Founded in 1982, Hilka Tools (UK) Ltd have registered office in Chessington, Surrey, it's status at Companies House is "Active". Hilka Tools (UK) Ltd has 5 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FARRINGTON, Giles St John | 28 September 2017 | - | 1 |
| WALKER, Matthew James | 28 September 2017 | - | 1 |
| SATCHELL, Robert James | N/A | 28 June 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YUEN, Alan, Mr | 07 January 2020 | - | 1 |
| ROUSE, Stephen James | N/A | 07 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 June 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 31 March 2020 | |
| SH08 - Notice of name or other designation of class of shares | 31 March 2020 | |
| RESOLUTIONS - N/A | 19 March 2020 | |
| TM02 - Termination of appointment of secretary | 05 March 2020 | |
| AP03 - Appointment of secretary | 05 March 2020 | |
| CS01 - N/A | 13 January 2020 | |
| CH01 - Change of particulars for director | 06 January 2020 | |
| PSC04 - N/A | 06 January 2020 | |
| PSC07 - N/A | 06 January 2020 | |
| RESOLUTIONS - N/A | 23 July 2019 | |
| SH06 - Notice of cancellation of shares | 23 July 2019 | |
| SH03 - Return of purchase of own shares | 23 July 2019 | |
| TM01 - Termination of appointment of director | 11 July 2019 | |
| AA - Annual Accounts | 21 May 2019 | |
| CS01 - N/A | 16 January 2019 | |
| AA - Annual Accounts | 04 April 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AP01 - Appointment of director | 20 November 2017 | |
| AP01 - Appointment of director | 20 November 2017 | |
| AA - Annual Accounts | 27 February 2017 | |
| CS01 - N/A | 07 February 2017 | |
| AA - Annual Accounts | 17 June 2016 | |
| RESOLUTIONS - N/A | 24 March 2016 | |
| RESOLUTIONS - N/A | 24 March 2016 | |
| RESOLUTIONS - N/A | 24 March 2016 | |
| SH03 - Return of purchase of own shares | 24 March 2016 | |
| SH03 - Return of purchase of own shares | 24 March 2016 | |
| SH03 - Return of purchase of own shares | 24 March 2016 | |
| AR01 - Annual Return | 09 March 2016 | |
| AA - Annual Accounts | 20 May 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| AA - Annual Accounts | 01 July 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| AA - Annual Accounts | 21 May 2013 | |
| AR01 - Annual Return | 10 January 2013 | |
| AA - Annual Accounts | 22 June 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 September 2011 | |
| AA - Annual Accounts | 31 August 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AA - Annual Accounts | 22 June 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| CH03 - Change of particulars for secretary | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| AA - Annual Accounts | 06 June 2009 | |
| 395 - Particulars of a mortgage or charge | 03 April 2009 | |
| 395 - Particulars of a mortgage or charge | 17 February 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| AA - Annual Accounts | 22 August 2008 | |
| RESOLUTIONS - N/A | 05 August 2008 | |
| 169 - Return by a company purchasing its own shares | 05 August 2008 | |
| RESOLUTIONS - N/A | 04 August 2008 | |
| RESOLUTIONS - N/A | 04 August 2008 | |
| RESOLUTIONS - N/A | 04 August 2008 | |
| 169 - Return by a company purchasing its own shares | 04 August 2008 | |
| 169 - Return by a company purchasing its own shares | 04 August 2008 | |
| 169 - Return by a company purchasing its own shares | 04 August 2008 | |
| 363a - Annual Return | 04 June 2008 | |
| AA - Annual Accounts | 31 August 2007 | |
| 363a - Annual Return | 19 February 2007 | |
| AA - Annual Accounts | 23 June 2006 | |
| RESOLUTIONS - N/A | 01 June 2006 | |
| 169 - Return by a company purchasing its own shares | 30 May 2006 | |
| 363a - Annual Return | 23 January 2006 | |
| AA - Annual Accounts | 14 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 October 2005 | |
| 363a - Annual Return | 10 January 2005 | |
| AA - Annual Accounts | 14 September 2004 | |
| 363a - Annual Return | 22 January 2004 | |
| AA - Annual Accounts | 23 September 2003 | |
| 363a - Annual Return | 20 January 2003 | |
| AA - Annual Accounts | 18 June 2002 | |
| 363a - Annual Return | 20 March 2002 | |
| AA - Annual Accounts | 31 July 2001 | |
| 363a - Annual Return | 28 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2001 | |
| 287 - Change in situation or address of Registered Office | 21 August 2000 | |
| AA - Annual Accounts | 27 April 2000 | |
| 363a - Annual Return | 26 January 2000 | |
| AA - Annual Accounts | 26 April 1999 | |
| 363a - Annual Return | 26 January 1999 | |
| AA - Annual Accounts | 17 April 1998 | |
| 363a - Annual Return | 09 February 1998 | |
| AA - Annual Accounts | 12 May 1997 | |
| 363s - Annual Return | 14 January 1997 | |
| AA - Annual Accounts | 29 April 1996 | |
| 363x - Annual Return | 15 February 1996 | |
| AA - Annual Accounts | 21 April 1995 | |
| 363x - Annual Return | 23 February 1995 | |
| 363(353) - N/A | 23 February 1995 | |
| 363(190) - N/A | 23 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 02 August 1994 | |
| 363x - Annual Return | 22 February 1994 | |
| 395 - Particulars of a mortgage or charge | 17 December 1993 | |
| AA - Annual Accounts | 18 May 1993 | |
| 363x - Annual Return | 17 January 1993 | |
| 395 - Particulars of a mortgage or charge | 03 December 1992 | |
| AA - Annual Accounts | 26 May 1992 | |
| 363x - Annual Return | 07 January 1992 | |
| AA - Annual Accounts | 07 April 1991 | |
| 363 - Annual Return | 12 March 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 August 1990 | |
| 363 - Annual Return | 11 May 1990 | |
| AA - Annual Accounts | 18 January 1990 | |
| AA - Annual Accounts | 26 January 1989 | |
| 363 - Annual Return | 29 June 1988 | |
| AA - Annual Accounts | 11 May 1988 | |
| 363 - Annual Return | 07 January 1988 | |
| 363 - Annual Return | 13 March 1987 | |
| AA - Annual Accounts | 22 January 1987 | |
| NEWINC - New incorporation documents | 08 April 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge on non-vesting debts and floating charge | 16 September 2011 | Outstanding |
N/A |
| Legal assignment | 02 April 2009 | Outstanding |
N/A |
| Floating charge | 13 February 2009 | Outstanding |
N/A |
| Fixed equitable charge | 13 December 1993 | Outstanding |
N/A |
| Charge | 24 November 1992 | Outstanding |
N/A |
| Charge | 15 November 1983 | Outstanding |
N/A |
| Charge | 12 January 1983 | Fully Satisfied |
N/A |
