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HAEMMERLIN LIMITED

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

This company is commonly known as Haemmerlin Limited. The company was founded 38 years ago and was given the registration number 01943934. The firm's registered office is in WEST MIDLANDS. You can find them at Bescot Crescent, Bescot, Walsall, West Midlands, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HAEMMERLIN LIMITED
Company Number:01943934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Bescot Crescent, Bescot, Walsall, West Midlands, WS1 4NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bescot Crescent, Bescot, Walsall, West Midlands, WS1 4NX

Secretary01 January 2019Active
Haemmerlin Ltd, Bescot Crescent, Bescot, Walsall, United Kingdom, WS1 4NX

Director28 September 2022Active
Bescot Crescent, Bescot, Walsall, West Midlands, WS1 4NX

Director11 December 2018Active
Haemmerlin Ltd, Bescot Crescent, Bescot, Walsall, United Kingdom, WS1 4NX

Director28 September 2022Active
32 Beechwood Avenue, Kew, Richmond, TW9 4DE

Secretary-Active
Bescot Crescent, Bescot, Walsall, West Midlands, WS1 4NX

Secretary09 July 1999Active
1 Bell Yard, London, WC2A 2JP

Corporate Secretary13 December 1996Active
2 Dean Close Woodhouse Farm, Priorslee, Telford, TF2 9SN

Director22 May 1995Active
Bescot Crescent, Bescot, Walsall, West Midlands, WS1 4NX

Director23 May 2008Active
2 Place Du Conseil, Des Quinze, Strasbourg 67000, France, FOREIGN

Director-Active
Bescot Crescent, Bescot, Walsall, United Kingdom, WS1 4NX

Director01 April 2021Active
13 Rue De Savoie, Lingolsheim, 67380, France, FOREIGN

Director-Active
Bescot Crescent, Bescot, Walsall, West Midlands, WS1 4NX

Director11 December 2018Active
979, Avenue De La Gare, Romilly Sur Andelle, France, 27610

Director11 December 2018Active
Bescot Crescent, Bescot, Walsall, West Midlands, WS1 4NX

Director01 June 2011Active

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 (6 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
2023-10-17Mortgage

Mortgage satisfy charge full.

Download
2023-10-17Mortgage

Mortgage satisfy charge full.

Download
2023-10-17Mortgage

Mortgage satisfy charge full.

Download
2023-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-26Accounts

Accounts with accounts type full.

Download
2023-06-27Confirmation statement

Confirmation statement with no updates.

Download
2023-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-28Officers

Termination director company with name termination date.

Download
2022-10-11Accounts

Accounts with accounts type full.

Download
2022-09-30Officers

Appoint person director company with name date.

Download
2022-09-30Officers

Appoint person director company with name date.

Download
2022-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2021-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-24Accounts

Accounts with accounts type full.

Download
2021-09-06Officers

Termination director company with name termination date.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Officers

Appoint person director company with name date.

Download
2021-04-01Officers

Termination director company with name termination date.

Download
2020-07-15Accounts

Accounts with accounts type full.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Accounts

Accounts with accounts type full.

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

Download

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