HUEGLI UK LTD.

Overview

Company Name	HUEGLI UK LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03712422
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HUEGLI UK LTD.?

Manufacture of other food products n.e.c. (10890) / Manufacturing

Where is HUEGLI UK LTD. located?

Registered Office Address	16 - 16a Oxleasow Road B98 0RE Redditch Worcestershire England
Undeliverable Registered Office Address	No

What were the previous names of HUEGLI UK LTD.?

Previous Company Names
Company Name	From	Until
REPAIRSTAND LIMITED	Feb 11, 1999	Feb 11, 1999

What are the latest accounts for HUEGLI UK LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 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 HUEGLI UK LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2027
Next Confirmation Statement Due	Feb 23, 2027
Next Confirmation Statement Made Up To	Feb 09, 2026
Overdue	No

What are the latest filings for HUEGLI UK LTD.?

Filings
Date	Description	Document	Type
Feb 18, 2026	Confirmation statement made on Feb 09, 2026 with updates	4 pages	CS01

Apr 30, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

Feb 11, 2025	Confirmation statement made on Feb 09, 2025 with no updates	3 pages	CS01

Apr 16, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Feb 09, 2024	Confirmation statement made on Feb 09, 2024 with no updates	3 pages	CS01

Jun 13, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Feb 10, 2023	Confirmation statement made on Feb 10, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Jun 07, 2022	Appointment of Mr Michael Von Gunten-Marotta as a director on May 24, 2022	2 pages	AP01

Jun 07, 2022	Termination of appointment of Andreas Seibold as a director on May 24, 2022	1 pages	TM01

Feb 11, 2022	Confirmation statement made on Feb 11, 2022 with no updates	3 pages	CS01

Jun 28, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Feb 24, 2021	Confirmation statement made on Feb 11, 2021 with no updates	3 pages	CS01

Nov 17, 2020	Registered office address changed from Unit 1 Oxleasow Road Redditch Worcestershire B98 0RE to 16 - 16a Oxleasow Road Redditch Worcestershire B98 0RE on Nov 17, 2020	1 pages	AD01

Jun 17, 2020	Full accounts made up to Dec 31, 2019	33 pages	AA

Feb 24, 2020	Confirmation statement made on Feb 11, 2020 with no updates	3 pages	CS01

Nov 13, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

Jun 10, 2019	Appointment of Miss Dawn Ashley as a secretary on Jun 10, 2019	2 pages	AP03

Jun 10, 2019	Termination of appointment of Michelle Potter as a secretary on Jun 07, 2019	1 pages	TM02

Feb 12, 2019	Confirmation statement made on Feb 11, 2019 with no updates	3 pages	CS01

Oct 17, 2018	Director's details changed for Andreas Seibold on Oct 17, 2018	2 pages	CH01

Oct 17, 2018	Director's details changed for Mr Richard Bailey on Oct 17, 2018	2 pages	CH01

Oct 17, 2018	Appointment of Ms Michelle Potter as a secretary on Oct 17, 2018	2 pages	AP03

Oct 17, 2018	Termination of appointment of Richard Bailey as a secretary on Oct 17, 2018	1 pages	TM02

Oct 06, 2018	Full accounts made up to Dec 31, 2017	26 pages	AA

View All Filings

Who are the officers of HUEGLI UK LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHLEY, Dawn Oxleasow Road B98 0RE Redditch 16 - 16a Worcestershire England	Jun 10, 2019		Secretary	Oxleasow Road B98 0RE Redditch 16 - 16a Worcestershire England				259295620001
BAILEY, Richard Oxleasow Road B98 0RE Redditch 16 - 16a Worcestershire England	Mar 25, 1999		Director	Oxleasow Road B98 0RE Redditch 16 - 16a Worcestershire England	United Kingdom	British	1969-1	63577150005
HURT, Christopher Simon Richard Oxleasow Road B98 0RE Redditch 16 - 16a Worcestershire England	Jan 01, 2012		Director	Oxleasow Road B98 0RE Redditch 16 - 16a Worcestershire England	United Kingdom	British	1968-7	165679070001
VON GUNTEN-MAROTTA, Michael c/o Hugli Holding Ag Bleichestrasse 31 Steinach Ch-9323 Hugli Switzerland	May 24, 2022		Director	c/o Hugli Holding Ag Bleichestrasse 31 Steinach Ch-9323 Hugli Switzerland	Switzerland	Swiss	1980-5	296610540001
BAILEY, Richard Calway Road TA1 3EG Taunton 29 Somerset England	Mar 25, 1999	Oct 17, 2018	Secretary	Calway Road TA1 3EG Taunton 29 Somerset England		British		63577150003
DAVIES, Andrew 4 Pembroke Road TN13 1XR Sevenoaks Kent	Mar 04, 1999	Mar 25, 1999	Secretary	4 Pembroke Road TN13 1XR Sevenoaks Kent		British		63073460003
POTTER, Michelle Oxleasow Road B98 0RE Redditch Unit 1 Worcestershire	Oct 17, 2018	Jun 07, 2019	Secretary	Oxleasow Road B98 0RE Redditch Unit 1 Worcestershire				251541470001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 11, 1999	Mar 04, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BODENMANN, Thomas Birkenweg 4 Sevelen Ch-9475 Switzerland	Mar 25, 1999	Jan 01, 2002	Director	Birkenweg 4 Sevelen Ch-9475 Switzerland	Switzerland	Swiss	1962-2	201802190001
LINKE, Erik Hearts Of Oak Hse Pembroke Road Sevenoaks TN13 1XR Kent	Mar 25, 1999	Jun 30, 2011	Director	Hearts Of Oak Hse Pembroke Road Sevenoaks TN13 1XR Kent	Switzerland	German	1966-8	63577140005
LUNT, Martin Keith 4 Pembroke Road TN13 1XR Sevenoaks Kent	Mar 04, 1999	Mar 25, 1999	Director	4 Pembroke Road TN13 1XR Sevenoaks Kent		British	1954-1	2274880001
SEIBOLD, Andreas c/o Huegli Holding Ag Bleichestrasse 31 Ch-9323 Steinach . Switzerland	Aug 20, 2009	May 24, 2022	Director	c/o Huegli Holding Ag Bleichestrasse 31 Ch-9323 Steinach . Switzerland	Switzerland	Swiss	1964-2	146993620001
STOFFEL, Alexandre Eric Beat, Dr Berglistrasse 11 Ch-9320 Abon	Jan 28, 2008	Aug 31, 2011	Director	Berglistrasse 11 Ch-9320 Abon	Switzerland	Switzerland	1928-11	127570870001
VILLOT, Jean Gerard CH9404 Rorschacherberg Hofstrasse 95 Switzerland	Aug 20, 2009	Aug 07, 2018	Director	CH9404 Rorschacherberg Hofstrasse 95 Switzerland	Switzerland	French	1952-7	146993900001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 11, 1999	Mar 04, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUEGLI UK LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jean Villot Oxleasow Road B98 0RE Redditch Unit 1 Worcestershire	Aug 01, 2016	Oxleasow Road B98 0RE Redditch Unit 1 Worcestershire	Yes
	Nationality: French Country of Residence: Switzerland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HUEGLI UK LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 21, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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