HAGER + ELSASSER UK LTD

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL JOHN HUTT	VOTEC LIMITED	Director	2014-12-31	CURRENT	1974-06-07	Active - Proposal to Strike off
ADAM SEAN MARTIN	VOTEC LIMITED	Director	2015-03-10	CURRENT	1974-06-07	Active - Proposal to Strike off

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
2024-10-29		CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES
2023-10-02		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER LYNN WICK
2023-10-02		Change of details for Mr. Michael Hammons as a person with significant control on 2023-09-27
2023-09-28		CESSATION OF AQUARION AG AS A PERSON OF SIGNIFICANT CONTROL
2023-09-28		CESSATION OF H+E GMBH AS A PERSON OF SIGNIFICANT CONTROL
2023-09-28		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HAMMONS
2023-09-20		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037344800001
2023-01-13		All of the property or undertaking has been released from charge for charge number 037344800001
2022-10-27	CS01	CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-06-29	PSC02	Notification of Aquarion Ag as a person with significant control on 2022-04-01
2022-03-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-26	CS01	CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-07-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037344800001
2021-06-22	AP01	DIRECTOR APPOINTED MR ROBERT LLOYD HOOK
2021-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS WILL
2021-05-13	CH01	Director's details changed for Mr Adam Sean Martin on 2021-05-13
2021-04-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-18	CS01	CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES
2020-07-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-23	SH01	26/06/20 STATEMENT OF CAPITAL GBP 418797
2020-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HUTT
2019-10-23	CS01	CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-03-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-15	CS01	CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-07-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SEAN MARTIN / 01/05/2018
2018-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HUTT / 01/05/2018
2017-11-15	CS01	CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-05-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-23	LATEST SOC	23/10/16 STATEMENT OF CAPITAL;GBP 200000
2016-10-23	CS01	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-05-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-29	LATEST SOC	29/10/15 STATEMENT OF CAPITAL;GBP 200000
2015-10-29	AR01	13/10/15 ANNUAL RETURN FULL LIST
2015-04-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 200000
2014-10-14	AR01	13/10/14 ANNUAL RETURN FULL LIST
2014-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-19	RES15	CHANGE OF COMPANY NAME 25/05/19
2014-08-19	CERTNM	Company name changed stulz h + e uk LTD\certificate issued on 19/08/14
2014-08-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-05	AP01	DIRECTOR APPOINTED MR THOMAS WILL
2014-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ECKHARD FRIEDRICH RAU
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 200000
2014-04-11	AR01	17/03/14 ANNUAL RETURN FULL LIST
2013-04-16	AR01	17/03/13 ANNUAL RETURN FULL LIST
2013-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS WILL
2013-03-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-12	AA01	Current accounting period shortened from 30/06/13 TO 31/12/12
2012-08-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-07-02	RES15	CHANGE OF NAME 26/06/2012
2012-07-02	CERTNM	Company name changed hager + elsasser uk LIMITED\certificate issued on 02/07/12
2012-07-02	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/2012 FROM UNIT 15 FIELD PLACE ESTATE BROADBRIDGE HEATH WEST SUSSEX RH12 3PB
2012-04-12	AR01	17/03/12 FULL LIST
2011-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-03-29	AR01	17/03/11 FULL LIST
2010-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-03-31	AR01	17/03/10 FULL LIST
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILL / 17/03/2010
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ECKHARD FRIEDRICH RAU / 17/03/2010
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAM SEAN MARTIN / 17/03/2010
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HUTT / 17/03/2010
2009-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-05-26	288b	APPOINTMENT TERMINATED SECRETARY WB COMPANY SECRETARIES LIMITED
2009-04-06	363a	RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-04-06	190	LOCATION OF DEBENTURE REGISTER
2009-04-06	287	REGISTERED OFFICE CHANGED ON 06/04/2009 FROM UNIT 15 FIELD PLACE BROADBRIDGE HEATH WEST SUSSEX RH12 3PB
2009-02-24	288c	SECRETARY'S CHANGE OF PARTICULARS / WB COMPANY SECRETARIES LIMITED / 10/01/2009
2008-10-06	225	PREVEXT FROM 31/12/2007 TO 30/06/2008
2008-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-04-11	363a	RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/2008 FROM FIELD PLACE BROADBRIDGE HEATH WEST SUSSEX RH12 3PB
2007-12-14	CERTNM	COMPANY NAME CHANGED ORGANO (UK) LIMITED CERTIFICATE ISSUED ON 14/12/07
2007-12-06	288a	NEW DIRECTOR APPOINTED
2007-11-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-29	288a	NEW DIRECTOR APPOINTED
2007-11-29	288b	DIRECTOR RESIGNED
2007-11-29	288b	DIRECTOR RESIGNED
2007-11-29	288b	DIRECTOR RESIGNED
2007-11-29	RES12	VARYING SHARE RIGHTS AND NAMES
2007-04-19	363s	RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-30	363s	RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-01-18	AUD	AUDITOR'S RESIGNATION
2005-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-22	363s	RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-02-18	288a	NEW DIRECTOR APPOINTED
2005-02-18	288b	DIRECTOR RESIGNED
2004-04-05	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-26	363s	RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-02-19	288a	NEW DIRECTOR APPOINTED
2004-02-19	288b	DIRECTOR RESIGNED
2003-05-03	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-22	363s	RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2002-08-13	288b	DIRECTOR RESIGNED
2002-08-13	288a	NEW DIRECTOR APPOINTED
2002-04-10	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-03-21	363s	RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS

We could not find any licences issued to HAGER + ELSASSER UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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

No fines or sanctions have been issued against HAGER + ELSASSER UK LTD

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

We do not yet have the details of HAGER + ELSASSER UK LTD's previous or outstanding mortgage charges.

We have not found any records of HAGER + ELSASSER UK LTD registering or being granted any patents

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We do not have the domain name information for HAGER + ELSASSER UK LTD

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03734480' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03734480' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of HAGER + ELSASSER UK LTD registering or being granted any trademarks

We have not found government income sources for HAGER + ELSASSER UK LTD. 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 (36000 - Water collection, treatment and supply) as HAGER + ELSASSER UK LTD are:

No properties were found where HAGER + ELSASSER UK LTD 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.

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-01-00	84212100	Machinery and apparatus for filtering or purifying water
		2018-01-00	84212100	Machinery and apparatus for filtering or purifying water
		2016-08-00	84212100	Machinery and apparatus for filtering or purifying water
		2013-06-01	90173000	Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80)
		2012-01-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
		2011-02-01	84289090	Lifting, handling, loading or unloading machinery, n.e.s.
		2011-01-01	38249097	Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
		2010-11-01	84811099	Pressure-reducing valves of base metal (not combined with filters or lubricators)
		2010-09-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
		2010-07-01	40092200	Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined only with metal, with fittings
		2010-07-01	84219900	Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
		2010-06-01	90279050	Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus)
		2010-03-01	38249097	Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

The Technology Strategy Board has not awarded HAGER + ELSASSER UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded HAGER + ELSASSER UK LTD any grants or awards.

We could not find any group structure information

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