H K TECHNOLOGIES LIMITED
Overview
| Company Name | H K TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04658229 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H K TECHNOLOGIES LIMITED?
- Manufacture of other machine tools (28490) / Manufacturing
Where is H K TECHNOLOGIES LIMITED located?
| Registered Office Address | Unit 16, Wellesbourne Distribution Park Loxley Road Wellesbourne CV35 9JY Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H K TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HK MANUFACTURING SOLUTIONS LIMITED | Feb 06, 2003 | Feb 06, 2003 |
What are the latest accounts for H K TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for H K TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2024 |
| Overdue | No |
What are the latest filings for H K TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Director's details changed for Mr John Alan Temple on Jan 01, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||||||||||
Statement of capital on Dec 12, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 1 Smith Way Enderby Leicester LE19 1SX | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 1 Smith Way Enderby Leicester LE19 1SX | 1 pages | AD02 | ||||||||||
Confirmation statement made on Oct 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Martin Doyle on Oct 01, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 046582290013 | 2 pages | MR05 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gareth John Jones as a director on Oct 08, 2020 | 1 pages | TM01 | ||||||||||
Registration of charge 046582290013, created on Dec 18, 2019 | 50 pages | MR01 | ||||||||||
Confirmation statement made on Nov 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for H K (Holdings) Limited as a person with significant control on Oct 15, 2019 | 2 pages | PSC05 | ||||||||||
Who are the officers of H K TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOYLE, Martin James | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 16, Wellesbourne Distribution Park England | England | British | Company Director | 260820830002 | ||||
| MAHER, Adam Antony | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 16, Wellesbourne Distribution Park England | England | British | Accountant | 260820680001 | ||||
| TEMPLE, John Alan | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 16, Wellesbourne Distribution Park England | England | British | Director | 137564880017 | ||||
| SMITH, Timothy | Secretary | Unit 7 Hadrians Way CV21 1ST Glebe Farm Industrial Estate Rugby Warwickshire | British | Financial Director | 60588020003 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BRINDLE, David James | Director | Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Crosses Barn England | England | British | Director | 178739100001 | ||||
| BUNT, Nigel Kenneth | Director | Unit 7 Hadrians Way CV21 1ST Glebe Farm Industrial Estate Rugby Warwickshire | England | British | Sales Director | 37374180001 | ||||
| ELLIOTT, Peter William | Director | 9 Rugby Road CV32 7HZ Leamington Spa Warwickshire | United Kingdom | British | Director | 116145390001 | ||||
| JONES, Gareth John | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 16, Wellesbourne Distribution Park England | England | British | Managing Director | 261337300001 | ||||
| SEEKINGS, Mark | Director | Unit 7 Hadrians Way CV21 1ST Glebe Farm Industrial Estate Rugby Warwickshire | England | British | Director | 161697150001 | ||||
| SMITH, Timothy | Director | Unit 7 Hadrians Way CV21 1ST Glebe Farm Industrial Estate Rugby Warwickshire | England | British | Managing Director | 192813870001 | ||||
| TURNER, Darren James | Director | Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Crosses Barn England | England | British | Director | 137166140001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of H K TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H K (Holdings) Limited | Feb 06, 2019 | Loxley Road Wellesbourne CV35 9JY Warwick Unit 16, Wellesbourne Distribution Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David James Brindle | Apr 06, 2016 | Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Crosses Barn England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darren James Turner | Apr 06, 2016 | Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Crosses Barn England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0