HK3D SOLUTIONS LIMITED

Overview

Company Name	HK3D SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07080617
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HK3D SOLUTIONS LIMITED?

Manufacture of other machine tools (28490) / Manufacturing

Where is HK3D SOLUTIONS 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 HK3D SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
H K 3D PRINTING LIMITED	Sep 03, 2013	Sep 03, 2013
H K RAPID PROTOTYPING LIMITED	Nov 18, 2009	Nov 18, 2009

What are the latest accounts for HK3D SOLUTIONS LIMITED?

Next Accounts
Overdue	No
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 HK3D SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2025
Next Confirmation Statement Due	Nov 06, 2025
Next Confirmation Statement Made Up To	Oct 23, 2024
Overdue	No

What are the latest filings for HK3D SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Accounts for a small company made up to Dec 31, 2024	9 pages	AA

Jan 23, 2025	Director's details changed for Mr John Alan Temple on Jan 01, 2025	2 pages	CH01

Dec 24, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Dec 23, 2024	Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023	1 pages	AA01

Nov 01, 2024	Confirmation statement made on Oct 23, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 23, 2023 with updates	4 pages	CS01

Jun 13, 2023	Register(s) moved to registered inspection location 1 Smith Way Enderby Leicester LE19 1SX	1 pages	AD03

Jun 13, 2023	Register inspection address has been changed from 1 Smith Way Enderby Leicester LE19 1SX England to 1 Smith Way Enderby Leicester LE19 1SX	1 pages	AD02

Jun 13, 2023	Register inspection address has been changed from 1 Smith Way Enderby Leicester LE19 1SX England to 1 Smith Way Enderby Leicester LE19 1SX	1 pages	AD02

Jun 13, 2023	Register inspection address has been changed to 1 Smith Way Enderby Leicester LE19 1SX	1 pages	AD02

Oct 27, 2022	Confirmation statement made on Oct 23, 2022 with updates	4 pages	CS01

Oct 26, 2022	Director's details changed for Mr Martin Doyle on Oct 01, 2022	2 pages	CH01

Sep 13, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Jul 13, 2022	Part of the property or undertaking has been released and no longer forms part of charge 070806170006	2 pages	MR05

Oct 28, 2021	Accounts for a small company made up to Dec 31, 2020	12 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 23, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Accounts for a small company made up to Dec 31, 2019	14 pages	AA

Oct 23, 2020	Confirmation statement made on Oct 23, 2020 with no updates	3 pages	CS01

Oct 08, 2020	Termination of appointment of Gareth John Jones as a director on Oct 08, 2020	1 pages	TM01

Dec 19, 2019	Registration of charge 070806170006, created on Dec 18, 2019	50 pages	MR01

Nov 05, 2019	Confirmation statement made on Nov 05, 2019 with no updates	3 pages	CS01

Nov 05, 2019	Change of details for Hk Holdings Limited as a person with significant control on Oct 15, 2019	2 pages	PSC05

Aug 09, 2019	Appointment of Mr Gareth John Jones as a director on Aug 05, 2019	2 pages	AP01

Jul 24, 2019	Registered office address changed from Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG England to Unit 16, Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on Jul 24, 2019	1 pages	AD01

View All Filings

Who are the officers of HK3D SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOYLE, Martin James Loxley Road Wellesbourne CV35 9JY Warwick Unit 16, Wellesbourne Distribution Park England	Jul 17, 2019		Director	Loxley Road Wellesbourne CV35 9JY Warwick Unit 16, Wellesbourne Distribution Park England	England	British	1973-8	Company Director	260820830002
MAHER, Adam Antony Loxley Road Wellesbourne CV35 9JY Warwick Unit 16, Wellesbourne Distribution Park England	Jul 17, 2019		Director	Loxley Road Wellesbourne CV35 9JY Warwick Unit 16, Wellesbourne Distribution Park England	England	British	1973-2	Accountant	260820680001
TEMPLE, John Alan Loxley Road Wellesbourne CV35 9JY Warwick Unit 16, Wellesbourne Distribution Park England	Jul 17, 2019		Director	Loxley Road Wellesbourne CV35 9JY Warwick Unit 16, Wellesbourne Distribution Park England	England	British	1956-1	Director	137564880016
BRINDLE, David James Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Crosses Barn England	Oct 23, 2014	Jul 17, 2019	Director	Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Crosses Barn England	England	British	1970-2	Director	178739100001
BUNT, Nigel Kenneth Hadrians Way Glebe Farm Industrial Estate CV21 1ST Rugby Unit 7 Warwickshire United Kingdom	Nov 18, 2009	Oct 23, 2014	Director	Hadrians Way Glebe Farm Industrial Estate CV21 1ST Rugby Unit 7 Warwickshire United Kingdom	United Kingdom	British	1954-5	Director	37374180003
JONES, Gareth John Loxley Road Wellesbourne CV35 9JY Warwick Unit 16, Wellesbourne Distribution Park England	Aug 05, 2019	Oct 08, 2020	Director	Loxley Road Wellesbourne CV35 9JY Warwick Unit 16, Wellesbourne Distribution Park England	England	British	1982-2	Managing Director	261337300001
SEEKINGS, Mark Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Rear Crosses Barn Lancashire England	Oct 23, 2014	Sep 23, 2016	Director	Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Rear Crosses Barn Lancashire England	England	British	1960-9	Director	161697150001
SMITH, Timothy Hadrians Way Glebe Farm Industrial Estate CV21 1ST Rugby Unit 7 Warwickshire England	Nov 18, 2009	Oct 23, 2014	Director	Hadrians Way Glebe Farm Industrial Estate CV21 1ST Rugby Unit 7 Warwickshire England	England	British	1963-6	Director	192813870001
TURNER, Darren James Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Crosses Barn England	Oct 23, 2014	Jul 17, 2019	Director	Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Crosses Barn England	England	British	1973-6	Director	137166140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HK3D SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hk Holdings Limited

Apr 06, 2016

Loxley Road

Wellesbourne

CV35 9JY Warwick

Unit 16, Wellesbourne Distribution Park

England

Legal Form	Limited Company
Legal Authority	Companies Acts

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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