Herz Valves Uk Limited

General information

Name:

Herz Valves Uk Ltd

Office Address:

Unit 2B Centurion Business Park Sturrock Way, Bretton PE3 8YF Peterborough

Number: 00905480

Incorporation date: 1967-05-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Herz Valves Uk Limited with the registration number 00905480 has been a part of the business world for 57 years. This particular Private Limited Company can be found at Unit 2B Centurion Business Park, Sturrock Way, Bretton, Peterborough and its area code is PE3 8YF. Launched as Ellis Miller, the company used the business name until 2003-08-06, then it was replaced by Herz Valves Uk Limited. The firm's SIC code is 46900 and has the NACE code: Non-specialised wholesale trade. The business most recent annual accounts were submitted for the period up to 2022-03-31 and the most current confirmation statement was released on 2022-10-21.

1 transaction have been registered in 2015 with a sum total of £1,105. In 2014 there was a similar number of transactions (exactly 2) that added up to £2,289. Cooperation with the Middlesbrough Council council covered the following areas: Materials - General and Hired & Contracted Services.

That company owes its achievements and constant development to a team of two directors, namely Darren H. and Susanne J., who have been guiding it since 2022-09-06.

  • Previous company's names
  • Herz Valves Uk Limited 2003-08-06
  • Ellis Miller Limited 1967-05-08

Financial data based on annual reports

Company staff

Darren H.

Role: Director

Appointed: 06 September 2022

Latest update: 25 March 2024

Susanne J.

Role: Director

Appointed: 09 May 1995

Latest update: 25 March 2024

People with significant control

Gerhard G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Gerhard G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 November 2023
Confirmation statement last made up date 21 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (26 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Middlesbrough Council 1 £ 1 104.52
2015-01-15 15/01/2015_1515 £ 1 104.52 Materials - General
2014 Middlesbrough Council 2 £ 2 289.28
2014-03-31 31/03/2014_791 £ 1 784.33 Materials - General
2014-03-31 31/03/2014_792 £ 504.95 Hired & Contracted Services

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
56
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