HAGER + ELSASSER UK LTD - HORSHAM
| Company Profile | Company Filings |
Overview
HAGER + ELSASSER UK LTD is a Private Limited Company from HORSHAM and has the status: Active.
HAGER + ELSASSER UK LTD was incorporated 25 years ago on 17/03/1999 and has the registered number: 03734480. The accounts status is SMALL and accounts are next due on 30/09/2024.
HAGER + ELSASSER UK LTD was incorporated 25 years ago on 17/03/1999 and has the registered number: 03734480. The accounts status is SMALL and accounts are next due on 30/09/2024.
HAGER + ELSASSER UK LTD - HORSHAM
This company is listed in the following categories:
36000 - Water collection, treatment and supply
36000 - Water collection, treatment and supply
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 3 FIELD PLACE ESTATE
HORSHAM
WEST SUSSEX
RH12 3PB
This Company Originates in : United Kingdom
Previous trading names include:
STULZ H + E UK LTD (until 19/08/2014)
STULZ H + E UK LTD (until 19/08/2014)
HAGER + ELSASSER UK LIMITED (until 02/07/2012)
ORGANO (UK) LIMITED (until 14/12/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM SEAN MARTIN | Nov 1965 | British | Director | 1999-04-28 | CURRENT |
| MR ROBERT LLOYD HOOK | Dec 1959 | British | Director | 2021-06-17 | CURRENT |
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 1999-03-17 UNTIL 1999-03-17 | RESIGNED | ||
| WB COMPANY SECRETARIES LIMITED | Corporate Secretary | 1999-03-17 UNTIL 2009-05-26 | RESIGNED | ||
| KOJI HATAYA | Jan 1943 | Japanese | Director | 2004-01-10 UNTIL 2005-02-04 | RESIGNED |
| SATOSHI HATTORI | Apr 1944 | Japanese | Director | 2000-08-22 UNTIL 2002-06-24 | RESIGNED |
| MR MICHAEL JOHN HUTT | Feb 1951 | British | Director | 1999-04-27 UNTIL 2020-02-12 | RESIGNED |
| YUKIHIO KITAMURA | Oct 1942 | Japanese | Director | 1999-04-27 UNTIL 2000-08-22 | RESIGNED |
| WB COMPANY DIRECTORS LIMITED | Corporate Director | 1999-03-17 UNTIL 1999-04-27 | RESIGNED | ||
| TOSHIKAZU MURAI | Jun 1951 | Japanese | Director | 1999-04-27 UNTIL 2007-11-15 | RESIGNED |
| ECKHARD FRIEDRICH RAU | Apr 1960 | German | Director | 2007-11-15 UNTIL 2014-07-10 | RESIGNED |
| TAKASHI SHIMURA | Oct 1948 | Japanese | Director | 1999-04-27 UNTIL 2004-01-10 | RESIGNED |
| TOSHIAKI TSUDA | May 1973 | Japanese | Director | 2005-02-01 UNTIL 2007-11-15 | RESIGNED |
| MR THOMAS WILL | Jun 1964 | German | Director | 2014-07-10 UNTIL 2021-06-17 | RESIGNED |
| THOMAS WILL | Jun 1964 | German | Director | 2007-11-15 UNTIL 2013-03-06 | RESIGNED |
| TAKESHI NAKAGAWA | Jul 1947 | Japanese | Director | 2002-06-24 UNTIL 2007-11-15 | RESIGNED |
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 1999-03-17 UNTIL 1999-03-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Michael Hammons | 2023-09-27 | 1/1970 | Horsham West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Jennifer L Wick | 2023-09-27 | 3/1962 | Horsham West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Aquarion Ag | 2022-04-01 - 2022-04-01 | Ch-6300 Zug | Ownership of shares 75 to 100 percent | |
| H+E Gmbh | 2016-04-06 - 2016-04-06 | Stuttgart 70565 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2022-03-29 | 31-12-2021 | 670,429 Cash 814,699 equity |
| ACCOUNTS - Final Accounts | 2021-04-23 | 31-12-2020 | 477,154 Cash 461,673 equity |