H K (HOLDINGS) LIMITED

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H K (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

07059998

Incorporation date

28/10/2009

Size

Small

Contacts

Registered address

Registered address

Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick CV35 9JYCopy
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Latest events (Record since 26/10/2022)
dot icon06/03/2026
Termination of appointment of Adam Antony Maher as a director on 2026-03-06
dot icon05/02/2026
Director's details changed for Mr Martin James Doyle on 2026-01-10
dot icon04/02/2026
Confirmation statement made on 2025-10-23 with updates
dot icon28/11/2025
Director's details changed for Mr Adam Antony Maher on 2025-10-01
dot icon17/11/2025
Register(s) moved to registered office address Unit 16, Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY
dot icon17/11/2025
Register inspection address has been changed from 1 Smith Way Enderby Leicester LE19 1SX England to Unit 16 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwickshire CV35 9JY
dot icon17/11/2025
Change of details for The Engineering Technology Group Limited as a person with significant control on 2025-07-30
dot icon29/09/2025
Accounts for a small company made up to 2024-12-31
dot icon23/01/2025
Director's details changed for Mr John Alan Temple on 2025-01-01
dot icon24/12/2024
Accounts for a small company made up to 2023-12-31
dot icon23/12/2024
Previous accounting period shortened from 2023-12-30 to 2023-12-29
dot icon12/12/2024
Resolutions
dot icon12/12/2024
Solvency Statement dated 12/12/24
dot icon12/12/2024
Statement by Directors
dot icon12/12/2024
Statement of capital on 2024-12-12
dot icon01/11/2024
Confirmation statement made on 2024-10-23 with no updates
dot icon09/01/2024
Accounts for a small company made up to 2022-12-31
dot icon31/10/2023
Confirmation statement made on 2023-10-23 with updates
dot icon14/06/2023
Register(s) moved to registered inspection location 1 Smith Way Enderby Leicester LE19 1SX
dot icon13/06/2023
Register inspection address has been changed to 1 Smith Way Enderby Leicester LE19 1SX
dot icon13/06/2023
Register(s) moved to registered inspection location 1 Smith Way Enderby Leicester LE19 1SX
dot icon27/10/2022
Confirmation statement made on 2022-10-23 with updates
dot icon26/10/2022
Director's details changed for Mr Martin Doyle on 2022-10-01

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
29/12/2025
dot iconNext due on
29/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Temple, John Alan
Director
17/07/2019 - Present
18
Bunt, Nigel Kenneth
Director
28/10/2009 - 23/10/2014
10
Turner, Darren James
Director
23/10/2014 - 17/07/2019
48
Maher, Adam Antony
Director
17/07/2019 - 06/03/2026
18
Jones, Gareth John
Director
05/08/2019 - 08/10/2020
10

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About H K (HOLDINGS) LIMITED

H K (HOLDINGS) LIMITED is an(a) Active company incorporated on 28/10/2009 with the registered office located at Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick CV35 9JY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H K (HOLDINGS) LIMITED?

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H K (HOLDINGS) LIMITED is currently Active. It was registered on 28/10/2009 .

Where is H K (HOLDINGS) LIMITED located?

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H K (HOLDINGS) LIMITED is registered at Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick CV35 9JY.

What does H K (HOLDINGS) LIMITED do?

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H K (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for H K (HOLDINGS) LIMITED?

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The latest filing was on 06/03/2026: Termination of appointment of Adam Antony Maher as a director on 2026-03-06.