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Heimbach Uk Ltd

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Reports

Full Company ReportHEIMBACH UK LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£4,810,088 +25.17%
Employees£92 +1.08%
Total assets£8,839,349 +9.08%

C H JOHNSON LIMITED
HEIMBACH UK (HOLDINGS) LIMITED

Details

Company type Private Limited Company, Active
Company Number 00055771
Record last updated Friday, April 25, 2025 11:29:07 PM UTC
Official Address Bradnor Road Northenden
There are 4 companies registered at this street
Locality Northenden
Region Manchester, England
Postal Code M224TS
Sector manufacture

Charts

Visits

HEIMBACH UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-42022-52022-62023-12023-32023-42024-12024-42024-52024-62024-82025-12025-32025-42025-501234

Directors

Document Type Publication date Download link
Registry Jan 1, 2025 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2024 Appointment of a person as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 18, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 18, 2020 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Nov 18, 2020 Appointment of a man as Group Ceo and Director Appointment of a man as Group Ceo and Director
Registry Jul 1, 2018 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 29, 2015 Appointment of a man as Corporate Vp Manufacturing and Director Appointment of a man as Corporate Vp Manufacturing and Director
Registry Jun 6, 2014 Annual return Annual return
Registry Jun 6, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 5, 2014 Change of particulars for secretary Change of particulars for secretary
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry May 22, 2013 Annual return Annual return
Registry Feb 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 5, 2013 Resignation of one Director Resignation of one Director
Registry Feb 5, 2013 Resignation of one Director 557... Resignation of one Director 557...
Registry Jan 14, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 12, 2013 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry May 24, 2012 Annual return Annual return
Financials Mar 5, 2012 Annual accounts Annual accounts
Registry May 25, 2011 Annual return Annual return
Financials Mar 7, 2011 Annual accounts Annual accounts
Registry Jun 3, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 3, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 3, 2010 Change of particulars for director Change of particulars for director
Registry Jun 3, 2010 Change of particulars for director 557... Change of particulars for director 557...
Registry Jun 3, 2010 Change of particulars for director Change of particulars for director
Registry Jun 3, 2010 Change of particulars for director 557... Change of particulars for director 557...
Financials Mar 29, 2010 Annual accounts Annual accounts
Registry Mar 17, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 5, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 9, 2009 Annual return Annual return
Financials Apr 4, 2009 Annual accounts Annual accounts
Financials Jun 3, 2008 Annual accounts 557... Annual accounts 557...
Registry May 30, 2008 Annual return Annual return
Registry Jan 18, 2008 Appointment of a director Appointment of a director
Registry Jan 7, 2008 Resignation of a director Resignation of a director
Registry Jan 1, 2008 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Dec 31, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 6, 2007 Annual return Annual return
Registry Jun 6, 2007 Annual return 557... Annual return 557...
Registry Jan 15, 2007 Resignation of a director Resignation of a director
Registry Dec 31, 2006 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry May 30, 2006 Annual return Annual return
Registry May 30, 2006 Annual return 557... Annual return 557...
Registry Jan 10, 2006 Resignation of a director Resignation of a director
Registry Dec 31, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 17, 2005 Annual return Annual return
Registry Jun 17, 2005 Annual return 557... Annual return 557...
Registry Jul 23, 2004 Appointment of a director Appointment of a director
Registry Jul 20, 2004 Appointment of a director 557... Appointment of a director 557...
Registry Jul 12, 2004 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Jun 10, 2004 Annual return Annual return
Financials Jun 10, 2004 Amended accounts Amended accounts
Registry Jun 10, 2004 Director's particulars changed Director's particulars changed
Registry Jun 10, 2004 Location of debenture register address changed Location of debenture register address changed
Registry Jun 10, 2004 Location of debenture register address changed 557... Location of debenture register address changed 557...
Registry Apr 27, 2004 Resignation of a director Resignation of a director
Registry Mar 31, 2004 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Mar 30, 2004 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Oct 9, 2003 Resignation of a director Resignation of a director
Registry Sep 22, 2003 Resignation of one Textile Yarn Manufacturing and one Director (a man) Resignation of one Textile Yarn Manufacturing and one Director (a man)
Registry Aug 14, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 13, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 13, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 557... Declaration of satisfaction in full or in part of a mortgage or charge 557...
Registry Jun 13, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jun 4, 2003 Annual accounts Annual accounts
Financials Jun 4, 2003 Annual accounts 557... Annual accounts 557...
Registry Jun 5, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 23, 2002 Annual return Annual return
Registry May 23, 2002 Annual return 557... Annual return 557...
Registry Mar 1, 2002 Memorandum of association Memorandum of association
Registry Jan 23, 2002 Change of name certificate Change of name certificate
Registry Jan 23, 2002 Company name change Company name change
Registry Aug 2, 2001 Memorandum of association Memorandum of association
Registry Aug 2, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 2, 2001 Alteration to memorandum and articles 557... Alteration to memorandum and articles 557...
Registry May 24, 2001 Annual return Annual return
Financials May 23, 2001 Annual accounts Annual accounts
Registry Apr 20, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 21, 2001 Appointment of a director Appointment of a director
Registry Jan 15, 2001 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 21, 2000 Resignation of a director Resignation of a director
Registry Nov 1, 2000 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 5, 2000 Appointment of a director Appointment of a director
Registry Aug 16, 2000 Resignation of a director Resignation of a director
Registry Jun 28, 2000 Annual return Annual return
Registry Jun 28, 2000 Annual return 557... Annual return 557...
Registry Jun 20, 2000 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 14, 2000 Company name change Company name change
Registry Feb 11, 2000 Change of name certificate Change of name certificate
Registry Sep 24, 1999 Company name change Company name change
Registry Sep 23, 1999 Change of name certificate Change of name certificate
Registry Aug 25, 1999 Resignation of a director Resignation of a director
Registry Aug 25, 1999 Resignation of a secretary Resignation of a secretary
Registry Aug 25, 1999 Resignation of a secretary 557... Resignation of a secretary 557...
Registry Jul 31, 1999 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Jun 20, 1999 Annual return Annual return
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