HAHN & KOLB (GREAT BRITAIN) LIMITED
Overview
| Company Name | HAHN & KOLB (GREAT BRITAIN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02989943 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAHN & KOLB (GREAT BRITAIN) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is HAHN & KOLB (GREAT BRITAIN) LIMITED located?
| Registered Office Address | Unit 16, Wellesbourne Distribution Park Loxley Road Wellesbourne CV35 9JY Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAHN & KOLB (GREAT BRITAIN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| H.K. TECHNOLOGIES LIMITED | Apr 06, 1995 | Apr 06, 1995 |
| LUDGATE NINETY EIGHT LIMITED | Nov 14, 1994 | Nov 14, 1994 |
What are the latest accounts for HAHN & KOLB (GREAT BRITAIN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HAHN & KOLB (GREAT BRITAIN) LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for HAHN & KOLB (GREAT BRITAIN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Adam Antony Maher as a director on Mar 06, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Martin James Doyle on Jan 10, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Adam Antony Maher on Oct 01, 2025 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered office address Unit 16, Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY | 1 pages | AD04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Director's details changed for Mr John Alan Temple on Jan 01, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 1 Smith Way Enderby Leicester LE19 1SX | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location 1 Smith Way Enderby Leicester LE19 1SX | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 1 Smith Way Enderby Leicester LE19 1SX | 1 pages | AD02 | ||||||||||
Confirmation statement made on Oct 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Martin Doyle on Oct 01, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Hk Holdings Limited as a person with significant control on Oct 01, 2022 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gareth John Jones as a director on Oct 08, 2020 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of HAHN & KOLB (GREAT BRITAIN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOYLE, Martin James | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 16, Wellesbourne Distribution Park England | England | British | 260820830003 | |||||
| TEMPLE, John Alan | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 16, Wellesbourne Distribution Park England | England | British | 137564880013 | |||||
| ALLEN, Adrian Roger | Secretary | Hill Farm Hill CV23 8DX Rugby Warwickshire | British | 81388410001 | ||||||
| GORDON, Anthony Richard Francis | Nominee Secretary | 189 North Gower Street NW1 2ND London | British | 900009470001 | ||||||
| HARRIS, John Graham | Secretary | 17 Westfield Road Edgbaston B15 3QF Birmingham West Midlands | British | 2142680001 | ||||||
| SMITH, Timothy | Secretary | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire | British | 60588020003 | ||||||
| WALTER, David Andrew | Nominee Secretary | 11 Carshalton Lodge Oatlands Drive KT13 9LJ Weybridge Surrey | British | 900010650001 | ||||||
| ALLEN, Adrian Roger | Director | Hill Farm Hill CV23 8DX Rugby Warwickshire | England | British | 81388410001 | |||||
| AUDLEY, Maxwell Charles | Nominee Director | 7 Pilgrim Street EC4V 6DR London | British | 900009450001 | ||||||
| BRINDLE, David James | Director | Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Crosses Barn England | England | British | 178739100001 | |||||
| BUNT, Nigel Kenneth | Director | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire United Kingdom | United Kingdom | British | 37374180002 | |||||
| GORDON, Anthony Richard Francis | Nominee Director | 189 North Gower Street NW1 2ND London | British | 900009470001 | ||||||
| JONES, Gareth John | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 16, Wellesbourne Distribution Park England | England | British | 261337300001 | |||||
| MAHER, Adam Antony | Director | Loxley Road Wellesbourne CV35 9JY Warwick Unit 16, Wellesbourne Distribution Park England | England | British | 122777430002 | |||||
| SEEKINGS, Mark | Director | Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Rear Crosses Barn Lancashire England | England | British | 161697150001 | |||||
| TURNER, Darren James | Director | Shaw Brow Whittle-Le-Woods PR6 7HG Chorley Crosses Barn England | England | British | 137166140001 | |||||
| VAUGHAN, Stanley Charles | Director | Hollyoak 6 Market Mews CV13 0GZ Market Bosworth Leicestershire | British | 10113360003 | ||||||
| WALTER, David Andrew | Nominee Director | 11 Carshalton Lodge Oatlands Drive KT13 9LJ Weybridge Surrey | British | 900010650001 |
Who are the persons with significant control of HAHN & KOLB (GREAT BRITAIN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hk Holdings Limited | Apr 06, 2016 | Loxley Road Wellesbourne CV35 9JY Warwick Unit 16, Wellesbourne Distribution Park England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0