H K (Holdings) Limited

Active07059998 Private limited company
Incorporated
28 October 2009 (17 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Small
Region
West Midlands
Address
Unit 16
Wellesbourne Distribution Park Loxley Road
Wellesbourne
Warwick
CV35 9JY

Filing status

Accounts due
29 September 2026
Last accounts
31 December 2024
Conf. stmt due
6 November 2026
Last conf. stmt
23 October 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2019
Also at Etg Bridgeport UK Limited, H K Technologies Limited, H K Laser Services Limited · more companies
British
Born August 1973 (53)
Director · Appointed 17 July 2019
Also at Etg Bridgeport UK Limited, H K Technologies Limited, H K Laser Services Limited · more companies
British
Born January 1956 (70)
Officer history (7 former)
6 March 2026
Resigned Maher, Adam Antony as Director
8 October 2020
Resigned Jones, Gareth John as Director
5 August 2019
Appointed Jones, Gareth John as Director
17 July 2019
Resigned Brindle, David James as Director
17 July 2019
Appointed Temple, John Alan as Director
17 July 2019
Appointed Maher, Adam Antony as Director
17 July 2019
Resigned Turner, Darren James as Director
17 July 2019
Appointed Doyle, Martin James as Director
26 September 2016
Resigned Seekings, Mark as Director
23 October 2014
Appointed Brindle, David James as Director
23 October 2014
Appointed Turner, Darren James as Director
23 October 2014
Appointed Seekings, Mark as Director
23 October 2014
Resigned Bunt, Nigel Kenneth as Director
23 October 2014
Resigned Smith, Timothy as Director
28 October 2009
Appointed Bunt, Nigel Kenneth as Director
28 October 2009
Appointed Smith, Timothy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09473112
Former controllers (1)
17 July 2019
Ceased Crossley Advanced Engineering Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

The Engineering Technology Group Holdings Limited In administration
Chiron Werke UK Limited Owns 75–100% of shares
Etg Bridgeport UK Limited Owns 75–100% of shares
Etg Engineering Solutions Limited In administrationOwns 75–100% of shares
H K (Holdings) Limited This company Owns 75–100% of shares
H K Technologies Limited Owns 75–100% of shares
Hahn & Kolb (Great Britain) Limited Owns 75–100% of shares
Hyfore Workholding Limited In administrationOwns 75–100% of shares
The Engineering Technology Group Limited In administrationOwns 75–100% of shares
Turning Technologies UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Trend

Shareholder Funds
£0 £5k £10k 2023 2024 £5,165 £100
Balance sheet detail
20242023
Debtors£0£2,965
Creditors (< 1 year)£200
Net Current Assets(£200)£2,965
Shareholder Funds£100£5,165

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Chiron Werke UK Limited
Etg Bridgeport UK Limited
H K Laser Services Limited
H K Technologies Limited
Hahn & Kolb (Great Britain) Limited
HK3D Solutions Limited

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