Company
Hilka Tools (UK) Limited
Hilka Tools (UK) Limited is an active UK company (number 01628063), incorporated 1982, with 6 current directors including James Stephen Rouse and Kathleen Patricia Rouse. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/04/1982
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kathleen Patricia Rouse
25-50% shares, 25-50% voting · notified 2024-05-13 - Stephen James Rouse
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2024-10-16 - confirmed: also a director of this company - Stephen James Rouse ceased 2024-05-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Robert James Satchell ceased 2019-06-28
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Group
- Hilka Tools (UK) Limited
is controlled by Kathleen Patricia Rouse
Evidence
active 25-50% shares, 25-50% voting · notified 2024-05-13 · source: Companies House PSC register
Ultimately controlled by Kathleen Patricia Rouse.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £3,720,684
- Total assets
- £3,753,495
- Cash
- £14,736
- Employees
- 0.13
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | £3,720,684 |
| 2025-11-30 | Not reported | £3,720,684 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Alan Kar-Wah Yuen Director · appointed 2020
- Matthew James Walker Director · appointed 2017
- James Stephen Rouse Director · appointed 2025
- Giles St John Farrington Director · appointed 2017
- Stephen James Rouse Director
- Kathleen Patricia Rouse Director · appointed 2024
Directors past 6 years
- Alan Kar-Wah Yuen Director · appointed 2020
- Matthew James Walker Director · appointed 2017
- Giles St John Farrington Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Giles St John Farrington Director · appointed 2017
- Stephen James Rouse Director
- Kathleen Patricia Rouse Director · appointed 2024
Portfolio (3)
- Alan Kar-Wah Yuen Director · appointed 2020
- Matthew James Walker Director · appointed 2017
- James Stephen Rouse Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01628063
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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