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HUPFER (UK) LIMITED

HUPFER (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHUPFER (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03359016
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUPFER (UK) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HUPFER (UK) LIMITED located?

    Registered Office Address
    1 St Peters Road
    Braintree
    CM7 9AN Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUPFER (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for HUPFER (UK) LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for HUPFER (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		5 pagesAA

    Confirmation statement made on Apr 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Manfred Pohlschmidt as a secretary on Sep 30, 2020

    		1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		5 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Apr 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		AA

    Annual return made up to Apr 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HUPFER (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHUMACHER, Helmut Wilhelm
    Flamschen 41
    Coesfeld
    48653
    Germany
    		Director
    Flamschen 41
    Coesfeld
    48653
    Germany
    		GermanyGerman62632260001
    POHLSCHMIDT, Manfred
    Bleiche 3
    Sassenberg D-48336
    FOREIGN Germany
    		Secretary
    Bleiche 3
    Sassenberg D-48336
    FOREIGN Germany
    		German62632280001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUPFER (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Julius Hupfer Beteiligungen Gmbh & Co. Kg
    Dieselstrasse 20
    48653 D-48653 Coesfeld
    20
    Germany
    		Apr 23, 2017
    Dieselstrasse 20
    48653 D-48653 Coesfeld
    20
    Germany
    		No
    Legal FormLimited Company
    Country RegisteredGermany
    Legal AuthorityGerman
    Place RegisteredGermany
    Registration NumberHra6240
    Search in German RegistryJulius Hupfer Beteiligungen Gmbh & Co. Kg
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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