H K TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
H K TECHNOLOGIES LIMITED
COMPANY NUMBER
04658229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28490 -
Manufacture of other machine tools
INCORPORATION DATE
06/02/2003
(21 years and 9 months old)
WEBSITE
http://www.hkholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
06/02/2003
27/03/2003
HK MANUFACTURING SOLUTIONS LIMITED
WARWICK
CV35 9JY
Unit 16, Wellesbourne Distributi
Loxley Road
Warwick
CV35 9JY
CV35 9JY
Telephone: 577288
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about H K TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H K TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H K TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2019 - Present (5 years and 4 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/07/2019 - Present (5 years and 4 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
17/07/2019 - Present (5 years and 4 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
06/02/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
06/02/2003 - 23/10/2014 (11 years and 8 months) Born in Jun 1963 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ENGINEERING TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 12/10/2020 | Gareth John Jones (926133730) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Board Member Gareth John Jones (926133730) Appointed |
| 02/08/2019 | John Alan Temple (926082244) has left the board |
| 02/08/2019 | New Board Member John Alan Temple (913756488) Appointed |
| 26/07/2019 | Change in Reg. Office |
| 26/07/2019 | David James Brindle (917873910) has left the board |
| 26/07/2019 | Darren James Turner (913716614) has left the board |
| 26/07/2019 | New Board Member John Alan Temple (926082244) Appointed |
| 26/07/2019 | New Board Member Martin Doyle (926082083) Appointed |
| 26/07/2019 | New Board Member Adam Antony Maher (926082068) Appointed |
| 20/07/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 31/07/2017 | Change in Reg. Office |
| 04/04/2017 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 27/09/2016 | Mark Seekings (916169715) has left the board |
| 09/03/2016 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 05/11/2014 | New Board Member Darren James Turner (913716614) Appointed |
| 05/11/2014 | New Board Member Mark Seekings (916169715) Appointed |
| 05/11/2014 | Nigel Kenneth Bunt (903737418) has left the board |
| 05/11/2014 | Timothy Smith (906058802) has left the board |
| 05/11/2014 | New Board Member David James Brindle (917873910) Appointed |
| 12/02/2014 | New Annual Return filed |
| 29/06/2013 | New Accounts filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 20/10/2012 | New Accounts filed |
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