HJK PROPERTY GROUP LTD

Executive Summary

HJK PROPERTY GROUP LTD is a dormant private limited company with nominal financial figures and no trading activity to date. The company maintains good compliance with filing requirements and has a stable directorate, but lacks operational data and detailed ownership transparency. Investors should seek further clarity on future business intentions and control structure before considering any investment.

HJK PROPERTY GROUP LTD - Analysis Report

Company Number: 12775660

Analysis Date: 2025-07-29 16:28 UTC

1. Risk Rating: LOW
   The company is categorized as dormant with minimal financial activity and has filed accounts on time, which indicates a low immediate risk profile.

2. Key Concerns:

• Dormant Status: The company has not conducted any trading activity, so no operational cash flow or revenue generation exists, which means no ongoing business validation.
• Minimal Net Assets and Share Capital: Net assets and shareholder funds remain nominal (£1) with no substantive equity or financial resources backing the company.
• Lack of Significant Control Information: Absence of declared persons with significant control could limit transparency for investors assessing ownership and control.

3. Positive Indicators:

• Up-to-date Filings: Both annual accounts and confirmation statements are filed on time with no overdue reports, indicating good regulatory compliance.
• Stable Company Status: The company remains active and not in liquidation, administration, or any insolvency procedure.
• Established Management: Three directors are in place with consistent appointment since incorporation, implying stable governance structure.

4. Due Diligence Notes:

• Investigate reason for dormancy and future business plans to assess potential for operational activity or realization of assets.
• Clarify ownership and control structure since PSC data is missing or not disclosed, which is vital for governance and risk assessment.
• Review any off-balance sheet liabilities or contingent risks not visible from dormant accounts, especially given the real estate SIC code.
• Confirm no related party transactions or commitments exist that could impact solvency if the company were to activate trading.