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Home > England & Wales Companies > HOFER POWERTRAIN UK LIMITED
Company Information for

HOFER POWERTRAIN UK LIMITED

2 TITAN BUSINESS CENTRE, SPARTAN CLOSE, WARWICK, WARWICKSHIRE, CV34 6RR,
Company Registration Number
08450246
Private Limited Company
Active

Company Overview

About Hofer Powertrain Uk Ltd
HOFER POWERTRAIN UK LIMITED was founded on 2013-03-19 and has its registered office in Warwick. The organisation's status is listed as "Active". Hofer Powertrain Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HOFER POWERTRAIN UK LIMITED
 
Legal Registered Office
2 TITAN BUSINESS CENTRE
SPARTAN CLOSE
WARWICK
WARWICKSHIRE
CV34 6RR
Other companies in CV34
 
Filing Information
Company Number 08450246
Company ID Number 08450246
Date formed 2013-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB159548172  
Last Datalog update: 2024-11-05 21:27:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOFER POWERTRAIN UK LIMITED
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Company Officers of HOFER POWERTRAIN UK LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM MELLODEW HARTLEY
 Director 2013-03-19
MARTIN MAIER
 Director 2013-03-19
FRANZ VOIT
 Director 2013-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM MELLODEW HARTLEY HOFER POWERTRAIN PRODUCTS UK LTD. Director 2016-08-19 CURRENT 2016-08-19 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
2024-12-13Termination of appointment of Michael Stephen Watts on 2024-12-13
2024-10-06FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHANN PAUL HOFER
2024-03-21CONFIRMATION STATEMENT MADE ON 25/02/24, WITH UPDATES
2023-10-20Appointment of Mr Michael Stephen Watts as company secretary on 2023-10-20
2023-06-23APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD LOWIS
2023-03-21CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES
2022-04-21TM02Termination of appointment of Donald Victor Mcgonagle on 2022-04-21
2022-04-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES
2021-11-11AP01DIRECTOR APPOINTED MR ANDREW RICHARD LOWIS
2021-07-05PSC07CESSATION OF HOFER MECHATRONIK GMBH AS A PERSON OF SIGNIFICANT CONTROL
2021-07-05PSC02Notification of Hofer Powertrain International Gmbh as a person with significant control on 2021-06-17
2021-06-24TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND WARREN COLLINS
2021-04-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-09AP03Appointment of Mr Donald Victor Mcgonagle as company secretary on 2021-04-01
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2021-03-17CH01Director's details changed for Mr Raymond Warren Collins on 2021-03-17
2020-09-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2020-02-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MELLODEW HARTLEY
2020-02-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MELLODEW HARTLEY
2020-01-07AP01DIRECTOR APPOINTED MR RAYMOND WARREN COLLINS
2020-01-07AP01DIRECTOR APPOINTED MR RAYMOND WARREN COLLINS
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR FRANZ VOIT
2018-05-01CH01Director's details changed for Mr William Mellodew Hartley on 2018-05-01
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2017-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/17 FROM C/O Hofer Powertrain Innovation Centre Warwick Technology Park, Gallows Hill Warwick CV34 6UW
2017-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-22AR0119/03/16 ANNUAL RETURN FULL LIST
2015-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-19AR0119/03/15 ANNUAL RETURN FULL LIST
2015-03-19CH01Director's details changed for Mr William Mellodew Hartley on 2015-03-18
2014-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-27AR0119/03/14 ANNUAL RETURN FULL LIST
2013-05-01AA01Current accounting period shortened from 31/03/14 TO 31/12/13
2013-03-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to HOFER POWERTRAIN UK 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 HOFER POWERTRAIN UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOFER POWERTRAIN UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 HOFER POWERTRAIN UK LIMITED

Intangible Assets
Patents
We have not found any records of HOFER POWERTRAIN UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOFER POWERTRAIN UK LIMITED
Trademarks
We have not found any records of HOFER POWERTRAIN UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOFER POWERTRAIN UK 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 (71129 - Other engineering activities) as HOFER POWERTRAIN UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOFER POWERTRAIN UK 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.
Import/Export of Goods
Goods imported/exported by HOFER POWERTRAIN UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084133080Fuel, lubricating or cooling medium pumps for internal combustion piston engine (excl. injection pumps)
2018-12-0084133080Fuel, lubricating or cooling medium pumps for internal combustion piston engine (excl. injection pumps)
2018-12-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-12-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-10-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2018-10-0084099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2018-03-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-03-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2018-03-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2018-02-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-02-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-12-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOFER POWERTRAIN UK 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 HOFER POWERTRAIN UK LIMITED 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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    Other companies at postcode CV34 6RR