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Company Information for

HOFER POWERTRAIN PRODUCTS UK LTD.

Unit 1 Connexion Central Boulevard, Blythe Valley Park, Solihull, WEST MIDLANDS, B90 8AW,
Company Registration Number
10338183
Private Limited Company
Active

Company Overview

About Hofer Powertrain Products Uk Ltd.
HOFER POWERTRAIN PRODUCTS UK LTD. was founded on 2016-08-19 and has its registered office in Solihull. The organisation's status is listed as "Active". Hofer Powertrain Products Uk Ltd. 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 PRODUCTS UK LTD.
 
Legal Registered Office
Unit 1 Connexion Central Boulevard
Blythe Valley Park
Solihull
WEST MIDLANDS
B90 8AW
 
Filing Information
Company Number 10338183
Company ID Number 10338183
Date formed 2016-08-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-08-02
Return next due 2025-08-16
Type of accounts FULL
VAT Number /Sales tax ID GB281683479  
Last Datalog update: 2025-01-23 10:45:17
Primary Source:Companies House
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Company Officers of HOFER POWERTRAIN PRODUCTS UK LTD.

Current Directors
Officer Role Date Appointed
WILLIAM MELLODEW HARTLEY
 Director 2016-08-19
JURGEN WEINGARTNER
 Director 2018-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MALCOLM
 Director 2017-03-07 2018-06-01
MAIER MARTIN
 Director 2016-08-19 2017-03-07
FRANZ XAVER VOIT
 Director 2016-08-19 2017-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM MELLODEW HARTLEY HOFER POWERTRAIN UK LIMITED Director 2013-03-19 CURRENT 2013-03-19 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
2025-01-23FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-02CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-23CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2022-10-04CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-20CH01Director's details changed for Mr Neil William Howlett on 2021-10-13
2021-10-20AP01DIRECTOR APPOINTED MR NEIL WILLIAM HOWLETT
2021-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JURGEN WEINGARTNER
2021-10-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2020-10-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-06-15AP01DIRECTOR APPOINTED MR SVEN EURICH
2019-10-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-16AP03Appointment of Mr Paul James Alexander as company secretary on 2019-10-16
2019-10-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MELLODEW HARTLEY
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2018-11-19AAMDAmended audit exemption subsidiary accounts made up to 2017-12-31
2018-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/18 FROM Elringklinger (Gb) Ltd Troisdorf Way Kirkleatham Business Park Redcar TS10 5RX England
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-06-08AP01DIRECTOR APPOINTED MR JURGEN WEINGARTNER
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN MALCOLM
2018-05-31CH01Director's details changed for William Mellodew Hartley on 2018-05-31
2018-05-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-05-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-05-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2017-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/17 FROM Warwick Technology Park Warwick Technology Park Gallows Hill Warwick CV34 6UW England
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-08-22PSC02Notification of Elringklinger Ag as a person with significant control on 2017-04-06
2017-06-21AA01Current accounting period extended from 31/08/17 TO 31/12/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05SH0123/03/17 STATEMENT OF CAPITAL GBP 100
2017-04-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2017-03-08AP01DIRECTOR APPOINTED MR IAN MALCOLM
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MAIER MARTIN
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR FRANZ VOIT
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-08-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
293 - Manufacture of parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles




Licences & Regulatory approval
We could not find any licences issued to HOFER POWERTRAIN PRODUCTS 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 HOFER POWERTRAIN PRODUCTS 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
HOFER POWERTRAIN PRODUCTS UK LTD. 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 29320 - Manufacture of other parts and accessories for motor vehicles

Intangible Assets
Patents
We have not found any records of HOFER POWERTRAIN PRODUCTS UK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for HOFER POWERTRAIN PRODUCTS UK LTD.
Trademarks
We have not found any records of HOFER POWERTRAIN PRODUCTS UK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOFER POWERTRAIN PRODUCTS 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 (29320 - Manufacture of other parts and accessories for motor vehicles) as HOFER POWERTRAIN PRODUCTS UK LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where HOFER POWERTRAIN PRODUCTS 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 HOFER POWERTRAIN PRODUCTS 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 HOFER POWERTRAIN PRODUCTS 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.
    Need more information?
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    Other companies at postcode B90 8AW