CompaniesInTheUK

HILKA TOOLS (UK) LIMITED

Company number 01628063 ·

Active

1 active / 4 ceased · persons with significant control

Hilka Tools (Uk) Holding Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-07-08
Correspondence address
1, Roebuck Road, Chessington, KT9 1EU, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16777312
Country registered
England

Mr Stephen James Rouse

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-10-16
Ceased on
2026-07-08
Date of birth
February 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Roebuck Place, Roebuck Road, Chessington, Surrey, KT9 1EU

Mrs Kathleen Patricia Rouse

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-05-13
Ceased on
2026-07-08
Date of birth
January 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Roebuck Place, Roebuck Road, Chessington, Surrey, KT9 1EU

Mr Stephen James Rouse

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-05-13
Date of birth
February 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lismore Blundel Lane, Stoke D'Abernon, Cobham, Surrey, KT11 2SP, United Kingdom

Mr Robert James Satchell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-06-28
Date of birth
July 1944
Nationality
British
Country of residence
England
Correspondence address
18, The Beeches, Fetcham, Leatherhead, Surrey, KT22 9DT, England