H&K EQUIPMENT LIMITED
Active - Accounts Filed
General Information
NAME
H&K EQUIPMENT LIMITED
COMPANY NUMBER
04394979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
14/03/2002
(22 years and 9 months old)
WEBSITE
www.hki.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/03/2002
29/08/2002
WHYALYS LIMITED
WARWICKSHIRE
CV21 1QN
Telephone: 01788554000
TPS: No
1 Cosford Lane
Swift Valley Industrial Estate
Rugby
Warwickshire
CV21 1QN
Telephone: 7200544
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H&K UK LIMITED | N/A | N/A |
| H&K EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about H&K EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H&K EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H&K EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2002 - Present (22 years and 3 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
|
08/10/2020 - Present (4 years and 2 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/10/2020 - Present (4 years and 2 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/01/2021 - Present (3 years and 11 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
14/03/2002 - Present (22 years and 9 months) Born in Sep 1960 |
Resigned | Director |
Current: 1 Past: 132 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H&K HOLDINGS LTD | N/A | N/A |
| H & K INTERNATIONAL LTD | N/A | N/A |
| H & K MANUFACTURING UNLIMITED COMPANY | N/A | N/A |
| H & K RESTAURANT SYSTEMS UNLIMITED COMPANY | N/A | N/A |
| H&K UK LIMITED | N/A | N/A |
| H & K DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| H&K EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| INTEGRATED RESTAURANT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| LAUK LIGHTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 19/03/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Board Member Nick Scallan (920042404) Appointed |
| 19/01/2021 | New Board Member Nick Scallan (927860412) Appointed |
| 26/11/2020 | John Morgan (927661693) has left the board |
| 26/11/2020 | New Board Member John Daniel Morgan (927557379) Appointed |
| 18/11/2020 | David Spain (911212564) has left the board |
| 18/11/2020 | Keith Cassidy (910471310) has left the board |
| 18/11/2020 | New Board Member John Morgan (927661693) Appointed |
| 18/11/2020 | New Board Member Anthony Terence Elliot (927661688) Appointed |
| 10/10/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 21/04/2016 | David Bobbett (908839511) has left the board |
| 21/04/2016 | Edward Hudson (910471317) has left the board |
| 13/04/2016 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 26/03/2013 | New Annual Return filed |
| 25/03/2013 | Change in Reg. Office |
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