opendata.bot
Company number
08425658

HMK AUTOMATION GROUP LIMITED

Officer · CALOW, Nicholas and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
HMK AUTOMATION GROUP LIMITED
Company number
08425658
Registered office
Kappa House, Hatter Street, Congleton, CW12 1QJ
Company type
Private limited company
Incorporated on
1 March 2013
Status
Active
Age
13 years
Previous names
HMK AUTOMATION SYSTEMS LTD (to 11 Mar 2013)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
06 Feb 2027
Confirmation statement — last
23 Jan 2026

Officers

5 active · 1 resigned

director
Appointed 25/02/2020
Active
director
Appointed 14/06/2013
Active
director
Appointed 01/03/2013
Active
director
Appointed 25/02/2020
Active
director
Appointed 25/02/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hmk Technology Group Limited
ownership-of-shares-75-to-100-percent
Notified 18/02/2020
Mr Carl William Krajewski
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 25/02/2020
director Appointed 14/06/2013
director Appointed 01/03/2013
director Appointed 25/02/2020
director Appointed 25/02/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/02/2020 Director appointed TONGS, Patrick James
25/02/2020 Director appointed STAFFORD, Andrea
25/02/2020 Director appointed CALOW, Nicholas
18/02/2020 Charge registered A registered charge
18/02/2020 Charge registered A registered charge
18/02/2020 Person with significant control ceased Mr Carl William Krajewski
18/02/2020 Person with significant control added Hmk Technology Group Limited
06/04/2016 Person with significant control added Mr Carl William Krajewski
21/01/2014 Charge registered A registered charge
31/08/2013 Director resigned KRAJEWSKI, Jacqueline Louise
14/06/2013 Director appointed KITCHIN, Gary Craig
11/03/2013 Registered name changed HMK AUTOMATION SYSTEMS LTD HMK AUTOMATION GROUP LIMITED
01/03/2013 Director appointed KRAJEWSKI, Jacqueline Louise
01/03/2013 Director appointed KRAJEWSKI, Carl William

Financial highlights

No figures could be read from the accounts filed on 29 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HMK AUTOMATION GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

0 outstanding · 3 satisfied

A registered charge — persons entitled: Carl William Krajewski
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HMK AUTOMATION GROUP LIMITED?
According to the official registry, the company number of HMK AUTOMATION GROUP LIMITED is 08425658.
Where is HMK AUTOMATION GROUP LIMITED registered?
The registered office is Kappa House, Hatter Street, Congleton, CW12 1QJ.
Who runs HMK AUTOMATION GROUP LIMITED?
CALOW, Nicholas is listed among the officers of HMK AUTOMATION GROUP LIMITED.
What is the SIC code of HMK AUTOMATION GROUP LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls HMK AUTOMATION GROUP LIMITED?
Hmk Technology Group Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of HMK AUTOMATION GROUP LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About HMK AUTOMATION GROUP LIMITED (08425658)

HMK AUTOMATION GROUP LIMITED is a private limited company incorporated on 1 March 2013 and registered in the United Kingdom under company number 08425658. Its registered office is at Kappa House, Hatter Street, Congleton, CW12 1QJ. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Hmk Technology Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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