HAGER + ELSASSER UK LTD
Active - Accounts Filed
General Information
NAME
HAGER + ELSASSER UK LTD
COMPANY NUMBER
03734480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
17/03/1999
(25 years and 8 months old)
WEBSITE
http://he-water.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/07/2012
19/08/2014
STULZ H + E UK LTD
View all previous names
WEST SUSSEX
RH12 3PB
Telephone: 01403272772
TPS: No
Unit 15, Field Place Estate
Field Place
Broadbridge Heath
Horsham, West Sussex
RH12 3PB
Telephone: 272772
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H & E GMBH | N/A | N/A |
| HAGER + ELSASSER UK LTD | Active - Accounts Filed | View Report |
| VOTEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 15/05/2024 | New Board Member Philipp Sausele (932297667) Appointed |
Credit Risk Overview
Want to learn more about HAGER + ELSASSER UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAGER + ELSASSER UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAGER + ELSASSER UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/1999 - Present (25 years and 7 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 9949 |
View Report |
|
17/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9670 |
View Report |
|
17/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 577 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUARION AG | N/A | N/A |
| GEMWATER SRL | N/A | N/A |
| H & E GMBH | N/A | N/A |
| HAGER + ELSASSER UK LTD | Active - Accounts Filed | View Report |
| VOTEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 15/05/2024 | New Board Member Philipp Sausele (932297667) Appointed |
| 23/04/2024 | Robert Lloyd Hook (928448949) has left the board |
| 21/11/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 24/06/2021 | New Board Member Robert Lloyd Hook (928448949) Appointed |
| 27/04/2021 | New Accounts filed |
| 22/10/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 14/02/2020 | Michael John Hutt (906405291) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 27/10/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 25/04/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 16/10/2014 | New Accounts filed |
| 07/08/2014 | New Board Member Thomas Will (918990906) Appointed |
| 06/08/2014 | Eckhard Friedrich Rau (912623420) has left the board |
| 16/04/2014 | New Annual Return filed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Thomas Will (912636371) has left the board |
| 19/03/2013 | New Accounts filed |
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