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Home > England & Wales Companies > HOFMEIR MAGNETICS (UK) LIMITED
Company Information for

HOFMEIR MAGNETICS (UK) LIMITED

1 Friar Street, Reading, RG1 1DA,
Company Registration Number
09264051
Private Limited Company
Active

Company Overview

About Hofmeir Magnetics (uk) Ltd
HOFMEIR MAGNETICS (UK) LIMITED was founded on 2014-10-14 and has its registered office in Reading. The organisation's status is listed as "Active". Hofmeir Magnetics (uk) Limited is a Private Limited Company registered in ENGLAND 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
HOFMEIR MAGNETICS (UK) LIMITED
 
Legal Registered Office
1 Friar Street
Reading
RG1 1DA
Other companies in EX2
 
Previous Names
HOFMEIR MAGNETICS LIMITED21/02/2017
LOOPIC LIMITED30/12/2016
LOOPIC ONE LIMITED30/10/2014
Filing Information
Company Number 09264051
Company ID Number 09264051
Date formed 2014-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2023-09-22
Return next due 2024-10-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-13 16:15:07
Primary Source:Companies House
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Company Officers of HOFMEIR MAGNETICS (UK) LIMITED

Current Directors
Officer Role Date Appointed
PAUL VICTOR BEDDARD
Director 2017-11-03
KONRAD JOHANN GOESS-SAURAU
Director 2014-10-14
MARKUS GOESS-SAURAU
Director 2014-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELMORES SECRETARIES LIMITED
Company Secretary 2014-10-14 2015-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL VICTOR BEDDARD BIOMED1 LTD Director 2011-09-07 CURRENT 2011-09-07 Dissolved 2013-11-19
PAUL VICTOR BEDDARD HATCH BEDDARD MANAGEMENT LTD Director 2004-04-20 CURRENT 2004-04-20 Active - Proposal to Strike off
PAUL VICTOR BEDDARD LONSDALE TECHNOLOGIES LTD. Director 1994-03-28 CURRENT 1994-03-21 Active
KONRAD JOHANN GOESS-SAURAU SILEX INNOVATIONS LIMITED Director 2015-07-20 CURRENT 2015-06-05 Dissolved 2016-11-22
KONRAD JOHANN GOESS-SAURAU SOND WELLBEING LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
KONRAD JOHANN GOESS-SAURAU LOOPIC ONE LIMITED Director 2013-10-02 CURRENT 2013-10-02 Dissolved 2015-06-19
KONRAD JOHANN GOESS-SAURAU POULTON TECHNOLOGIES LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active
KONRAD JOHANN GOESS-SAURAU SHIPTON LIMITED Director 2011-11-10 CURRENT 2011-10-28 Active
KONRAD JOHANN GOESS-SAURAU BCT EMPLOYEE SHARE TRUST LIMITED Director 2009-05-12 CURRENT 1999-01-13 Dissolved 2013-12-31
KONRAD JOHANN GOESS-SAURAU HAMSARD TWO THOUSAND AND EIGHT LIMITED Director 1998-12-14 CURRENT 1998-10-01 Dissolved 2013-12-31
MARKUS GOESS-SAURAU SILEX INNOVATIONS LIMITED Director 2015-07-20 CURRENT 2015-06-05 Dissolved 2016-11-22
MARKUS GOESS-SAURAU SOND WELLBEING LIMITED Director 2014-07-15 CURRENT 2014-07-15 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
2024-08-1331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-06DIRECTOR APPOINTED MR STEPHAN RANTNER
2023-12-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2022-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/22 FROM The Old Chapel Union Way Witney OX28 6HD England
2022-10-06CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-08-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/22 FROM Temple Farm Temple Marlborough SN8 1RU England
2022-07-29TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA JANE BEDDARD
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL VICTOR BEDDARD
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/19 FROM The Old Chapel Union Way Witney Oxfordshire OX28 6HD England
2019-10-12AP01DIRECTOR APPOINTED MRS REBECCA BEDDARD
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2018-12-19AA01Current accounting period extended from 31/10/18 TO 31/03/19
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2018-09-28PSC02Notification of Hofmeir Magnetics Limited as a person with significant control on 2017-11-03
2018-09-28PSC07CESSATION OF MARKUS GOESS-SAURAU AS A PERSON OF SIGNIFICANT CONTROL
2018-09-28SH0103/11/17 STATEMENT OF CAPITAL GBP 100
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-22AP01DIRECTOR APPOINTED MR PAUL VICTOR BEDDARD
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-07-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-21RES15CHANGE OF COMPANY NAME 21/02/17
2017-02-21CERTNMCOMPANY NAME CHANGED HOFMEIR MAGNETICS LIMITED CERTIFICATE ISSUED ON 21/02/17
2016-12-30RES15CHANGE OF COMPANY NAME 30/12/16
2016-12-30CERTNMCOMPANY NAME CHANGED LOOPIC LIMITED CERTIFICATE ISSUED ON 30/12/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-07-14AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/15 FROM Woodwater House Pynes Hill Exeter EX2 5WR
2015-10-19TM02Termination of appointment of Michelmores Secretaries Limited on 2015-10-19
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-15AR0114/10/15 ANNUAL RETURN FULL LIST
2014-10-30RES15CHANGE OF NAME 21/10/2014
2014-10-30CERTNMCompany name changed loopic one LIMITED\certificate issued on 30/10/14
2014-10-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14NEWINCNew incorporation
2014-10-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to HOFMEIR MAGNETICS (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 HOFMEIR MAGNETICS (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
HOFMEIR MAGNETICS (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 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HOFMEIR MAGNETICS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of HOFMEIR MAGNETICS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOFMEIR MAGNETICS (UK) LIMITED
Trademarks
We have not found any records of HOFMEIR MAGNETICS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOFMEIR MAGNETICS (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 (86900 - Other human health activities) as HOFMEIR MAGNETICS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOFMEIR MAGNETICS (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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOFMEIR MAGNETICS (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 HOFMEIR MAGNETICS (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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