H.M.K. Technical Services Limited

01452235

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

KAPPA HOUSE, CONGLETON, CW12 1QJ

Incorporated 04/10/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28990

Manufacture of other special-purpose machinery

71129

Other engineering activities

Officers

Mr Carl William Krajewski

director · Since 01/01/1996

ENGINEER

BRITISH · UNITED KINGDOM · Age 59

Also on 10 other boards

Mr Gary Craig Kitchin

director · Since 04/10/2010

ENGINEER

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Nicholas Calow

director · Since 25/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Andrea Stafford

director · Since 25/02/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Patrick James Tongs

director · Since 25/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Hmk Automation Group Limited

75–100% shares

75–100% votes

Kappa House, Hatter Street, Congleton, CW12 1QJ

Reg: 08425658 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 18/02/2020Registered 20/02/2020Satisfied 14/10/2023

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/06/2010Registered 12/06/2010Satisfied 19/02/2020

charge

satisfied

BARCLAYS BANK PLC

Created 19/12/2002Registered 30/12/2002Satisfied 05/04/2006