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.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 27.1y old — refinance window within 12 months
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒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 27.1y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 27.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: low (48/100)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
3 connected companies via shared directors
54
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
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Manufacturing · DN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CENTRE LINE MACHINING LIMITED→ 06678657 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| CM BLADE TECH LTD→ 11167881 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| COCHRANE'S CONTRACTING LTD→ 16520633 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| COLD SPACE (LINCS) LTD→ 15007584 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| COLTEZ LIMITED→ 15990493 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| COMMERCIAL GAS CATERING LIMITED→ 08509593 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| CONCEPT MANUFACTURING LTD→ 13448584 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CONCOURS LIFTS LTD→ 10431645 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| CONFIDENTIAL RECORDS (UK) LIMITED→ 06820545 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| CONTAINERCLAD LIMITED→ 11513326 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| CONTRACT SOFT FURNISHING LTD→ 13567935 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CONTROL PLAN LTD→ 15571513 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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