OLD HK LIMITED
🌳Matureactive
03702802 · ltd · incorporated 1999-01-27
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 27.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
58/100
Worth a look
What this business does
Primary activity: SIC 16240
Sector: Manufacturing
Investor take
Pass (distressed without resilience)Distressed admin-neglect survivor — structural issues outweigh the discount.
Opportunity 58/100 (worth a look), bankability 55/100. Strong seller-intent signal (78/100, director aged 79). Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (45/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
1 live charge · oldest 27.0y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 27.0 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: low (46/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
10 officers (3 active, 10 linked, 5 with DOB)
80
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
68 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
58/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
45
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
31
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (46 events)Click to expand
- 2018-09-05📄restoration-order-of-courtrestoration · AC92
- 2013-06-25📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2013-06-25🏁Company dissolved
- 2013-03-12📄gazette-notice-voluntarygazette · GAZ1(A)
- 2013-02-27📄dissolution-application-strike-off-companydissolution · DS01
- 2013-02-01📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-02-01📄change-person-secretary-company-with-change-dateofficers · CH03
- 2012-12-14📄termination-director-company-with-nameofficers · TM01
- 2012-12-14📄termination-director-company-with-nameofficers · TM01
- 2012-12-11📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2012-12-11📄legacycapital · SH20
- 2012-12-11⚠️legacyinsolvency · CAP-SS
- 2012-12-11📄resolutionresolution · RESOLUTIONS
- 2012-11-22➖HOLMES, Peter John resigneddirector
- 2012-11-22➖O'NEILL, David Anthony resigneddirector
- 2012-06-19📄accounts-with-accounts-type-smallaccounts · AA
- 2012-03-05📄auditors-resignation-companyauditors · AUD
- 2012-01-31📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-06-29✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2011-06-29✏️change-of-name-noticechange-of-name · CONNOT
- 2011-04-05📄termination-director-company-with-nameofficers · TM01
- 2011-03-31➖MILES, Dennis resigneddirector
- 2011-02-21📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-02-21📄termination-secretary-company-with-nameofficers · TM02
- 2011-02-21📄termination-secretary-company-with-nameofficers · TM02
- 2011-02-21📄appoint-person-secretary-company-with-nameofficers · AP03
- 2011-02-21📄appoint-person-director-company-with-nameofficers · AP01
- 2011-02-03📄accounts-with-accounts-type-smallaccounts · AA
- 2011-02-01➕O'NEILL, David Anthony appointeddirector
- 2010-12-06📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2010-04-19➕HUTCHINGS, Cassie Olivia appointedsecretary
- 2010-04-19➕HUTCHINGS, Cassie Olivia appointeddirector
- 2010-04-19➕HUTCHINGS, Gregory Frederick appointeddirector
- 2010-04-19➖HOLMES, Peter John resignedsecretary
- 2010-03-16🔓Charge satisfied #1
- 2001-02-22➕HOLMES, Peter John appointedsecretary
- 2001-02-22➖PURDY, Margaret Ann resignedsecretary
- 1999-05-14🔒Charge registered #1Lender: Simon Holmes Limited
- 1999-01-27🏢Company incorporatedAs OLD HK LIMITED
- 1999-01-27➕PURDY, Margaret Ann appointedsecretary
- 1999-01-27➕EXPRESS SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 1999-01-27➖EXPRESS SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 1999-01-27➕HOLMES, Peter John appointeddirector
- 1999-01-27➕MILES, Dennis appointeddirector
- 1999-01-27➕EXPRESS DIRECTORS LIMITED appointedcorporate-nominee-director
- 1999-01-27➖EXPRESS DIRECTORS LIMITED resignedcorporate-nominee-director
Owner dependency
91/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 79 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
84/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 16 years.
- secondaryStable-but-static management: Company is 27 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
3 high ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2013-09-30
Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2017-02-10
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2012-12-11: legacy
Similar companies
Active · Manufacturing · DN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 01441811 LIMITED→ 01441811 · est 1979 · no financials extracted | — | — | — | — | 46y | — | — |
| 1 DFU 1 LTD→ 04136364 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| 2XCELL LIMITED→ 12508459 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 316 SHEET METAL LTD→ 16787913 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 360 INTERIORS LIMITED→ 09358237 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 3D LABS DONCASTER LIMITED→ 16451889 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3D METAL LTD→ 15291899 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 4MATIC DELTA LIMITED→ 12175893 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 7 HILLS BREWERY LIMITED→ 12405625 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| A & E MECHANICAL LIMITED→ 07623673 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| A AND L MACHINERY LTD→ 14787195 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| A B C DESIGN & PRINT LIMITED→ 04749794 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
11 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1999-01-27
Jurisdictionengland-wales
Primary SIC16240 — SIC 16240
Registered office
H K Timbers Ltd
Laughton Lane, Morton
Gainsborough
Lincolnshire
DN21 3ET
Filing status
Accounts
Next due: 2013-09-30OVERDUE
Last made up to: 2011-12-31
Confirmation statement
Next due: 2017-02-10OVERDUE
Last: —
Officers (3 active · 7 resigned)
HUTCHINGS, Cassie Olivia→
Activesecretary · appointed 2010-04-19
View their other companies + combined net worth →
HUTCHINGS, Cassie Olivia→
Activedirector · ~43y · appointed 2010-04-19
View their other companies + combined net worth →
HUTCHINGS, Gregory Frederick→
Activedirector · ~79y · appointed 2010-04-19
View their other companies + combined net worth →
HOLMES, Peter John→
Resignedsecretary · appointed 2001-02-22 · resigned 2010-04-19
PURDY, Margaret Ann→
Resignedsecretary · appointed 1999-01-27 · resigned 2001-02-22
EXPRESS SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1999-01-27 · resigned 1999-01-27
HOLMES, Peter John→
Resigneddirector · ~68y · appointed 1999-01-27 · resigned 2012-11-22
MILES, Dennis→
Resigneddirector · ~73y · appointed 1999-01-27 · resigned 2011-03-31
O'NEILL, David Anthony→
Resigneddirector · ~60y · appointed 2011-02-01 · resigned 2012-11-22
EXPRESS DIRECTORS LIMITED→
Resignedcorporate-nominee-director · appointed 1999-01-27 · resigned 1999-01-27
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Simon Holmes Simon Holmes Limited | Debenture | 2 properties | 14/05/1999 | 16/03/2010 |
Recent filings (68 total)
restoration-order-of-court
restoration · AC92
2018-09-05
gazette-dissolved-voluntary
gazette · GAZ2(A)
2013-06-25
gazette-notice-voluntary
gazette · GAZ1(A)
2013-03-12
dissolution-application-strike-off-company
dissolution · DS01
2013-02-27
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-02-01
change-person-secretary-company-with-change-date
officers · CH03
2013-02-01
termination-director-company-with-name
officers · TM01
2012-12-14
termination-director-company-with-name
officers · TM01
2012-12-14
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2012-12-11
legacy
capital · SH20
2012-12-11
legacy
insolvency · CAP-SS
2012-12-11
resolution
resolution · RESOLUTIONS
2012-12-11
accounts-with-accounts-type-small
accounts · AA
2012-06-19
auditors-resignation-company
auditors · AUD
2012-03-05
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-01-31