Haarup (u.k.) Limited

General information

Name:

Haarup (u.k.) Ltd

Office Address:

Midway House, Staverton Technology Park Herrick Way Staverton GL51 6TQ Cheltenham

Number: 01989811

Incorporation date: 1986-02-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Cheltenham with reg. no. 01989811. The firm was established in the year 1986. The office of the company is located at Midway House, Staverton Technology Park Herrick Way Staverton. The zip code for this place is GL51 6TQ. The company's registered with SIC code 28990: Manufacture of other special-purpose machinery n.e.c.. 2023-04-30 is the last time when the accounts were reported.

When it comes to the company, all of director's assignments have so far been performed by Hans C. who was assigned to lead the company on 2007/03/20. Since 2007 Marianne C., had performed the duties for this company till the resignation in 2016. Additionally another director, namely Ole C. resigned seventeen years ago. At least one secretary in this firm is a limited company: Gardner Brown Limited.

The companies that control this firm are: Haarup Maskinfabrik As owns over 3/4 of company shares. This business can be reached in Silkeborg at Dk-8600 and was registered as a PSC under the registration number Not Known.

Financial data based on annual reports

Company staff

Gardner Brown Limited

Role: Corporate Secretary

Appointed: 20 June 2013

Address: Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

Latest update: 15 January 2024

Hans C.

Role: Director

Appointed: 20 March 2007

Latest update: 15 January 2024

People with significant control

Haarup Maskinfabrik As
Address: Haarupvej 20 Dk-8600, Silkeborg, Denmark
Legal authority Companies Act
Legal form Limited Company
Country registered Denmark
Place registered Denmark
Registration number Not Known
Notified on 1 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts 12 June 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 12 June 2013
Annual Accounts 30 May 2014
Start Date For Period Covered By Report 2013-05-01
Date Approval Accounts 30 May 2014
Annual Accounts 2 June 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 2 June 2015
Annual Accounts 2 June 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 2 June 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 2014-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to April 30, 2020 (AA)
filed on: 26th, June 2020
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
38
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