HILKA TOOLS (UK) LIMITED - CHESSINGTON
| Company Profile | Company Filings |
Overview
HILKA TOOLS (UK) LIMITED is a Private Limited Company from CHESSINGTON and has the status: Active.
HILKA TOOLS (UK) LIMITED was incorporated 42 years ago on 08/04/1982 and has the registered number: 01628063. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
HILKA TOOLS (UK) LIMITED was incorporated 42 years ago on 08/04/1982 and has the registered number: 01628063. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
HILKA TOOLS (UK) LIMITED - CHESSINGTON
This company is listed in the following categories:
25730 - Manufacture of tools
25730 - Manufacture of tools
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
1 ROEBUCK PLACE
CHESSINGTON
SURREY
KT9 1EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW JAMES WALKER | Jul 1989 | British | Director | 2017-09-28 | CURRENT |
| STEPHEN JAMES ROUSE | Feb 1951 | British | Director | CURRENT | |
| MRS KATHLEEN PATRICIA ROUSE | Jan 1953 | British | Director | 2024-05-13 | CURRENT |
| MR GILES ST JOHN FARRINGTON | Oct 1965 | British | Director | 2017-09-28 | CURRENT |
| MR ALAN YUEN | Secretary | 2020-01-07 | CURRENT | ||
| MR ALAN YUEN | Aug 1988 | British | Director | 2021-06-01 | CURRENT |
| STEPHEN JAMES ROUSE | Feb 1951 | British | Secretary | RESIGNED | |
| ROBERT JAMES SATCHELL | Jul 1944 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert James Satchell | 2016-04-06 - 2019-06-28 | 7/1944 | Leatherhead Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Stephen James Rouse | 2016-04-06 | 2/1951 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HILKA_TOOLS_(UK)_LIMITED - Accounts | 2024-03-29 | 30-11-2023 | £3,704 Cash £2,427,501 equity |
| HILKA_TOOLS_(UK)_LIMITED - Accounts | 2023-05-20 | 30-11-2022 | £12,243 Cash £1,893,893 equity |
| HILKA_TOOLS_(UK)_LIMITED - Accounts | 2022-04-15 | 30-11-2021 | £13,949 Cash £1,705,614 equity |
| HILKA_TOOLS_(UK)_LIMITED - Accounts | 2021-07-24 | 30-11-2020 | £152,853 Cash £1,211,777 equity |
| HILKA_TOOLS_(UK)_LIMITED - Accounts | 2020-06-04 | 30-11-2019 | £566 Cash £766,113 equity |
| HILKA_TOOLS_(UK)_LIMITED - Accounts | 2019-05-22 | 30-11-2018 | £55,335 Cash £1,189,210 equity |
| HILKA_TOOLS_(UK)_LIMITED - Accounts | 2018-04-05 | 30-11-2017 | £5,424 Cash £1,055,879 equity |
| HILKA_TOOLS_(UK)_LIMITED - Accounts | 2017-02-28 | 30-11-2016 | £115,264 Cash £937,186 equity |
| HILKA_TOOLS_(UK)_LIMITED - Accounts | 2016-06-18 | 30-11-2015 | £60,915 Cash £767,191 equity |