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H K (HOLDINGS) LIMITED (07059998)

H K (HOLDINGS) LIMITED (07059998) is an active UK company. incorporated on 28 October 2009. with registered office in Warwick. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. H K (HOLDINGS) LIMITED has been registered for 16 years. Current directors include DOYLE, Martin James, TEMPLE, John Alan.

Company Number
07059998
Status
active
Type
ltd
Incorporated
28 October 2009
Age
16 years
Address
Unit 16, Wellesbourne Distribution Park Loxley Road, Warwick, CV35 9JY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
DOYLE, Martin James, TEMPLE, John Alan
SIC Codes
70100

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Introduction
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H K (HOLDINGS) LIMITED

H K (HOLDINGS) LIMITED is an active company incorporated on 28 October 2009 with the registered office located in Warwick. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. H K (HOLDINGS) LIMITED was registered 16 years ago.(SIC: 70100)

Status

active

Active since 16 years ago

Company No

07059998

LTD Company

Age

16 Years

Incorporated 28 October 2009

Size

N/A

Accounts

ARD: 29/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 23 October 2025 (6 months ago)
Submitted on 4 February 2026 (2 months ago)

Next Due

Due by 6 November 2026
For period ending 23 October 2026
Contact
Address

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

Previous Addresses

Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG England
From: 27 July 2017To: 24 July 2019
Rear Crosses Barn Shaw Brow Whittle-Le-Woods Chorley Lancashire PR6 7HG
From: 17 December 2015To: 27 July 2017
Unit 7 Hadrians Way Glebe Farm Industrial Estate Rugby Warwickshire CV21 1st
From: 28 October 2009To: 17 December 2015
Timeline

25 key events • 2009 - 2026

Funding Officers Ownership
Company Founded
Oct 09
Funding Round
Nov 09
Loan Cleared
Sept 14
Director Joined
Nov 14
Director Joined
Nov 14
Director Left
Nov 14
Director Left
Nov 14
Director Joined
Nov 14
Loan Secured
Nov 14
Director Left
Mar 15
Director Left
Sept 16
Loan Secured
Feb 19
Owner Exit
Jul 19
Director Left
Jul 19
Director Joined
Jul 19
Director Left
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Director Joined
Aug 19
Loan Secured
Dec 19
Director Left
Oct 20
Capital Update
Dec 24
Director Left
Mar 26
2
Funding
15
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

DOYLE, Martin James

Active
Loxley Road, WarwickCV35 9JY
Born August 1973
Director
Appointed 17 Jul 2019

TEMPLE, John Alan

Active
Loxley Road, WarwickCV35 9JY
Born January 1956
Director
Appointed 17 Jul 2019

BRINDLE, David James

Resigned
Shaw Brow, ChorleyPR6 7HG
Born February 1970
Director
Appointed 23 Oct 2014
Resigned 17 Jul 2019

BUNT, Nigel Kenneth

Resigned
Hadrians Way, RugbyCV21 1ST
Born May 1954
Director
Appointed 28 Oct 2009
Resigned 23 Oct 2014

JONES, Gareth John

Resigned
Loxley Road, WarwickCV35 9JY
Born February 1982
Director
Appointed 05 Aug 2019
Resigned 08 Oct 2020

MAHER, Adam Antony

Resigned
Loxley Road, WarwickCV35 9JY
Born February 1973
Director
Appointed 17 Jul 2019
Resigned 06 Mar 2026

SEEKINGS, Mark

Resigned
Shaw Brow, ChorleyPR6 7HG
Born September 1960
Director
Appointed 23 Oct 2014
Resigned 26 Sept 2016

SMITH, Timothy

Resigned
Hadrians Way, RugbyCV21 1ST
Born June 1963
Director
Appointed 28 Oct 2009
Resigned 23 Oct 2014

TURNER, Darren James

Resigned
Shaw Brow, ChorleyPR6 7HG
Born June 1973
Director
Appointed 23 Oct 2014
Resigned 17 Jul 2019

Persons with significant control

2

1 Active
1 Ceased

The Engineering Technology Group Holdings Limited

Active
Loxley Road, WarwickCV35 9JY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2019

Crossley Advanced Engineering Limited

Ceased
Shaw Brow, ChorleyPR6 7HG

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 17 Jul 2019
Fundings
Financials
Latest Activities

Filing History

99

Termination Director Company With Name Termination Date
6 March 2026
TM01Termination of Director
Change Person Director Company With Change Date
5 February 2026
CH01Change of Director Details
Confirmation Statement With Updates
4 February 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
28 November 2025
CH01Change of Director Details
Change To A Person With Significant Control
17 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change Sail Address Company With Old Address New Address
17 November 2025
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
17 November 2025
AD04Change of Accounting Records Location
Accounts With Accounts Type Small
29 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
23 January 2025
CH01Change of Director Details
Accounts With Accounts Type Small
24 December 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 December 2024
AA01Change of Accounting Reference Date
Capital Statement Capital Company With Date Currency Figure
12 December 2024
SH19Statement of Capital
Legacy
12 December 2024
SH20SH20
Legacy
12 December 2024
CAP-SSCAP-SS
Resolution
12 December 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
1 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
9 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2023
CS01Confirmation Statement
Move Registers To Sail Company With New Address
14 June 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
13 June 2023
AD03Change of Location of Company Records
Change Sail Address Company With New Address
13 June 2023
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
27 October 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
26 October 2022
CH01Change of Director Details
Accounts With Accounts Type Small
13 September 2022
AAAnnual Accounts
Mortgage Charge Part Both With Charge Number
13 July 2022
MR05Certification of Charge
Accounts With Accounts Type Small
28 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
8 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 October 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2019
MR01Registration of a Charge
Confirmation Statement With Updates
5 November 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 August 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
24 July 2019
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
24 July 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
24 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
24 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
24 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 July 2019
AP01Appointment of Director
Mortgage Satisfy Charge Full
24 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Audit Exemption Subsiduary
16 July 2019
AAAnnual Accounts
Legacy
16 July 2019
PARENT_ACCPARENT_ACC
Legacy
16 July 2019
GUARANTEE2GUARANTEE2
Legacy
16 July 2019
AGREEMENT2AGREEMENT2
Resolution
4 February 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
4 February 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
29 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
19 July 2018
AAAnnual Accounts
Legacy
19 July 2018
PARENT_ACCPARENT_ACC
Legacy
19 July 2018
AGREEMENT2AGREEMENT2
Legacy
19 July 2018
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
6 November 2017
AAAnnual Accounts
Legacy
6 November 2017
PARENT_ACCPARENT_ACC
Legacy
6 November 2017
AGREEMENT2AGREEMENT2
Legacy
6 November 2017
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
31 October 2017
CS01Confirmation Statement
Legacy
20 October 2017
GUARANTEE2GUARANTEE2
Change Registered Office Address Company With Date Old Address New Address
27 July 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
2 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
24 October 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 September 2016
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
27 September 2016
TM01Termination of Director
Auditors Resignation Company
15 January 2016
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
17 December 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
17 December 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Small
15 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2015
AR01AR01
Termination Director Company
3 March 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2014
MR01Registration of a Charge
Appoint Person Director Company With Name Date
3 November 2014
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
3 November 2014
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
3 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
3 November 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
3 November 2014
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
2 October 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
25 September 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
30 October 2013
AR01AR01
Change Person Director Company With Change Date
30 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
25 June 2013
AAAnnual Accounts
Change Person Director Company With Change Date
30 April 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 November 2012
AR01AR01
Change Person Director Company With Change Date
2 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
16 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 June 2011
AAAnnual Accounts
Legacy
26 March 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
6 December 2010
AR01AR01
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Capital Allotment Shares
24 November 2009
SH01Allotment of Shares
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Account Reference Date Company Current Extended
24 November 2009
AA01Change of Accounting Reference Date
Incorporation Company
28 October 2009
NEWINCIncorporation