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HAARUP (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haarup (u.k.) Limited. The company was founded 38 years ago and was given the registration number 01989811. The firm's registered office is in CHELTENHAM. You can find them at Midway House, Staverton Technology Park Herrick Way, Staverton, Cheltenham, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:HAARUP (U.K.) LIMITED
Company Number:01989811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1986
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Midway House, Staverton Technology Park Herrick Way, Staverton, Cheltenham, England, GL51 6TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midway House, Herrick Way, Staverton, Cheltenham, England, GL51 6TQ

Corporate Secretary20 June 2013Active
Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, England, GL51 6TQ

Director20 March 2007Active
Haddonsacre, Station Road, Offenham, Evesham, WR11 8JJ

Secretary13 October 2008Active
18 Sortbaervej, Silkeborg, Denmark,

Secretary28 March 2007Active
Sortbaervej 18, Dk 8600 Silkeborg, Denmark, FOREIGN

Secretary-Active
30 Gefionsvej, 8230 Aabyhoej, Denmark,

Secretary20 March 2007Active
Sortbaervej 18, Dk 8600 Silkeborg, Denmark,

Director-Active
Calderwood House, 7 Montpellier Parade, Cheltenham, England, GL50 1UA

Director20 March 2007Active

People with Significant Control

Haarup Maskinfabrik As
Notified on:01 June 2016
Status:Active
Country of residence:Denmark
Address:Haarupvej 20, Dk-8600, Silkeborg, Denmark,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type unaudited abridged.

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2022-12-23Confirmation statement

Confirmation statement with updates.

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2022-09-05Accounts

Accounts with accounts type unaudited abridged.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type unaudited abridged.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2019-11-22Persons with significant control

Change to a person with significant control.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2019-01-08Accounts

Accounts with accounts type micro entity.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-09-21Officers

Change corporate secretary company with change date.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-04-30Address

Change registered office address company with date old address new address.

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2017-11-17Accounts

Accounts with accounts type micro entity.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-06-02Officers

Termination director company with name termination date.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type total exemption small.

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