Hilka Tools (Uk) Holding Limited

16777312

active

Private Limited Company

england wales

Companies House

2 outstanding charges

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 ROEBUCK PLACE, CHESSINGTON, KT9 1EU

Incorporated 10/10/2025

Compliance

Next accounts due

10/07/2027

On track

Confirmation statement

Last:

Due 23/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr James Stephen Rouse

director · Since 10/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Matthew James Walker

director · Since 10/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 2 other boards

Mr Alan Kar-Wah Yuen

director · Since 10/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Persons with Significant Control

Mr Matthew James Walker

25–50% shares

25–50% votes

British · United Kingdom · Age 37

1 Roebuck Place, 110 Roebuck Road, Chessington, KT9 1EU

Notified 10/10/2025

Mr Alan Kar-Wah Yuen

25–50% shares

25–50% votes

British · United Kingdom · Age 38

1 Roebuck Place, 110 Roebuck Road, Chessington, KT9 1EU

Notified 08/07/2026

Charges2 outstanding

A registered charge

outstanding

James Stephen Rouse

By way of legal mortgage all that obligor's right, title and interest in the freehold, commonhold and/or leasehold property now vested in it together with all present and future buildings, fixtures (including trade and tenant's fixtures), plant and machinery which are at any time on any such property.

Created 08/07/2026Registered 17/07/2026

A registered charge

outstanding

Hsbc UK Bank PLC

A fixed and floating charge over all assets.

Created 30/04/2026Registered 05/05/2026