• UK
  • H K TECHNOLOGIES LIMITED - Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY, United Kingdom

Company Information

Company registration number
04658229
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 16, Wellesbourne Distribution Park Loxley Road
Wellesbourne
Warwick
CV35 9JY
England
Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY, England UK

Management

Managing Directors
DOYLE, Martin
MAHER, Adam Antony
TEMPLE, John Alan
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-02-06
Age Of Company
2003-02-06 21 years
SIC/NACE
28490

Ownership

Beneficial Owners
-
-
H K (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HK MANUFACTURING SOLUTIONS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-02-06
Annual Return
Due Date: 2024-11-06
Last Date: 2023-10-23

H K TECHNOLOGIES LIMITED Company Description

H K TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04658229. Its current trading status is "live". It was registered 2003-02-06. It was previously called HK MANUFACTURING SOLUTIONS LIMITED. It has declared SIC or NACE codes as "28490". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-06.It can be contacted at Unit 16, Wellesbourne Distribution Park Loxley Road .
More information

Get H K TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: H K Technologies Limited - Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY, United Kingdom

2003-02-06 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2024-01-09) - AA

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  • change-sail-address-company-with-new-address (2023-06-13) - AD02

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  • move-registers-to-sail-company-with-new-address (2023-06-13) - AD03

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  • confirmation-statement-with-updates (2023-10-31) - CS01

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  • mortgage-charge-part-both-with-charge-number (2022-07-13) - MR05

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  • accounts-with-accounts-type-small (2022-09-13) - AA

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  • change-person-director-company-with-change-date (2022-10-26) - CH01

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  • confirmation-statement-with-updates (2022-10-27) - CS01

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  • confirmation-statement-with-no-updates (2021-10-26) - CS01

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  • accounts-with-accounts-type-small (2021-10-28) - AA

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  • accounts-with-accounts-type-small (2021-01-08) - AA

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  • termination-director-company-with-name-termination-date (2020-10-08) - TM01

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  • confirmation-statement-with-no-updates (2020-10-23) - CS01

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  • resolution (2019-02-04) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-06) - MR01

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  • cessation-of-a-person-with-significant-control (2019-02-06) - PSC07

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  • notification-of-a-person-with-significant-control (2019-02-06) - PSC02

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  • confirmation-statement-with-no-updates (2019-02-07) - CS01

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  • mortgage-satisfy-charge-full (2019-05-09) - MR04

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  • legacy (2019-07-16) - AGREEMENT2

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  • legacy (2019-07-16) - GUARANTEE2

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  • legacy (2019-07-16) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-16) - AA

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  • mortgage-satisfy-charge-full (2019-07-24) - MR04

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  • appoint-person-director-company-with-name-date (2019-07-24) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-19) - MR01

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  • confirmation-statement-with-no-updates (2019-11-05) - CS01

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  • memorandum-articles (2019-09-26) - MA

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  • resolution (2019-08-20) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2019-11-05) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-24) - AD01

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  • termination-director-company-with-name-termination-date (2019-07-24) - TM01

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  • appoint-person-director-company-with-name-date (2019-08-09) - AP01

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  • legacy (2018-07-19) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-19) - AA

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  • legacy (2018-07-19) - PARENT_ACC

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  • legacy (2018-07-19) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2018-02-06) - CS01

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  • mortgage-satisfy-charge-full (2017-07-08) - MR04

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  • confirmation-statement-with-updates (2017-03-30) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-27) - AD01

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  • legacy (2017-10-20) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-06) - AA

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  • legacy (2017-11-06) - AGREEMENT2

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  • legacy (2017-11-06) - PARENT_ACC

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  • legacy (2017-11-06) - GUARANTEE2

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  • accounts-with-accounts-type-full (2016-10-24) - AA

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  • change-account-reference-date-company-previous-shortened (2016-09-29) - AA01

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  • termination-director-company-with-name-termination-date (2016-09-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01

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  • auditors-resignation-company (2016-01-15) - AUD

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  • accounts-with-accounts-type-small (2015-06-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-10) - MR01

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  • change-account-reference-date-company-current-shortened (2014-11-03) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-10) - MR01

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  • appoint-person-director-company-with-name-date (2014-11-03) - AP01

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  • termination-secretary-company-with-name-termination-date (2014-11-03) - TM02

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  • termination-director-company-with-name-termination-date (2014-11-03) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-10) - MR01

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  • mortgage-satisfy-charge-full (2014-09-25) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2014-10-02) - AA

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  • mortgage-satisfy-charge-full (2014-09-26) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01

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  • change-person-secretary-company-with-change-date (2013-02-06) - CH03

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  • change-person-director-company-with-change-date (2013-02-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-25) - AA

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  • change-person-director-company-with-change-date (2013-04-30) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA

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  • termination-director-company-with-name (2010-12-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01

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  • change-person-director-company-with-change-date (2010-03-26) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-01-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-12-03) - AA

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  • legacy (2009-03-13) - 363a

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  • legacy (2008-10-09) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-10-18) - AA

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  • legacy (2007-02-22) - 363s

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  • legacy (2006-10-13) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2006-09-06) - AA

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  • legacy (2006-07-18) - 395

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  • legacy (2006-01-31) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-06-08) - AA

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  • legacy (2005-04-20) - 395

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  • legacy (2005-02-17) - 363s

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  • legacy (2004-01-15) - 395

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  • legacy (2004-02-18) - 363s

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  • resolution (2004-05-28) - RESOLUTIONS

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  • legacy (2004-06-22) - 225

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  • accounts-with-accounts-type-total-exemption-small (2004-07-07) - AA

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  • legacy (2003-02-25) - 288a

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  • legacy (2003-02-25) - 287

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  • certificate-change-of-name-company (2003-03-27) - CERTNM

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  • legacy (2003-04-08) - 395

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  • legacy (2003-02-25) - 288b

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  • legacy (2003-04-13) - 287

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  • legacy (2003-09-12) - 395

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  • legacy (2003-12-03) - 287

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  • legacy (2003-12-16) - 395

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  • incorporation-company (2003-02-06) - NEWINC

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  • legacy (2003-04-11) - 88(2)R

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