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Companies/01628063

Hilka Tools (UK) Limited

Private Limited Company · Chessington

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-08 · No cessation recorded

Source record 113022784
Show 4 ceased records
SR
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2024-10-16 · Ceased 2026-07-08

Source record 108763791
KR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-05-13 · Ceased 2026-07-08

Source record 108763753
SR
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-05-13

Source record 107224676
RS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-06-28

Source record 107224729

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 2 historical
JR
James RouseCurrent director
Appointed 2025-11-12
+1 other
KR
Kathleen RouseCurrent director
Appointed 2024-05-13 · 2 yrs · Director
AY
Alan YuenCurrent director
Appointed 2021-06-01 · 5 yrs · Director
+1 other
AY
Alan YuenCurrent secretary
Appointed 2020-01-07 · 6 yrs
MW
Matthew WalkerCurrent director
Appointed 2017-09-28 · 9 yrs · Director
+2 others
GF
Giles FarringtonCurrent director
Appointed 2017-09-28 · 9 yrs · Director
SR
Stephen RouseCurrent director
Appointed 1992-12-31 · 33 yrs · Company Director
+1 other
Show 2 historical appointments
RS
Robert SatchellResigned director
Resigned 1992-12-31 · 26 yrs · Company Director
SR
Stephen RouseResigned secretary
Resigned 1992-12-31 · 27 yrs

Board profile

People with appointments
7
Directors assessed
6
Median age
52
Under 35
0
65 and over
2
Disqualified match
None active