This company is commonly known as H K Technologies Limited. The company was founded 21 years ago and was given the registration number 04658229. The firm's registered office is in WARWICK. You can find them at Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, . This company's SIC code is 28490 - Manufacture of other machine tools.
| Name | : | H K TECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | 04658229 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England, CV35 9JY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England, CV35 9JY | Director | 17 July 2019 | Active |
| Unit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England, CV35 9JY | Director | 17 July 2019 | Active |
| Unit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England, CV35 9JY | Director | 17 July 2019 | Active |
| Unit 7, Hadrians Way, Glebe Farm Industrial Estate, CV21 1ST | Secretary | 06 February 2003 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 06 February 2003 | Active |
| Crosses Barn, Shaw Brow, Whittle-Le-Woods, Chorley, England, PR6 7HG | Director | 23 October 2014 | Active |
| Unit 7, Hadrians Way, Glebe Farm Industrial Estate, CV21 1ST | Director | 06 February 2003 | Active |
| 9 Rugby Road, Leamington Spa, CV32 7HZ | Director | 01 October 2006 | Active |
| Unit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England, CV35 9JY | Director | 05 August 2019 | Active |
| Unit 7, Hadrians Way, Glebe Farm Industrial Estate, CV21 1ST | Director | 23 October 2014 | Active |
| Unit 7, Hadrians Way, Glebe Farm Industrial Estate, CV21 1ST | Director | 06 February 2003 | Active |
| Crosses Barn, Shaw Brow, Whittle-Le-Woods, Chorley, England, PR6 7HG | Director | 23 October 2014 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 06 February 2003 | Active |
| H K (Holdings) Limited | ||
| Notified on | : | 06 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 16, Wellesbourne Distribution Park, Loxley Road, Warwick, England, CV35 9JY |
| Nature of control | : |
|
| Mr David James Brindle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Crosses Barn, Shaw Brow, Chorley, England, PR6 7HG |
| Nature of control | : |
|
| Mr Darren James Turner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Crosses Barn, Shaw Brow, Chorley, England, PR6 7HG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-13 | Address | Move registers to sail company with new address. | Download |
| 2023-06-13 | Address | Change sail address company with new address. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-26 | Officers | Change person director company with change date. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-13 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Officers | Termination director company with name termination date. | Download |
| 2019-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-26 | Incorporation | Memorandum articles. | Download |
| 2019-08-20 | Resolution | Resolution. | Download |
| 2019-08-09 | Officers | Appoint person director company with name date. | Download |
| 2019-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-24 | Officers | Appoint person director company with name date. | Download |
| 2019-07-24 | Officers | Termination director company with name termination date. | Download |
| 2019-07-24 | Officers | Termination director company with name termination date. | Download |
| 2019-07-24 | Officers | Appoint person director company with name date. | Download |
| 2019-07-24 | Officers | Appoint person director company with name date. | Download |
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