCORE LIMITED
SHERWOOD PROPERTIES (NOTTINGHAM) LTD
WALDRIDGE LTD
WG NOTTINGHAM LIMITED

Serbjit Landa
CHARTERSPACE REAL ESTATE LIMITED
CONCEPT PROPERTIES (NOTTINGHAM) LIMITED
D S L GROUP (NOTTINGHAM) LIMITED
DEEPING DEVELOPMENTS LIMITED
DEKMA CAPITAL LIMITED
DSL HOLDINGS LIMITED
L AND A CAPITAL (NOTTINGHAM) LIMITED
LANDBRO LIMITED
RUBYCORE LIMITED
SHERWOOD PROPERTIES (NOTTINGHAM) LTD
VISION PRINT SERVICES LIMITED
WALDRIDGE LTD

Christopher Watkins
BALTABOOMA LIMITED
CHARTERSPACE FACILITIES MANAGEMENT LTD
CHARTERSPACE LIMITED
CHARTERSPACE MEDIA LTD
CONCORD LEASING LIMITED
CONCORD PROPERTY INVESTMENT LTD
DOCUBANK LIMITED
VISION PRINT SERVICES LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around NG1 6LF

	SECURE ACCOMMODATION WORLDWIDE LIMITED Second Floor Poynt South, Upper Parliament Street, Nottingham, NG1 6LF
	THE LUNAR HARE GROUP LIMITED Second Floor Poynt South, Upper Parliament Street, Nottingham, NG1 6LF
	ASSIDUOUS LIMITED Second Floor Poynt South, Upper Parliament Street, Nottingham, NG1 6LF
	THE NASH CORP LTD Second Floor Poynt South, Upper Parliament Street, Nottingham, NG1 6LF
	JF 2014 LIMITED Second Floor, Poynt South, Upper Parliament Street, Nottingham, NG1 6LF
	LAILA 5 LIMITED Second Floor Poynt South, Upper Parliament Street, Nottingham, NG1 6LF
	99 DELTA LTD Second Floor Poynt South, Upper Parliament Street, Nottingham, NG1 6LF
	JCH LONSDALE LTD Second Floor Poynt South, Upper Parliament Street, Nottingham, NG1 6LF
	A D SHAW JOINERY CONTRACTS LTD Second Floor Poynt South, Upper Parliament Street, Nottingham, NG1 6LF
	ALEXANDER6 & CO LTD Second Floor Poynt South, Upper Parliament Street, Nottingham, NG1 6LF

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