H K (HOLDINGS) LIMITED - WARWICK


Company Profile Company Filings

Overview

H K (HOLDINGS) LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
H K (HOLDINGS) LIMITED was incorporated 14 years ago on 28/10/2009 and has the registered number: 07059998. The accounts status is SMALL and accounts are next due on 30/09/2024.

H K (HOLDINGS) LIMITED - WARWICK

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 16, WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD
WARWICK
CV35 9JY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ALAN TEMPLE Jan 1956 British Director 2019-07-17 CURRENT
MR ADAM ANTONY MAHER Feb 1973 British Director 2019-07-17 CURRENT
MR MARTIN DOYLE Aug 1973 British Director 2019-07-17 CURRENT
MR DARREN JAMES TURNER Jun 1973 British Director 2014-10-23 UNTIL 2019-07-17 RESIGNED
MR TIMOTHY SMITH Jun 1963 British Director 2009-10-28 UNTIL 2014-10-23 RESIGNED
MR MARK SEEKINGS Sep 1960 British Director 2014-10-23 UNTIL 2016-09-26 RESIGNED
MR GARETH JOHN JONES Feb 1982 British Director 2019-08-05 UNTIL 2020-10-08 RESIGNED
MR NIGEL KENNETH BUNT May 1954 British Director 2009-10-28 UNTIL 2014-10-23 RESIGNED
MR DAVID JAMES BRINDLE Feb 1970 British Director 2014-10-23 UNTIL 2019-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Engineering Technology Group Limited 2019-07-17 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Crossley Advanced Engineering Limited 2016-04-06 - 2019-07-17 Chorley   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
H K (Holdings) Limited - Limited company - abbreviated - 11.0.0 2014-10-03 31-03-2014 £91,698 equity

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HAHN & KOLB (GREAT BRITAIN) LIMITED WARWICK ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
TURNING TECHNOLOGIES UK LIMITED WARWICK ENGLAND Active SMALL 46620 - Wholesale of machine tools
H K TECHNOLOGIES LIMITED WARWICK ENGLAND Active SMALL 28490 - Manufacture of other machine tools
H K LASER SERVICES LIMITED WARWICK ENGLAND Active SMALL 28490 - Manufacture of other machine tools
HK3D SOLUTIONS LIMITED WARWICK ENGLAND Active SMALL 28490 - Manufacture of other machine tools
CHIRON WERKE UK LIMITED WARWICK ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ETG BRIDGEPORT UK LIMITED WARWICK ENGLAND Active SMALL 46620 - Wholesale of machine tools
ETG ENGINEERING SOLUTIONS LIMITED WARWICK ENGLAND Active SMALL 46620 - Wholesale of machine tools
THE ENGINEERING TECHNOLOGY GROUP HOLDINGS LIMITED WARWICK ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.