HMK Automation Group Limited

Active08425658 Private limited company
Incorporated
1 March 2013 (13 years)
Previously known as
HMK Automation Systems Ltd (until 11 March 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
North West
Address
Kappa House
Hatter Street
Congleton
CW12 1QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2020
British
Born July 1975 (51)
Director · Appointed 25 February 2020
British
Born February 1970 (56)
Director · Appointed 25 February 2020
British
Born February 1969 (57)
Director · Appointed 14 June 2013
British
Born February 1965 (61)
Director · Appointed 1 March 2013
British
Born July 1966 (60)
Officer history (1 former)
25 February 2020
Appointed Calow, Nicholas as Director
25 February 2020
Appointed Stafford, Andrea as Director
25 February 2020
Appointed Tongs, Patrick James as Director
31 August 2013
Resigned Krajewski, Jacqueline Louise as Director
14 June 2013
Appointed Kitchin, Gary Craig as Director
1 March 2013
Appointed Krajewski, Carl William as Director
1 March 2013
Appointed Krajewski, Jacqueline Louise as Director

Ownership 1 active

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

Corporate entity · Notified 18 February 2020
Owns 75–100% of shares
Limited Liability Company
Reg. no. 12346568
Former controllers (1)
18 February 2020
Ceased Carl William Krajewski — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

HMK Automation Group Limited This company Owns 75–100% of shares
H.M.K. Technical Services Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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