HILKA TOOLS (UK) LIMITED

1 ROEBUCK PLACE, ROEBUCK ROAD, CHESSINGTON  KT9 1EU
  • Active
  • Private Limited Company
  • Company No. 01628063
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HILKA TOOLS (UK) LIMITED was incorporated on Thursday, April 8, 1982 as a Private Limited Company with registered address in CHESSINGTON. HILKA TOOLS (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of tools. This Private Limited Company has been operating for 42 years 10 months and 14 days.

Name HILKA TOOLS (UK) LIMITED
Company number 01628063
Company type Private Limited Company
Incorporation date 08 Apr 1982
Status Active
Industry (SIC 2007)

Address

Registered Address 1 ROEBUCK PLACE
ROEBUCK ROAD
CHESSINGTON
KT9 1EU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Stephen James Rouse Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Robert James Satchell Nationality: British Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-175 days left)
Latest accounts 30 November 2022
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 8
Mortgages Outstanding 7
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
HILKA TOOLS (UK) LIMITED 08 Apr 1982