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Hmk Technology Group Limited

12346568

active
Private Limited Company
england wales
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 03/12/2019

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Carl William Krajewski

director · Since 03/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Nicholas Calow

director · Since 17/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Gary Craig Kitchin

director · Since 17/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 61

Andrea Stafford

director · Since 18/02/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Patrick James Tongs

director · Since 18/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Mr Carl William Krajewski

25–50% shares
25–50% votes

British · United Kingdom · Age 59

Kappa House, Hatter Street, Congleton, CW12 1QJ

Notified 03/12/2019

Mr Gary Craig Kitchin

25–50% shares

British · England · Age 61

Kappa House, Hatter Street, Congleton, CW12 1QJ

Notified 18/02/2020

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

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