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H K Technologies Limited

H K Technologies Limited is an active company incorporated on 6 February 2003 with the registered office located in Warwick, Warwickshire. H K Technologies Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04658229
Private limited company
Age
22 years
Incorporated 6 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 29 December 2024
Due by 29 September 2025 (22 days remaining)
Contact
Address
Unit 16, Wellesbourne Distribution Park Loxley Road
Wellesbourne
Warwick
CV35 9JY
England
Address changed on 13 Jun 2023 (2 years 2 months ago)
Previous address was
Telephone
01788577288
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1956
Director • British • Lives in England • Born in Aug 1973
Director • Accountant • British • Lives in England • Born in Feb 1973
H K (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hahn & Kolb (Great Britain) Limited
Mr Adam Antony Maher, Martin James Doyle, and 1 more are mutual people.
Active
H K (Holdings) Limited
Mr Adam Antony Maher, Martin James Doyle, and 1 more are mutual people.
Active
H K Laser Services Limited
Mr Adam Antony Maher, Martin James Doyle, and 1 more are mutual people.
Active
HK3D Solutions Limited
Mr Adam Antony Maher, Martin James Doyle, and 1 more are mutual people.
Active
The Engineering Technology Group Limited
Martin James Doyle and John Alan Temple are mutual people.
Active
Turning Technologies UK Limited
Martin James Doyle and John Alan Temple are mutual people.
Active
Hyfore Workholding Limited
Martin James Doyle and John Alan Temple are mutual people.
Active
Chiron Werke UK Limited
Martin James Doyle and John Alan Temple are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.51K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£37.51K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr John Alan Temple Details Changed
8 Months Ago on 1 Jan 2025
Small Accounts Submitted
8 Months Ago on 24 Dec 2024
Accounting Period Shortened
8 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Small Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Registers Moved To Inspection Address
2 Years 2 Months Ago on 13 Jun 2023
Inspection Address Changed
2 Years 2 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
Mr Martin Doyle Details Changed
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Director's details changed for Mr John Alan Temple on 1 January 2025
Submitted on 23 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Dec 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 23 Dec 2024
Solvency Statement dated 12/12/24
Submitted on 12 Dec 2024
Statement of capital on 12 December 2024
Submitted on 12 Dec 2024
Resolutions
Submitted on 12 Dec 2024
Statement by Directors
Submitted on 12 Dec 2024
Confirmation statement made on 23 October 2024 with no updates
Submitted on 1 Nov 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Jan 2024
Confirmation statement made on 23 October 2023 with updates
Submitted on 31 Oct 2023
Repayment History
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