HK

H K TECHNOLOGIES LIMITED

Active

Company number 04658229

Warwick, England · Incorporated 6 February 2003

Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY, England

Last updated on 8 April 2026

Manufacture of other machine tools · SIC 28490

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HK MANUFACTURING SOLUTIONS LIMITED · 6 February 2003 – 27 March 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
H K (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
6 February 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
6 March 2026 View
Change Person Director Company With Change Date
Officers
5 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2026 View
Change Person Director Company With Change Date
Officers
28 November 2025 View
Move Registers To Registered Office Company With New Address
Address
17 November 2025 View
Accounts With Accounts Type Small
Accounts
29 September 2025 View
Change Person Director Company With Change Date
Officers
23 January 2025 View
Accounts With Accounts Type Small
Accounts
24 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2024 View
Legacy
Capital
12 December 2024 View
Legacy
Insolvency
12 December 2024 View
Resolution
Resolution
12 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Accounts With Accounts Type Small
Accounts
9 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2023 View
Change Sail Address Company With New Address
Address
13 June 2023 View
Move Registers To Sail Company With New Address
Address
13 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2022 View
Change Person Director Company With Change Date
Officers
26 October 2022 View
Accounts With Accounts Type Small
Accounts
13 September 2022 View
Mortgage Charge Part Both With Charge Number
Mortgage
13 July 2022 View
Accounts With Accounts Type Small
Accounts
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Accounts With Accounts Type Small
Accounts
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Termination Director Company With Name Termination Date
Officers
8 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2019 View
Memorandum Articles
Incorporation
26 September 2019 View
Resolution
Resolution
20 August 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2019 View
Appoint Person Director Company With Name Date
Officers
24 July 2019 View
Termination Director Company With Name Termination Date
Officers
24 July 2019 View
Termination Director Company With Name Termination Date
Officers
24 July 2019 View
Appoint Person Director Company With Name Date
Officers
24 July 2019 View
Appoint Person Director Company With Name Date
Officers
24 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 July 2019 View
Legacy
Accounts
16 July 2019 View
Legacy
Other
16 July 2019 View
Legacy
Other
16 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2019 View
Resolution
Resolution
4 February 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 July 2018 View
Legacy
Accounts
19 July 2018 View
Legacy
Other
19 July 2018 View
Legacy
Other
19 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Legacy
Other
6 November 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2017 View
Legacy
Accounts
6 November 2017 View
Legacy
Other
6 November 2017 View
Legacy
Other
20 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Accounts With Accounts Type Full
Accounts
24 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Auditors Resignation Company
Auditors
15 January 2016 View
Accounts With Accounts Type Small
Accounts
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2014 View
Appoint Person Director Company With Name Date
Officers
3 November 2014 View
Change Account Reference Date Company Current Shortened
Accounts
3 November 2014 View
Termination Director Company With Name Termination Date
Officers
3 November 2014 View
Termination Director Company With Name Termination Date
Officers
3 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2014 View
Appoint Person Director Company With Name Date
Officers
3 November 2014 View
Appoint Person Director Company With Name Date
Officers
3 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2013 View
Change Person Director Company With Change Date
Officers
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Change Person Director Company With Change Date
Officers
6 February 2013 View
Change Person Director Company With Change Date
Officers
6 February 2013 View
Change Person Secretary Company With Change Date
Officers
6 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2009 View
Legacy
Annual Return
13 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2009 View
Legacy
Annual Return
9 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2007 View
Legacy
Annual Return
22 February 2007 View
Legacy
Officers
13 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2006 View
Legacy
Mortgage
18 July 2006 View
Legacy
Annual Return
31 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2005 View
Legacy
Mortgage
20 April 2005 View
Legacy
Annual Return
17 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2004 View
Legacy
Accounts
22 June 2004 View
Resolution
Resolution
28 May 2004 View
Resolution
Resolution
28 May 2004 View
Resolution
Resolution
28 May 2004 View
Legacy
Annual Return
18 February 2004 View
Legacy
Mortgage
15 January 2004 View
Legacy
Mortgage
16 December 2003 View
Legacy
Address
3 December 2003 View
Legacy
Mortgage
12 September 2003 View
Legacy
Address
13 April 2003 View
Legacy
Capital
11 April 2003 View
Legacy
Mortgage
8 April 2003 View
Legacy
Mortgage
8 April 2003 View
Legacy
Mortgage
8 April 2003 View
Certificate Change Of Name Company
Change Of Name
27 March 2003 View
Legacy
Address
25 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Incorporation Company
Incorporation
6 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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