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HOTTINGER BRUEL & KJAER UK LTD - Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe, Rotherham, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 01589921
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Technology Centre Advanced Manufacturing Park
- Brunel Way Catcliffe
- Rotherham
- South Yorkshire
- S60 5WG Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe, Rotherham, South Yorkshire, S60 5WG UK
Management
- Managing Directors
- BEARDSWORTH, Paul
- BRYSON, Ben
- PINNERUP, Steen
- Company secretaries
- ROSEN, Nina Viola
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-10-07
- Age Of Company 1981-10-07 42 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Spectris Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HBM UNITED KINGDOM LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
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HOTTINGER BRUEL & KJAER UK LTD Company Description
- HOTTINGER BRUEL & KJAER UK LTD is a ltd registered in United Kingdom with the Company reg no 01589921. Its current trading status is "live". It was registered 1981-10-07. It was previously called HBM UNITED KINGDOM LIMITED. It has declared SIC or NACE codes as "58290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Technology Centre Advanced Manufacturing Park .
Get HOTTINGER BRUEL & KJAER UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hottinger Bruel & Kjaer Uk Ltd - Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe, Rotherham, South Yorkshire, United Kingdom
- 1981-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-05) - AP01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-04-12) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-30) - AA
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legacy (2023-09-30) - PARENT_ACC
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legacy (2023-09-30) - AGREEMENT2
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legacy (2023-09-30) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-04-13) - CS01
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change-to-a-person-with-significant-control (2023-04-13) - PSC05
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-12-20) - AP03
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termination-secretary-company-with-name-termination-date (2022-12-20) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-09) - AA
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legacy (2022-09-09) - GUARANTEE2
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legacy (2022-09-09) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-04-14) - CS01
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legacy (2022-09-09) - PARENT_ACC
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-11) - AA
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legacy (2021-08-11) - PARENT_ACC
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legacy (2021-08-11) - AGREEMENT2
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legacy (2021-08-11) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-06-30) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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termination-secretary-company-with-name-termination-date (2020-06-03) - TM02
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legacy (2020-09-25) - PARENT_ACC
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appoint-person-secretary-company-with-name-date (2020-06-03) - AP03
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legacy (2020-10-30) - GUARANTEE2
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resolution (2020-09-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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legacy (2020-09-25) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-13) - AA
keyboard_arrow_right 2019
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legacy (2019-08-09) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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legacy (2019-08-09) - PARENT_ACC
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termination-director-company-with-name-termination-date (2019-08-27) - TM01
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legacy (2019-09-12) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-12) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-23) - AA
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legacy (2018-09-27) - PARENT_ACC
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legacy (2018-09-27) - GUARANTEE2
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legacy (2018-09-27) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-07-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-30) - AA
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confirmation-statement-with-no-updates (2017-07-13) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-11) - CS01
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accounts-with-accounts-type-full (2016-07-19) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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termination-director-company-with-name (2014-05-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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auditors-resignation-company (2014-12-18) - AUD
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auditors-resignation-company (2014-12-09) - AUD
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accounts-with-accounts-type-full (2014-08-05) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-08) - AA
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change-person-director-company-with-change-date (2013-07-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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resolution (2012-01-24) - RESOLUTIONS
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statement-of-companys-objects (2012-01-24) - CC04
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-09) - TM01
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accounts-with-accounts-type-full (2011-06-23) - AA
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appoint-person-director-company-with-name (2011-05-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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legacy (2011-09-22) - MG01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-13) - CH03
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change-person-director-company-with-change-date (2010-01-13) - CH01
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accounts-with-accounts-type-full (2010-01-04) - AA
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change-registered-office-address-company-with-date-old-address (2010-06-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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accounts-with-accounts-type-full (2010-09-16) - AA
keyboard_arrow_right 2009
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legacy (2009-07-08) - 363a
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legacy (2009-01-06) - 288a
keyboard_arrow_right 2008
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legacy (2008-08-14) - 288b
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resolution (2008-06-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-06-26) - AA
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legacy (2008-08-14) - 288a
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legacy (2008-09-01) - 288a
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legacy (2008-09-03) - 225
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legacy (2008-09-18) - 363a
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certificate-change-of-name-company (2008-12-22) - CERTNM
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memorandum-articles (2008-12-23) - MEM/ARTS
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legacy (2008-12-24) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-09-14) - AA
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legacy (2007-09-11) - 363a
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legacy (2007-07-03) - 288b
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legacy (2007-01-09) - 288a
keyboard_arrow_right 2006
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legacy (2006-07-07) - 88(2)R
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legacy (2006-01-19) - 395
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legacy (2006-06-23) - 288b
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legacy (2006-07-07) - 363a
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legacy (2006-08-16) - 403a
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legacy (2006-09-12) - 288c
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accounts-with-accounts-type-group (2006-10-17) - AA
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legacy (2006-11-15) - 287
keyboard_arrow_right 2005
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legacy (2005-11-08) - 403a
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legacy (2005-10-28) - 288a
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legacy (2005-10-13) - 395
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legacy (2005-07-20) - 363s
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resolution (2005-07-04) - RESOLUTIONS
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legacy (2005-06-27) - 395
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legacy (2005-12-06) - 395
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legacy (2005-11-22) - 395
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accounts-with-accounts-type-full (2005-06-24) - AA
keyboard_arrow_right 2004
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legacy (2004-07-13) - 363s
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legacy (2004-02-27) - 288a
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legacy (2004-02-27) - 288b
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accounts-with-accounts-type-full (2004-07-20) - AA
keyboard_arrow_right 2003
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legacy (2003-08-05) - 363s
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accounts-with-accounts-type-full (2003-07-22) - AA
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auditors-resignation-company (2003-06-07) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-10) - AA
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legacy (2002-07-05) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-29) - 363s
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accounts-with-accounts-type-full (2001-01-31) - AA
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legacy (2001-01-12) - 403a
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accounts-with-accounts-type-full (2001-10-03) - AA
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legacy (2001-01-26) - 288b
keyboard_arrow_right 2000
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legacy (2000-07-31) - 363s
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legacy (2000-02-24) - 403b
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legacy (2000-08-04) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-23) - AA
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legacy (1999-07-23) - 363s
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legacy (1999-05-06) - 288a
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legacy (1999-05-06) - 288b
keyboard_arrow_right 1998
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legacy (1998-02-24) - 288a
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legacy (1998-01-21) - 403a
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auditors-resignation-company (1998-02-05) - AUD
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legacy (1998-02-05) - 225
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legacy (1998-02-05) - 288b
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legacy (1998-02-13) - 288a
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resolution (1998-04-06) - RESOLUTIONS
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legacy (1998-08-25) - 363s
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legacy (1998-09-23) - 288a
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accounts-with-accounts-type-full-group (1998-10-12) - AA
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auditors-resignation-company (1998-10-19) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-20) - AA
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legacy (1997-06-26) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-08) - 363s
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accounts-with-accounts-type-small (1996-10-08) - AA
keyboard_arrow_right 1995
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legacy (1995-12-21) - 288
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accounts-with-accounts-type-small (1995-08-17) - AA
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legacy (1995-07-21) - 363s
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legacy (1995-01-05) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-05) - 363s
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legacy (1994-10-14) - 225(1)
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accounts-with-accounts-type-small (1994-11-03) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-21) - AA
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legacy (1993-06-10) - 395
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accounts-with-accounts-type-small (1993-01-15) - AA
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legacy (1993-01-15) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-09) - 363s
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legacy (1992-05-20) - 403a
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accounts-with-accounts-type-small (1992-01-06) - AA
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resolution (1992-05-26) - RESOLUTIONS
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legacy (1992-06-05) - 169
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legacy (1992-05-21) - 288
keyboard_arrow_right 1991
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legacy (1991-11-20) - 395
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legacy (1991-10-15) - 287
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legacy (1991-05-17) - 403a
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accounts-with-accounts-type-small (1991-03-01) - AA
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legacy (1991-02-07) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-03-26) - AA
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legacy (1990-04-19) - 395
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legacy (1990-03-26) - 363
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legacy (1990-05-31) - 288
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legacy (1990-05-15) - 395
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resolution (1990-09-27) - RESOLUTIONS
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-02-28) - AA
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legacy (1989-02-28) - 363
keyboard_arrow_right 1988
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legacy (1988-09-20) - PUC 2
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resolution (1988-06-24) - RESOLUTIONS
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legacy (1988-06-24) - 123
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legacy (1988-05-12) - 288
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accounts-with-accounts-type-small (1988-05-12) - AA
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legacy (1988-05-12) - 363
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legacy (1988-03-17) - 288
keyboard_arrow_right 1987
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legacy (1987-01-23) - 363
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legacy (1987-12-18) - 288
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legacy (1987-02-05) - 288
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accounts-with-accounts-type-small (1987-01-23) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-10) - 288
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-02-15) - CERTNM
keyboard_arrow_right 1981
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miscellaneous (1981-10-07) - MISC
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incorporation-company (1981-10-07) - NEWINC