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H.M.K. TECHNICAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.m.k. Technical Services Limited. The company was founded 44 years ago and was given the registration number 01452235. The firm's registered office is in CONGLETON. You can find them at Kappa House, Hatter Street, Congleton, Cheshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:H.M.K. TECHNICAL SERVICES LIMITED
Company Number:01452235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Kappa House, Hatter Street, Congleton, Cheshire, CW12 1QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kappa House, Hatter Street, Congleton, CW12 1QJ

Director25 February 2020Active
Kappa House, Hatter Street, Congleton, England, CW12 1QJ

Director04 October 2010Active
Kappa House, Hatter Street, Congleton, England, CW12 1QJ

Director01 January 1996Active
Kappa House, Hatter Street, Congleton, CW12 1QJ

Director25 February 2020Active
Kappa House, Hatter Street, Congleton, CW12 1QJ

Director25 February 2020Active
Greenways, Wall Hill, Congleton, CW12 4TE

Secretary28 February 1998Active
Parkhouse, Farm, Church Lane Gawsworth, Macclesfield, SK11 9RQ

Secretary19 December 2002Active
Greenways, Wall Hill, Congleton, CW12 4TE

Secretary-Active
Greenways, Wall Hill, Congleton, CW12 4TE

Director-Active
Parkhouse, Farm, Church Lane Gawsworth, Macclesfield, United Kingdom, SK11 9RQ

Director15 July 2011Active
Greenways, Wall Hill, Congleton, CW12 4TE

Director-Active
Parkhouse, Farm, Church Lane Gawsworth, Macclesfield, United Kingdom, SK11 9RQ

Director05 October 2010Active

People with Significant Control

Hmk Automation Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Kappa House, Hatter Street, Congleton, England, CW12 1QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-10-14Mortgage

Mortgage satisfy charge full.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-09-04Accounts

Accounts with accounts type small.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2020-03-06Resolution

Resolution.

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2020-02-25Officers

Appoint person director company with name date.

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2020-02-25Officers

Appoint person director company with name date.

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2020-02-25Officers

Appoint person director company with name date.

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2020-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-19Mortgage

Mortgage satisfy charge full.

Download
2019-10-25Confirmation statement

Confirmation statement with no updates.

Download
2019-04-18Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-10-31Persons with significant control

Change to a person with significant control.

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2017-05-10Accounts

Accounts with accounts type total exemption full.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2016-05-20Accounts

Legacy.

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