Hmk Automation Group Limited

General information

Name:

Hmk Automation Group Ltd

Office Address:

Kappa House Hatter Street CW12 1QJ Congleton

Number: 08425658

Incorporation date: 2013-03-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 marks the beginning of Hmk Automation Group Limited, a company that is situated at Kappa House, Hatter Street, Congleton. This means it's been eleven years Hmk Automation Group has existed on the market, as the company was founded on Fri, 1st Mar 2013. The registration number is 08425658 and the postal code is CW12 1QJ. The registered name switch from Hmk Automation Systems to Hmk Automation Group Limited occurred on Mon, 11th Mar 2013. The enterprise's Standard Industrial Classification Code is 70100: Activities of head offices. December 31, 2022 is the last time account status updates were reported.

That business owes its achievements and unending growth to five directors, who are Nicholas C., Andrea S., Patrick T. and 2 other directors who might be found below, who have been in charge of it since February 2020.

  • Previous company's names
  • Hmk Automation Group Limited 2013-03-11
  • Hmk Automation Systems Ltd 2013-03-01

Company staff

Nicholas C.

Role: Director

Appointed: 25 February 2020

Latest update: 22 February 2024

Andrea S.

Role: Director

Appointed: 25 February 2020

Latest update: 22 February 2024

Patrick T.

Role: Director

Appointed: 25 February 2020

Latest update: 22 February 2024

Gary K.

Role: Director

Appointed: 14 June 2013

Latest update: 22 February 2024

Carl K.

Role: Director

Appointed: 01 March 2013

Latest update: 22 February 2024

People with significant control

The companies with significant control over this firm are as follows: Hmk Technology Group Limited owns over 3/4 of company shares. This business can be reached in Congleton at Hatter Street, CW12 1QJ and was registered as a PSC under the reg no 12346568.

Hmk Technology Group Limited
Address: Kappa House Hatter Street, Congleton, CW12 1QJ, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 12346568
Notified on 18 February 2020
Nature of control:
over 3/4 of shares
Carl K.
Notified on 6 April 2016
Ceased on 18 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

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Accounts Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Charge 084256580002 satisfaction in full. (MR04)
filed on: 14th, October 2023
mortgage
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
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