Hmk Automation Group Limited

08425658

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 01/03/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Carl William Krajewski

director · Since 01/03/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 10 other boards

Mr Gary Craig Kitchin

director · Since 14/06/2013

ENGINEER

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Nicholas Calow

director · Since 25/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 51

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 Technology Group Limited

75–100% shares

Kappa House, Hatter Street, Congleton, CW12 1QJ

Reg: 12346568 · Companies House · Limited Liability Company

Notified 18/02/2020

Former PSCs

Mr Carl William Krajewski

Ceased 18/02/2020

Charges0 outstanding

Charge

satisfied

CARL WILLIAM KRAJEWSKI

Created 18/02/2020Registered 21/02/2020Satisfied 14/04/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

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