HETTICH LIMITED - Activities of head offices - A business based in United Kingdom registered with Companies House

Company Overview

About Hettich Ltd

HETTICH LIMITED was founded on 1990-05-30 and has its registered office in Broadway. The organisation's status is listed as "Active". Hettich Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
HETTICH LIMITED

UNIT 200 METROPLEX BUSINESS PARK BROADWAY SALFORD, M50 2UE Other companies in M50

Filing Information

Company Number		02506662
Company ID Number		02506662
Date formed		1990-05-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		30/05/2016
Return next due		27/06/2017
Type of accounts		SMALL

Last Datalog update:	2024-04-06 15:25:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HETTICH LIMITED

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Companies with same name HETTICH LIMITED

The following companies were found which have the same name as HETTICH LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HETTICH ADMINISTRATION ASIA/PACIFIC PTY LIMITED	NSW 2164	Active	Company formed on the 1987-11-18
HETTICH ADMINISTRATION CORPORATION	Delaware	Unknown
HETTICH AERIAL CONSTRUCTION INC	South Dakota	Unknown
HETTICH AMERICA L P	Delaware	Unknown
HETTICH AMERICA LP	4295 HAMILTON MILL RD STE 400 BUFORD GA 30518	Active	Company formed on the 2010-06-18
HETTICH AMERICA LP	Georgia	Unknown
HETTICH AMERICA LP	Georgia	Unknown
HETTICH AMERICA L P	Missouri	Unknown
HETTICH AND SCHAFLIN INCORPORATED	New Jersey	Unknown
HETTICH ASIA PACIFIC PTE. LTD.	INTERNATIONAL BUSINESS PARK Singapore 609916	Active	Company formed on the 2008-09-13
HETTICH ASSET MANAGEMENT LIMITED PARTNERSHIP	Arizona	Unknown
HETTICH BENELUX LTD	FRESHFORD HOUSE REDCLIFFE WAY BRISTOL ENGLAND BS1 6NL	Dissolved	Company formed on the 2015-04-01
HETTICH COMPETENCE SERVICES PRIVATE LIMITED	PLATINUM TECHNO PARK 12TH FLOOR OFFICE NO. 1201 - 1202 PLOT NO - 17& 18 SECTOR - 30A VASHI NAVI MUMBAI Maharashtra 400705	ACTIVE	Company formed on the 2009-04-07
HETTICH CONCRETE INC	South Dakota	Unknown
Hettich Enterprises, Inc.	15600 Econtuchka Rd Shawnee OK 74801	Inactive - Administratively Dissolved (Tax)	Company formed on the 1992-01-30
HETTICH FAMILY LIMITED PARTNERSHIP	South Dakota	Unknown
HETTICH FARMING COMPANY	South Dakota	Unknown
HETTICH HOLDINGS PTY LIMITED	NSW 2164	Active	Company formed on the 1990-01-31
HETTICH HOLDING BETEILIGUNGS- UND VERWALTUNGS GMBH	Singapore	Active	Company formed on the 2008-10-09
HETTICH HOLDING GMBH & CO.KG	Singapore	Active	Company formed on the 2008-12-16

Company Officers of HETTICH LIMITED

Current Directors

Officer	Role	Date Appointed
JANE MCVEY	Company Secretary	2007-05-25
CATHERINE LUCIE JEANNE MONIQUE COURCEL	Director	2012-03-19
TIMOTHY PAUL LEEDHAM	Director	2002-02-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WOLFGANG STEIB	Director	2009-04-01	2012-03-19
BERND RIECHERS	Director	1993-04-16	2009-03-31
DEBORAH JANE RATHBONE	Company Secretary	1997-09-19	2007-05-25
CLIVE JOHN WARREN SPARROW	Director	1991-05-30	2004-12-31
MARY ELIZABETH THORP	Company Secretary	1994-12-05	1997-09-19
STEVEN DENNIS PAINE	Company Secretary	1993-04-16	1994-12-02
TREVOR WRIGHT DENT	Company Secretary	1991-05-30	1993-04-16
JOHN BERNARD PEGG	Director	1991-05-30	1993-04-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-14		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-07-03		CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-06-30	CS01	CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-05-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-09	AP01	DIRECTOR APPOINTED MR SIMEON JAMES WALTER GABRIEL
2022-05-06	PSC03	Notification of Simeon James Walter Gabriel as a person with significant control on 2022-05-03
2022-03-31	PSC07	CESSATION OF TIMOTHY PAUL LEEDHAM AS A PERSON OF SIGNIFICANT CONTROL
2022-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAUL LEEDHAM
2021-07-06	CS01	CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-06-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-08	CS01	CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-05-30	CS01	CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-04-12	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-06-06	LATEST SOC	06/06/17 STATEMENT OF CAPITAL;GBP 6000
2017-06-06	CS01	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-04-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 6000
2016-06-01	AR01	30/05/16 ANNUAL RETURN FULL LIST
2015-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 6000
2015-06-01	AR01	30/05/15 ANNUAL RETURN FULL LIST
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-05	LATEST SOC	05/06/14 STATEMENT OF CAPITAL;GBP 6000
2014-06-05	AR01	30/05/14 ANNUAL RETURN FULL LIST
2013-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-03	AR01	30/05/13 ANNUAL RETURN FULL LIST
2012-06-21	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-01	AR01	30/05/12 ANNUAL RETURN FULL LIST
2012-03-27	AP01	DIRECTOR APPOINTED CATHERINE LUCIE JEANNE MONIQUE COURCEL
2012-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR WOLFGANG STEIB
2011-06-01	AR01	30/05/11 ANNUAL RETURN FULL LIST
2011-06-01	CH01	Director's details changed for Timothy Paul Leedham on 2011-05-03
2011-04-11	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-09	AR01	30/05/10 ANNUAL RETURN FULL LIST
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL LEEDHAM / 30/05/2010
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG STEIB / 30/05/2010
2009-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-01	363a	RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-04-14	288a	DIRECTOR APPOINTED WOLFGANG STEIB
2009-04-14	288b	APPOINTMENT TERMINATED DIRECTOR BERND RIECHERS
2008-06-02	363a	RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-07-19	363a	RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-08	288b	SECRETARY RESIGNED
2007-06-08	288a	NEW SECRETARY APPOINTED
2006-07-26	363a	RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-05-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-24	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-22	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-06-22	363s	RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-02-07	288b	DIRECTOR RESIGNED
2004-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-15	363s	RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-06-20	363(287)	REGISTERED OFFICE CHANGED ON 20/06/03
2003-06-20	363s	RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-03-17	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-12	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-12	363s	RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-03-25	288a	NEW DIRECTOR APPOINTED
2002-03-15	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-06-12	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-06-12	363s	RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-05-22	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-14	363(287)	REGISTERED OFFICE CHANGED ON 14/06/00
2000-06-14	363s	RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
1999-07-14	363s	RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
1999-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-22	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-12-16	225	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
1998-06-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-06-24	363s	RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
1997-10-02	288b	SECRETARY RESIGNED
1997-10-02	288a	NEW SECRETARY APPOINTED
1997-07-08	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-05-31	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-05-31	363s	RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
1996-11-25	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-05-23	363s	RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
1996-03-29	AUD	AUDITOR'S RESIGNATION
1995-09-07	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-06-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-06-09	363s	RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
1995-04-09	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-28	363(288)	DIRECTOR RESIGNED
1994-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-28	363s	RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
1993-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to HETTICH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HETTICH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2002-12-12	Outstanding	CO-OPERATIVE INSURANCE SOCIETY LIMITED
DEED OF CHARGE OVER CREDIT BALANCES	1992-09-21	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of HETTICH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HETTICH LIMITED

Trademarks

We have not found any records of HETTICH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HETTICH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HETTICH LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where HETTICH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HETTICH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HETTICH LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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