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HAGER + ELSASSER UK LTD - Unit 3 Field Place Estate, Broadbridge Heath, Horsham, West Sussex, United Kingdom
Company Information
- Company registration number
- 03734480
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 Field Place Estate
- Broadbridge Heath
- Horsham
- West Sussex
- RH12 3PB Unit 3 Field Place Estate, Broadbridge Heath, Horsham, West Sussex, RH12 3PB UK
Management
- Managing Directors
- MARTIN, Adam Sean
- SAUSELE, Philipp
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-17
- Age Of Company 1999-03-17 25 years
- SIC/NACE
- 36000
Ownership
- Shareholders
- H+E GMBH (100.00%) Germany, Stuttgart, 70565, Ruppmannstr. 33 b
- Beneficial Owners
- -
- Mr. Michael Hammons
- Mrs Jennifer L Wick
- -
Jurisdiction Particularities
- Company Name (english)
- Hager + Elsasser UK LTD
- Additional Status Details
- Active
- Previous Names
- STULZ H + E UK LTD
- VAT Number
- GB829947273
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-17
- Annual Return
- Due Date: 2024-10-27
- Last Date: 2023-10-13
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HAGER + ELSASSER UK LTD Company Description
- HAGER + ELSASSER UK LTD is a ltd registered in United Kingdom with the Company reg no 03734480. Its current trading status is "live". It was registered 1999-03-17. It was previously called STULZ H + E UK LTD. It has declared SIC or NACE codes as "36000". It has 2 directors The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-03-17.It can be contacted at Unit 3 Field Place Estate .
Get HAGER + ELSASSER UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hager + Elsasser Uk Ltd - Unit 3 Field Place Estate, Broadbridge Heath, Horsham, West Sussex, United Kingdom
- 1999-03-17
- 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.
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appoint-person-director-company-with-name-date (2024-05-13) - AP01
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termination-director-company-with-name-termination-date (2024-04-19) - TM01
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mortgage-charge-whole-release-with-charge-number (2023-01-13) - MR05
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mortgage-satisfy-charge-full (2023-06-22) - MR04
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accounts-with-accounts-type-small (2023-09-20) - AA
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cessation-of-a-person-with-significant-control (2023-09-28) - PSC07
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notification-of-a-person-with-significant-control (2023-09-28) - PSC01
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notification-of-a-person-with-significant-control (2023-10-02) - PSC01
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change-to-a-person-with-significant-control (2023-10-02) - PSC04
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confirmation-statement-with-no-updates (2023-11-16) - CS01
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accounts-with-accounts-type-small (2022-03-28) - AA
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confirmation-statement-with-no-updates (2022-10-27) - CS01
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notification-of-a-person-with-significant-control (2022-06-29) - PSC02
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-13) - CH01
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accounts-with-accounts-type-small (2021-04-22) - AA
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termination-director-company-with-name-termination-date (2021-06-21) - TM01
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confirmation-statement-with-no-updates (2021-10-26) - CS01
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appoint-person-director-company-with-name-date (2021-06-22) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-05) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-18) - CS01
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accounts-with-accounts-type-small (2020-07-27) - AA
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capital-allotment-shares (2020-07-23) - SH01
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termination-director-company-with-name-termination-date (2020-02-12) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-23) - CS01
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accounts-with-accounts-type-small (2019-03-11) - AA
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confirmation-statement-with-no-updates (2018-11-15) - CS01
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accounts-with-accounts-type-small (2018-07-25) - AA
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change-person-director-company-with-change-date (2018-07-12) - CH01
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accounts-with-accounts-type-small (2017-05-04) - AA
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confirmation-statement-with-no-updates (2017-11-15) - CS01
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confirmation-statement-with-updates (2016-10-23) - CS01
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accounts-with-accounts-type-small (2016-05-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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accounts-with-accounts-type-small (2015-04-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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accounts-with-accounts-type-small (2014-10-06) - AA
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certificate-change-of-name-company (2014-08-19) - CERTNM
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change-of-name-notice (2014-08-19) - CONNOT
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-03-13) - AA
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termination-director-company-with-name (2013-04-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-11-12) - AA01
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accounts-with-accounts-type-small (2012-08-16) - AA
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certificate-change-of-name-company (2012-07-02) - CERTNM
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change-of-name-notice (2012-07-02) - CONNOT
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change-registered-office-address-company-with-date-old-address (2012-06-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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accounts-with-accounts-type-small (2010-10-21) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-16) - AA
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legacy (2009-05-26) - 288b
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legacy (2009-04-06) - 363a
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legacy (2009-04-06) - 190
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legacy (2009-04-06) - 287
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legacy (2009-02-24) - 288c
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legacy (2008-04-11) - 363a
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accounts-with-accounts-type-small (2008-10-06) - AA
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legacy (2008-10-06) - 225
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legacy (2008-04-11) - 287
keyboard_arrow_right 2007
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legacy (2007-04-19) - 363s
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legacy (2007-12-06) - 288a
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resolution (2007-11-29) - RESOLUTIONS
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legacy (2007-11-29) - 288a
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legacy (2007-11-29) - 288b
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accounts-with-accounts-type-small (2007-04-04) - AA
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certificate-change-of-name-company (2007-12-14) - CERTNM
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-05-08) - AA
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legacy (2006-03-30) - 363s
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auditors-resignation-company (2006-01-18) - AUD
keyboard_arrow_right 2005
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legacy (2005-02-18) - 288b
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legacy (2005-02-18) - 288a
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accounts-with-accounts-type-small (2005-04-21) - AA
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legacy (2005-03-22) - 363s
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accounts-with-accounts-type-full (2004-04-05) - AA
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legacy (2004-03-26) - 363s
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legacy (2004-02-19) - 288b
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legacy (2004-02-19) - 288a
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accounts-with-accounts-type-full (2003-05-03) - AA
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legacy (2003-03-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-13) - 288b
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legacy (2002-08-13) - 288a
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accounts-with-accounts-type-full (2002-04-10) - AA
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legacy (2002-03-21) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-26) - 363s
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accounts-with-accounts-type-full (2001-04-11) - AA
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legacy (2000-08-24) - 288b
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accounts-with-accounts-type-full (2000-05-02) - AA
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legacy (2000-03-17) - 363s
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legacy (2000-08-24) - 288a
keyboard_arrow_right 1999
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legacy (1999-03-23) - 287
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legacy (1999-03-23) - 288b
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legacy (1999-03-23) - 288a
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legacy (1999-05-13) - 288a
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legacy (1999-05-13) - 288b
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legacy (1999-05-13) - 122
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legacy (1999-05-13) - 287
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resolution (1999-06-10) - RESOLUTIONS
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legacy (1999-06-21) - 88(2)R
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legacy (1999-05-13) - 225
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incorporation-company (1999-03-17) - NEWINC