# HKN Holding Ii (HKN Holding Ii Ltd)

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

- Company number: 10964336
- Status: Active
- Type: Private limited company
- Incorporated: 14 September 2017
- Registered office: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
- Location: London
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

Profit after tax in the year to 31 December 2023: **£11.1m**, from its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does HKN Holding Ii do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

### How much turnover does HKN Holding Ii make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/hkn-holding-ii-10964336

### Is HKN Holding Ii profitable?

Yes: it made a profit after tax of £11.1m in the year to 31 December 2023, its latest filed accounts.

### How many people work at HKN Holding Ii?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/hkn-holding-ii-10964336

### Who runs and owns HKN Holding Ii?

Its directors are Vistra Cosec Limited, Shelby J Bush, Robert Crowther, Kristina Anne Macktinger. Its owners are shown to subscribers.

### Where is HKN Holding Ii based?

Its registered office is Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, in London.

### When was HKN Holding Ii founded?

HKN Holding Ii Ltd was incorporated on 14 September 2017.

### Is HKN Holding Ii still trading?

The register lists HKN Holding Ii Ltd as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-09: Full accounts made up to 31 December 2025
- 2026-04-28: Secretary's details changed for Vistra Cosec Limited on 2 March 2026
- 2026-02-16: Group of companies' accounts made up to 31 December 2024
- 2024-09-30: Full accounts made up to 31 December 2023
- 2023-11-13: Full accounts made up to 31 December 2022
- 2022-10-04: Change of details for Mr Henry Ross Perot, Jr. as a person with significant control on 3 October 2022
- 2022-10-03: Director's details changed for Mr Robert Crowther on 3 October 2022
- 2022-10-03: Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 3 Octobe…
- 2022-09-28: Accounts for a small company made up to 31 December 2021
- 2021-10-26: Accounts for a small company made up to 31 December 2020
- 2020-09-22: Accounts for a small company made up to 31 December 2019
- 2019-08-27: Accounts for a small company made up to 31 December 2018
- 2019-06-10: Previous accounting period extended from 30 September 2018 to 31 December 2018
- 2019-04-06: Secretary's details changed for Jordan Cosec Limited on 5 April 2019
- 2018-09-28: Statement of capital following an allotment of shares on 21 September 2018 · USD 9,809.2 (and 1 more like it since 21 September 2018)
- 2018-07-04: Resolutions (and 3 more like it since 16 November 2017)
- 2018-06-18: Appointment of Mr Robert Crowther as a director on 13 June 2018
- 2018-02-13: Termination of appointment of Russell Freeman as a director on 1 February 2018
- 2018-02-13: Appointment of Mr Shelby J Bush as a director on 1 February 2018
- 2018-02-13: Appointment of Ms Kristina Anne Macktinger as a director on 1 February 2018
- 2017-10-27: Change of details for Mr Henry Ross Perot, Jr. as a person with significant control on 14 September 2017
- 2017-09-15: Termination of appointment of Jordan Cosec Limited as a secretary on 14 September 2017
- 2017-09-14: Incorporation

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/hkn-holding-ii-10964336