H&K Equipment Limited. Head office in Rugby. Check Director.

H&K Equipment Limited, Rugby

H&K Equipment Limited is a private limited company. Previously, it was named Whyalys Limited (changed on 2002-08-29). Located at 1 Cosford Lane, Swift Valley, Rugby CV21 1QN, this 22 years old company was incorporated on 2002-03-14 and is classified as "manufacture of other fabricated metal products n.e.c." (SIC code: 25990).
3 directors can be found in the enterprise: Nick S. (appointed on 13 January 2021), Anthony E. (appointed on 08 October 2020), John M. (appointed on 08 October 2020). When it comes to the secretaries (1 in total), we can name: Nick S. (appointed on 28 August 2002).

About
Name: H&K Equipment Limited
Number: 04394979
Incorporation date: 2002-03-14
End of financial year: 30 December


Address:	1 Cosford Lane Swift Valley Rugby CV21 1QN
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

Company staff

People with significant control

David B.

19 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

H & K Distribution Limited

6 April 2016 - 19 December 2018

Address	1 Cosford Lane Cosford Lane, Swift Valley Industrial Estate, Rugby, CV21 1QN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05714097
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for H&K Equipment Limited confirmation statement filing is 2024-03-27. The last confirmation statement was sent on 2023-03-13. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: David B. that owns over 3/4 of shares, 3/4 to full of voting rights. H & K Distribution Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Cosford Lane, Swift Valley Industrial Estate, CV21 1QN Rugby.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 15th, September 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 15th, September 2023 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 11th, September 2021 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 6th, October 2020 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 30th, August 2019 \| accounts	Free Download (26 pages)
MA	Articles and Memorandum of Association filed on: 7th, June 2019 \| incorporation	Free Download (3 pages)
AA	Full accounts for the period ending 1st January 2018 filed on: 12th, September 2018 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 30th December 2016 filed on: 25th, September 2017 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 30th December 2015 filed on: 23rd, September 2016 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 14th March 2016 filed on: 8th, April 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th April 2016: 2.00 GBP capital
AA01	Previous accounting period shortened to 30th December 2015 filed on: 10th, February 2016 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 15th, September 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 14th March 2015 filed on: 19th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th March 2015: 2.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 14th, October 2014 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 14th March 2014 filed on: 18th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th March 2014: 2.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 14th March 2013 filed on: 21st, March 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 9th, August 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 14th March 2012 filed on: 20th, March 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 18th, October 2011 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 14th March 2011 filed on: 30th, March 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 3rd, September 2010 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 14th March 2010 filed on: 14th, April 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 21st, September 2009 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to 29th April 2009 with complete member list filed on: 29th, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 27th, October 2008 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to 12th April 2008 with complete member list filed on: 12th, April 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 21st, October 2007 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 21st, October 2007 \| accounts	Free Download (22 pages)
363s	Annual return drawn up to 27th June 2007 with complete member list filed on: 27th, June 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 27th June 2007 with complete member list filed on: 27th, June 2007 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 2nd, November 2006 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 2nd, November 2006 \| accounts	Free Download (22 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, June 2006 \| incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, June 2006 \| incorporation	Free Download (9 pages)
363s	Annual return drawn up to 29th March 2006 with complete member list filed on: 29th, March 2006 \| annual return	Free Download (10 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 29th March 2006 annual return
363s	Annual return drawn up to 29th March 2006 with complete member list filed on: 29th, March 2006 \| annual return	Free Download (10 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 29th March 2006 annual return
AA	Full accounts for the period ending 31st December 2004 filed on: 5th, October 2005 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 5th, October 2005 \| accounts	Free Download (22 pages)
363s	Annual return drawn up to 15th March 2005 with complete member list filed on: 15th, March 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 15th March 2005 with complete member list filed on: 15th, March 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 29th, November 2004 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 29th, November 2004 \| accounts	Free Download (23 pages)
AA	Medium company accounts made up to 31st March 2003 filed on: 25th, August 2004 \| accounts	Free Download (20 pages)
AA	Medium company accounts made up to 31st March 2003 filed on: 25th, August 2004 \| accounts	Free Download (20 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 25th, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 25th, June 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2nd June 2004 with complete member list filed on: 2nd, June 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2nd June 2004 with complete member list filed on: 2nd, June 2004 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 02/06/04 annual return
363s	Annual return drawn up to 28th March 2003 with complete member list filed on: 28th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th March 2003 with complete member list filed on: 28th, March 2003 \| annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 14th, March 2002 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 14th, March 2002 \| incorporation	Free Download (16 pages)

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