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Home > England & Wales Companies > HAGA METALLBAU LIMITED
Company Information for

HAGA METALLBAU LIMITED

11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH SPA, WORCESTERSHIRE, WR9 9AJ,
Company Registration Number
06652551
Private Limited Company
Liquidation

Company Overview

About Haga Metallbau Ltd
HAGA METALLBAU LIMITED was founded on 2008-07-22 and has its registered office in Droitwich Spa. The organisation's status is listed as "Liquidation". Haga Metallbau Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAGA METALLBAU LIMITED
 
Legal Registered Office
11 ROMAN WAY BUSINESS CENTRE
BERRY HILL
DROITWICH SPA
WORCESTERSHIRE
WR9 9AJ
Other companies in CV23
 
Filing Information
Company Number 06652551
Company ID Number 06652551
Date formed 2008-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB923069921  
Last Datalog update: 2023-10-08 05:43:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAGA METALLBAU LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLCHURCH BAILEY LIMITED   TILDESLEY & TONKS LIMITED
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Company Officers of HAGA METALLBAU LIMITED

Current Directors
Officer Role Date Appointed
MAGMA NOMINEES LIMITED
 Company Secretary 2012-01-19
IRENE BACHMANN
 Director 2018-01-15
MICHAEL RUPERT KARLEIN
 Director 2008-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
NORBERT FRIEDRICH RUMPEL
 Director 2008-07-22 2018-01-15
STEVEN PAUL DONOVAN
 Director 2015-01-01 2016-09-15
TARGET NOMINEES LIMITED
 Company Secretary 2010-07-22 2012-01-19
WALTER RICHARD KARL HEMMERICH
 Director 2008-07-22 2011-12-31
CORNHILL SECRETARIES LIMITED
 Nominated Secretary 2008-07-22 2010-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAGMA NOMINEES LIMITED J.DYER(FARMERS)LIMITED Company Secretary 2012-02-28 CURRENT 1964-11-11 Active - Proposal to Strike off
MAGMA NOMINEES LIMITED CAMBRIDGE PRODUCTION LIMITED Company Secretary 2012-02-02 CURRENT 2006-12-11 Liquidation
MAGMA NOMINEES LIMITED INGEUS SOCIAL VENTURES LIMITED Company Secretary 2012-02-01 CURRENT 2009-06-17 Dissolved 2013-09-24
MAGMA NOMINEES LIMITED MERRIS BROS (FARMERS) LIMITED Company Secretary 2012-02-01 CURRENT 1954-03-27 Active
MAGMA NOMINEES LIMITED ACECOMP LIMITED Company Secretary 2012-01-24 CURRENT 1981-10-09 Active
MAGMA NOMINEES LIMITED AGILE EXPERIENCE LIMITED Company Secretary 2012-01-23 CURRENT 2005-01-24 Dissolved 2014-07-08
MAGMA NOMINEES LIMITED TALKING EYE LIMITED Company Secretary 2012-01-14 CURRENT 2006-01-16 Active - Proposal to Strike off
MAGMA NOMINEES LIMITED DENMARK STREET BRISTOL PENSION TRUST LIMITED Company Secretary 2012-01-03 CURRENT 1978-03-16 Dissolved 2015-03-04
MAGMA NOMINEES LIMITED HAMMERSMITH (WP) LIMITED Company Secretary 2012-01-03 CURRENT 1994-01-04 Dissolved 2015-03-04
MAGMA NOMINEES LIMITED ALLIED DOMECQ SECOND PENSION TRUST LIMITED Company Secretary 2012-01-03 CURRENT 1977-06-28 Active
MAGMA NOMINEES LIMITED ALLIED DOMECQ FIRST PENSION TRUST LIMITED Company Secretary 2012-01-03 CURRENT 1978-04-21 Active
MAGMA NOMINEES LIMITED WYNDHAM INVESTMENTS LIMITED Company Secretary 2012-01-03 CURRENT 1955-12-13 Active
MAGMA NOMINEES LIMITED BROAD STREET SECURITIES LIMITED Company Secretary 2012-01-03 CURRENT 1977-08-08 Active

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.

DateDocument TypeDocument Description
2024-08-07Voluntary liquidation Statement of receipts and payments to 2024-07-31
2023-09-14Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-24Notice to Registrar of Companies of Notice of disclaimer
2023-08-11Voluntary liquidation Statement of affairs
2023-08-11Appointment of a voluntary liquidator
2023-08-11REGISTERED OFFICE CHANGED ON 11/08/23 FROM Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ
2023-07-24APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAGLER
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES
2022-07-08AP01DIRECTOR APPOINTED MICHAEL NAGLER
2022-07-04APPOINTMENT TERMINATED, DIRECTOR IRENE BACHMANN
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR IRENE BACHMANN
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2020-12-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES
2019-10-15RES09Resolution of authority to purchase a number of shares
2019-10-15SH06Cancellation of shares. Statement of capital on 2019-08-14 GBP 3,250.00
2019-10-15SH03Purchase of own shares
2019-09-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-07-02PSC04Change of details for Michael Rupert Karlein as a person with significant control on 2016-04-06
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES
2018-08-29PSC07CESSATION OF NORBERT FRIEDRICH RUMPEL AS A PERSON OF SIGNIFICANT CONTROL
2018-08-29PSC04Change of details for Michael Rupert Karlein as a person with significant control on 2017-12-20
2018-02-14AP01DIRECTOR APPOINTED MRS IRENE BACHMANN
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR NORBERT FRIEDRICH RUMPEL
2017-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 5000
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORBERT FRIEDRICH RUMPEL
2017-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RUPERT KARLEIN
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL DONOVAN
2016-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 5000
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 5000
2015-08-11AR0122/07/15 ANNUAL RETURN FULL LIST
2015-02-24AP01DIRECTOR APPOINTED MR STEVEN PAUL DONOVAN
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 5000
2014-08-11AR0122/07/14 FULL LIST
2013-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-22AR0122/07/13 FULL LIST
2013-03-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGMA NOMINEES LIMITED / 23/02/2013
2013-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2013 FROM C/O TARGET CHARTERED ACCOUNTANTS SUITE 2 BLOXAM COURT CORPORATION STREET RUGBY WARWICKSHIRE CV21 2DU UNITED KINGDOM
2012-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-09AR0122/07/12 FULL LIST
2012-01-24AP04CORPORATE SECRETARY APPOINTED MAGMA NOMINEES LIMITED
2012-01-24TM02APPOINTMENT TERMINATED, SECRETARY TARGET NOMINEES LIMITED
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR WALTER HEMMERICH
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-12AR0122/07/11 FULL LIST
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER RICHARD KARL HEMMERICH / 22/07/2011
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM HARVEST FARM PIRTON ROAD HOLWELL HERTFORDSHIRE SG5 3SS
2010-10-20AR0122/07/10 FULL LIST
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NORBERT FRIEDRICH RUMPEL / 22/07/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RUPERT KARLEIN / 22/07/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER RICHARD KARL HEMMERICH / 22/07/2010
2010-10-19AP04CORPORATE SECRETARY APPOINTED TARGET NOMINEES LIMITED
2010-10-19TM02APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED
2010-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2010 FROM BEAUFORT HOUSE 94-96 NEWHALL STREET BIRMINGHAM B3 1PB
2009-08-28363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-30225PREVSHO FROM 31/07/2009 TO 31/12/2008
2008-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAGA METALLBAU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-08-03
Resolutions for Winding-up2023-08-03
Meetings of Creditors2023-07-20
Fines / Sanctions
No fines or sanctions have been issued against HAGA METALLBAU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAGA METALLBAU LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAGA METALLBAU LIMITED

Intangible Assets
Patents
We have not found any records of HAGA METALLBAU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAGA METALLBAU LIMITED
Trademarks
We have not found any records of HAGA METALLBAU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAGA METALLBAU 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 (82990 - Other business support service activities n.e.c.) as HAGA METALLBAU LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HAGA METALLBAU 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 HAGA METALLBAU 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 HAGA METALLBAU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WR9 9AJ