HALTERMANN CARLESS UK LIMITED

Active - Accounts Filed

General Information

NAME
HALTERMANN CARLESS UK LIMITED

COMPANY NUMBER
00429315

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
20590 - Manufacture of other chemical products n.e.c.

INCORPORATION DATE
08/02/1947 (77 years and 10 months old)

WEBSITE
www.haltermann-carless.com

CONFIRMATION STATEMENT MADE UP TO
01/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
15/01/2001 18/05/2015
PETROCHEM CARLESS LIMITED
View all previous names

REGISTERED ADDRESS

CEDAR COURT GUILDFORD ROAD, FETCHAM
LEATHERHEAD
KT22 9RX

Telephone: 01372360000
TPS: Yes

TRADING ADDRESSES

Cedar Court
Guildford Road
Fetcham
LEATHERHEAD
KT22 9RX

Telephone: 360000

Chemical Lane
Longport
Stoke-on-trent
Staffordshire
ST6 4PB

Gunness Wharf
Gunness
Scunthorpe
South Humberside
DN15 8SY

Harwich Refinery
Foster Road
Harwich
Essex
CO12 4SS

Metcalf Drive
Accrington
Lancashire
BB5 5TU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£18.2M

120.22%

NET WORTH

£80.8M

4.47%

TOTAL LIABILITIES

£43.2M

21.14%

NET ASSETS

£82.9M

7.30%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

38

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PCL BIDCO LIMITED	Active - Accounts Filed	View Report
HALTERMANN CARLESS UK LIMITED	Active - Accounts Filed	View Report
ELECTRICAL OIL SERVICES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 23/08/2024	Event: New Accounts filed
Date: 06/02/2024	Event: Peter Stubbe (931311214) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HALTERMANN CARLESS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HALTERMANN CARLESS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HALTERMANN CARLESS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£18.2M

120.22%

NET WORTH

£80.8M

4.47%

TOTAL LIABILITIES

£43.2M

21.14%

NET ASSETS

£82.9M

7.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

38

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PCL BIDCO LIMITED	Owned: 100.00 %	Shares: 2,000,000	Price per share: £1.00	Total Value: £2,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Chris John Rowland Hutchinson 01/04/2019 - Present (5 years and 8 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
Bingying Ma 30/05/2022 - Present (2 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Bingying Ma 01/09/2023 - Present (1 years and 3 months) Born in Apr 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Peter Friesenhahn 01/02/2024 - Present (10 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Francisco Anderiz 04/12/1989 - 04/12/1989 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
H I G EUROPE CAPITAL PARTNERS LP	N/A	N/A
H I G EUROPE AIRCOM LTD	N/A	N/A
H I G LUXEMBOURG HOLDINGS TWELVE SARL	N/A	N/A
H I G LUXEMBOURG HOLDINGS FIFTEEN SARL	N/A	N/A
H I G LUXEMBOURG HOLDINGS TWENTY-THREE	N/A	N/A
HCS GMBH	N/A	N/A
HCS GROUP GMBH	N/A	N/A
PCL HOLDCO LIMITED	Active - Accounts Filed	View Report
PCL BIDCO LIMITED	Active - Accounts Filed	View Report
HALTERMANN CARLESS UK LIMITED	Active - Accounts Filed	View Report
ELECTRICAL OIL SERVICES LIMITED	Non-Trading	View Report
ELECTRICAL OIL SERVICES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 23/08/2024	Event: New Accounts filed
Date: 06/02/2024	Event: Peter Stubbe (931311214) has left the board
Date: 06/02/2024	Event: New Board Member Peter Friesenhahn (931886934) Appointed
Date: 07/11/2023	Event: New Confirmation Statement filed
Date: 06/09/2023	Event: Hans Henrik Krupper (925726567) has left the board
Date: 06/09/2023	Event: New Board Member Peter Stubbe (931311214) Appointed
Date: 06/09/2023	Event: New Board Member Bingying Ma (931311232) Appointed
Date: 15/06/2023	Event: New Accounts filed
Date: 18/11/2022	Event: New Confirmation Statement filed
Date: 12/07/2022	Event: New Accounts filed
Date: 02/06/2022	Event: Christopher Michael Higgs (923633391) has left the board
Date: 02/06/2022	Event: Christopher Michael Higgs (922595140) has left the board
Date: 02/06/2022	Event: New Company Secretary Bingying Ma (929644446) Appointed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 08/06/2021	Event: New Accounts filed
Date: 17/11/2020	Event: New Confirmation Statement filed
Date: 22/07/2020	Event: New Accounts filed
Date: 16/11/2019	Event: New Confirmation Statement filed
Date: 06/07/2019	Event: New Accounts filed
Date: 10/04/2019	Event: New Board Member Hans Henrik Krupper (925726567) Appointed
Date: 10/04/2019	Event: New Board Member Chris Hutchinson (925723183) Appointed
Date: 10/04/2019	Event: Duncan Paul Stonehouse (917812463) has left the board
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 21/08/2018	Event: New Accounts filed
Date: 06/11/2017	Event: New Confirmation Statement filed
Date: 22/09/2017	Event: New Accounts filed
Date: 04/08/2017	Event: Nigel John Wright (917778275) has left the board
Date: 04/08/2017	Event: Nigel John Wright (910785056) has left the board
Date: 04/08/2017	Event: New Company Secretary Christopher Michael Higgs (923633391) Appointed
Date: 06/03/2017	Event: Change in Reg. Office
Date: 06/03/2017	Event: New Board Member Christopher Michael Higgs (922595140) Appointed
Date: 01/12/2016	Event: New Confirmation Statement filed
Date: 11/10/2016	Event: New Accounts filed
Date: 24/11/2015	Event: New Confirmation Statement filed
Date: 14/10/2015	Event: New Accounts filed
Date: 24/11/2014	Event: New Confirmation Statement filed
Date: 29/07/2014	Event: Nicholas Brian Pye (917770020) has left the board
Date: 29/07/2014	Event: New Accounts filed
Date: 20/11/2013	Event: New Confirmation Statement filed
Date: 23/09/2013	Event: David Barclay (909766042) has left the board
Date: 19/09/2013	Event: New Accounts filed
Date: 13/05/2013	Event: New Board Member Duncan Paul Stonehouse (917812463) Appointed
Date: 29/04/2013	Event: New Company Secretary Nigel John Wright (917778275) Appointed
Date: 25/04/2013	Event: New Board Member Nigel John Wright (910785056) Appointed
Date: 25/04/2013	Event: Roger Alun Butler (908734228) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HALTERMANN CARLESS UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£18.2M

£80.8M

£43.2M

£82.9M

People Overview

3

38

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£18.2M

£80.8M

£43.2M

£82.9M

Accounts

People Overview

3

38

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™