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Home > England & Wales Companies > HUNKEMOLLER UK LTD
Company Information for

HUNKEMOLLER UK LTD

C/O BISHOP FLEMING, 1- 3 COLLEGE YARD, WORCESTER, WORCESTERSHIRE, WR1 2LB,
Company Registration Number
07714378
Private Limited Company
Active

Company Overview

About Hunkemoller Uk Ltd
HUNKEMOLLER UK LTD was founded on 2011-07-21 and has its registered office in Worcester. The organisation's status is listed as "Active". Hunkemoller Uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HUNKEMOLLER UK LTD
 
Legal Registered Office
C/O BISHOP FLEMING
1- 3 COLLEGE YARD
WORCESTER
WORCESTERSHIRE
WR1 2LB
Other companies in E1W
 
Filing Information
Company Number 07714378
Company ID Number 07714378
Date formed 2011-07-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB243833995  
Last Datalog update: 2023-11-06 05:27:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUNKEMOLLER UK LTD
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Company Officers of HUNKEMOLLER UK LTD

Current Directors
Officer Role Date Appointed
RONALD CORNELIS HEMMER
 Director 2011-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIANA HOPPENBROUWER
 Director 2012-09-01 2013-09-01
BARTHOLOMEUS THEODORUS CORNELIS VAN DEN NIEUWENHOF
 Director 2011-07-21 2012-05-01
BENJAMIN RICHARD HAWKSLEY
 Director 2011-07-21 2011-08-12
PHILIP FRANCIS MOUNTFORD
 Director 2011-07-21 2011-08-12
SUSAN PATRICIA PICKERING
 Director 2011-07-21 2011-08-12

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
2024-02-28DIRECTOR APPOINTED BRIAN GREVY
2023-08-18REGISTERED OFFICE CHANGED ON 18/08/23 FROM Mazars 30 Old Bailey London EC4M 7AU United Kingdom
2023-08-18REGISTERED OFFICE CHANGED ON 18/08/23 FROM 1-3 C/O Bishop Fleming College Yard Worcester Worcestershire WR1 2LB United Kingdom
2023-08-03CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES
2023-02-03FULL ACCOUNTS MADE UP TO 31/01/22
2022-11-25AP01DIRECTOR APPOINTED WILLEM GIJSBERT HUGO VAN ENGELEN
2022-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL HITCHCOCK
2022-09-09CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/22 FROM Tower Bridge House St Katharine's Way London E1W 1DD
2022-01-25Audit exemption statement of guarantee by parent company for period ending 31/01/21
2022-01-25Consolidated accounts of parent company for subsidiary company period ending 31/01/21
2022-01-25Audit exemption subsidiary accounts made up to 2021-01-31
2022-01-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/01/21
2022-01-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/21
2021-10-30PSC02Notification of Cep Iv Managing Gp, L.P. as a person with significant control on 2021-05-17
2021-10-03PSC09Withdrawal of a person with significant control statement on 2021-10-03
2021-09-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/01/21
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2020-11-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/01/20
2020-11-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/01/20
2020-11-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/20
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2019-11-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/01/19
2019-10-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/19
2019-10-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/01/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-07-16CH01Director's details changed for Mr Michael Paul Hitchcock on 2019-07-16
2019-02-27AP01DIRECTOR APPOINTED MR MICHAEL PAUL HITCHCOCK
2019-02-27TM01APPOINTMENT TERMINATED, DIRECTOR RONALD CORNELIS HEMMER
2018-10-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/01/18
2018-10-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/01/18
2018-10-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/18
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD CORNELIS HEMMER / 25/07/2018
2018-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD CORNELIS HEMMER / 25/07/2018
2018-01-03DISS40Compulsory strike-off action has been discontinued
2018-01-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/01/17
2018-01-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/17
2018-01-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/01/17
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2016-11-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/01/16
2016-11-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/16
2016-11-09AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/16
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-11-16AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/14
2015-11-16PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/14
2015-11-16AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/14
2015-11-16GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/14
2015-09-04AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/15
2015-09-04PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/15
2015-09-04GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/15
2015-09-04AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/15
2015-08-26DISS40DISS40 (DISS40(SOAD))
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-25AR0121/07/15 FULL LIST
2015-05-12GAZ1FIRST GAZETTE
2015-02-23PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/14
2015-02-23GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/14
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-22AR0121/07/14 FULL LIST
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ADRIANA HOPPENBROUWER
2013-09-03AA31/01/13 TOTAL EXEMPTION FULL
2013-07-24AR0121/07/13 FULL LIST
2012-11-06AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-10-16AP01DIRECTOR APPOINTED MS ADRIANA HOPPENBROUWER
2012-07-24AR0121/07/12 FULL LIST
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR BARTHOLOMEUS VAN DEN NIEUWENHOF
2012-05-02AA01PREVSHO FROM 31/07/2012 TO 31/01/2012
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MOUNTFORD
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN PICKERING
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HAWKSLEY
2011-07-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 HUNKEMOLLER UK LTD 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 HUNKEMOLLER UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUNKEMOLLER UK LTD 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.

Intangible Assets
Patents
We have not found any records of HUNKEMOLLER UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HUNKEMOLLER UK LTD
Trademarks
We have not found any records of HUNKEMOLLER UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUNKEMOLLER 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 (82990 - Other business support service activities n.e.c.) as HUNKEMOLLER UK LTD 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 HUNKEMOLLER 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUNKEMOLLER UK LTD 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 HUNKEMOLLER UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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