Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
HK&CM Holdings Limited
- Incorporated
- 7 August 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Daniel Michael YatesEmma Louise Yates
- Owned by
- Daniel Michael YatesJ&J Holdings BVEmma Louise Yates
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Lombard HouseCross KeysLichfieldWS13 6DN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Yates, Daniel Michael
Director · Appointed 3 December 2019
British
Born December 1973 (52)
Yates, Emma Louise
Director · Appointed 7 August 2019
British
Born February 1971 (55)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Daniel Michael Yates
Individual · Notified 3 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1973 (52)
J&J Holdings BV
Corporate entity · Notified 3 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 75111144
Emma Louise Yates
Individual · Notified 7 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1971 (55)
Holdings 1
Companies where HK&CM Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 May 2026
Ceased Richard Philip Bettam — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,200,000 | £2,200,000 | £2,200,000 | |||
| Debtors | £225 | £225 | £225 | £225 | £225 | £150 |
| Net Current Assets | £225 | £225 | £225 | £225 | £225 | £150 |
| Shareholder Funds | £2,200,225 | £2,200,225 | £2,200,225 | £2,200,225 | £2,200,225 | £2,200,150 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with updates | 1 August 2026 | ||
| 1 June 2026 | Cessation of a person with significant control | |||
| 1 June 2026 | Termination of appointment of a director | |||
| 20 March 2026 | Total exemption full accounts | 31 July 2025 | ||
| 13 November 2025 | Registered office address changed |
Some other companies at this address
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