Hager + Elsasser Uk Ltd

General information

Name:

Hager + Elsasser Uk Limited

Office Address:

Unit 3 Field Place Estate Broadbridge Heath RH12 3PB Horsham

Number: 03734480

Incorporation date: 1999-03-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known under the name of Hager + Elsasser Uk Ltd. The company was founded twenty five years ago and was registered with 03734480 as its registration number. The registered office of this firm is situated in Horsham. You may visit them at Unit 3 Field Place Estate, Broadbridge Heath. It changed its business name already three times. Before 2014 it has been working on providing the services it specializes in under the name of Stulz H + E Uk but at this moment it is listed under the business name Hager + Elsasser Uk Ltd. This enterprise's classified under the NACE and SIC code 36000 and has the NACE code: Water collection, treatment and supply. 2022-12-31 is the last time when the accounts were filed.

That limited company owes its achievements and permanent progress to a group of two directors, specifically Robert H. and Adam M., who have been in charge of the firm since 2021-06-17.

  • Previous company's names
  • Hager + Elsasser Uk Ltd 2014-08-19
  • Stulz H + E Uk Ltd 2012-07-02
  • Hager + Elsasser Uk Limited 2007-12-14
  • Organo (UK) Limited 1999-03-17

Company staff

Robert H.

Role: Director

Appointed: 17 June 2021

Latest update: 19 January 2024

Adam M.

Role: Director

Appointed: 28 April 1999

Latest update: 19 January 2024

People with significant control

Executives who control the firm include: Jennifer W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jennifer W.
Notified on 27 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael H.
Notified on 27 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Aquarion Ag
Address: Aquarion Ag Bahnhofstrasse 23, Ch-6300 Zug, Switzerland
Legal authority Switzerland
Legal form Limited
Country registered Switzerland
Place registered Switzerland
Registration number Ch-170.3.035.179-2
Notified on 1 April 2022
Ceased on 1 April 2022
Nature of control:
over 3/4 of shares
H+E Gmbh
Address: H+E Gmbh Ruppmanstrasse 33b, Stuttgart, 70565, Germany
Legal authority Germany
Legal form Limited
Country registered Germany
Place registered Germany
Registration number Hrb 749192
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 October 2023
Confirmation statement last made up date 13 October 2022

Company filings

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Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 36000 : Water collection, treatment and supply
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
25
Company Age

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