Heller Machine Tools Holdings Limited

General information

Name:

Heller Machine Tools Holdings Ltd

Office Address:

Acanthus Road Ravensbank Business Park B98 9EX Redditch

Number: 01439149

Incorporation date: 1979-07-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Heller Machine Tools Holdings Limited business has been operating on the market for at least fourty five years, as it's been founded in 1979. Started with Registered No. 01439149, Heller Machine Tools Holdings was set up as a Private Limited Company with office in Acanthus Road, Redditch B98 9EX. This firm's SIC code is 70100 and has the NACE code: Activities of head offices. Its latest accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-10-01.

In order to satisfy its clientele, this business is consistently developed by a body of two directors who are Juliette D. and Matthias M.. Their constant collaboration has been of utmost importance to this specific business for nearly one year.

Executives who control the firm include: Manfred R. has substantial control or influence over the company. Matthias M. has substantial control or influence over the company.

Company staff

Juliette D.

Role: Director

Appointed: 01 February 2024

Latest update: 28 March 2024

Juliette D.

Role: Secretary

Appointed: 17 December 2015

Latest update: 28 March 2024

Matthias M.

Role: Director

Appointed: 06 January 2015

Latest update: 28 March 2024

People with significant control

Manfred R.
Notified on 1 January 2022
Nature of control:
substantial control or influence
Matthias M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Klaus W.
Notified on 6 April 2016
Ceased on 1 January 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
44
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