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HETTICH LIMITED

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

This company is commonly known as Hettich Limited. The company was founded 33 years ago and was given the registration number 02506662. The firm's registered office is in BROADWAY. You can find them at Unit 200, Metroplex Business Park, Broadway, Salford,. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HETTICH LIMITED
Company Number:02506662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1990
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 200, Metroplex Business Park, Broadway, Salford,, M50 2UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Whitchurch Close, Padgate, Warrington, WA1 4JP

Secretary25 May 2007Active
12, - 16, Vahrenkampstrasse, 32278 Kirchlengern, Germany,

Director19 March 2012Active
Unit 200, Metroplex Business Park, Broadway, M50 2UE

Director03 May 2022Active
2 Hawthorn Road, Droylsden, Manchester, M43 7HU

Secretary-Active
41 Shore Road, Ainsdale, Southport, PR8 2PY

Secretary16 April 1993Active
82 Burford Lane, Lymm, WA13 0SJ

Secretary19 September 1997Active
2 Washburn Court, Morecambe, LA3 3RJ

Secretary05 December 1994Active
8, Church Bank, Kelsall, Tarporley, United Kingdom, CW6 0TL

Director11 February 2002Active
6 Woodland Grove, Old Tupton, Chesterfield, S42 6JQ

Director-Active
Muhlenteichstrasse 10, D 4980 Bunde, Germany,

Director16 April 1993Active
62 Park Road, Wilmslow, SK9 5BT

Director-Active
Morikeweg 9a, Landshut, Germany,

Director01 April 2009Active

People with Significant Control

Simeon James Walter Gabriel
Notified on:03 May 2022
Status:Active
Country of residence:England
Address:Unit 200, Broadway, Salford, England, M50 2UE
Nature of control:
  • Significant influence or control
Mr Timothy Paul Leedham
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:Unit 200, Broadway, M50 2UE
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type small.

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2023-11-02Accounts

Accounts with accounts type small.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type small.

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2022-05-09Officers

Appoint person director company with name date.

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2022-05-06Persons with significant control

Notification of a person with significant control.

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2022-03-31Persons with significant control

Cessation of a person with significant control.

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2022-03-31Officers

Termination director company with name termination date.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type small.

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2020-11-19Accounts

Accounts with accounts type small.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type full.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-04-03Accounts

Accounts with accounts type small.

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2016-08-15Accounts

Accounts with accounts type full.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Accounts with accounts type full.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type full.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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