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Harro Hofliger Packaging Systems Limited OLD WOKING

Harro Hofliger Packaging Systems started in year 1981 as Private Limited Company with registration number 01583736. The Harro Hofliger Packaging Systems company has been functioning successfully for 43 years now and its status is active. The firm's office is based in Old Woking at 131 High Street. Postal code: GU22 9LD. Since Monday 12th November 2012 Harro Hofliger Packaging Systems Limited is no longer carrying the name Raupack.

The company has 3 directors, namely Alexander H., Neil M. and Wolfgang R.. Of them, Wolfgang R. has been with the company the longest, being appointed on 10 April 1991 and Alexander H. has been with the company for the least time - from 6 March 2023. As of 14 May 2024, there were 3 ex directors - Turgay G., Markus H. and others listed below. There were no ex secretaries.

Harro Hofliger Packaging Systems Limited Address / Contact

Office Address 131 High Street
Town Old Woking
Post code GU22 9LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01583736
Date of Incorporation Wed, 2nd Sep 1981
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year 31st December
Company age 43 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Alexander H.

Position: Director

Appointed: 06 March 2023

Neil M.

Position: Director

Appointed: 01 July 2020

Wolfgang R.

Position: Director

Appointed: 10 April 1991

Turgay G.

Position: Director

Appointed: 20 January 2021

Resigned: 06 March 2023

Markus H.

Position: Director

Appointed: 01 January 2015

Resigned: 20 January 2021

Marie-Luise R.

Position: Director

Appointed: 10 April 1991

Resigned: 02 November 2012

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Harro Hofliger Holding Gmbh & Co.kg from 71573 Allmersbach Im Tal, Germany. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Markus H. This PSC has significiant influence or control over the company,.

Harro Hofliger Holding Gmbh & Co.Kg

4 Helmoltzstrasse 4, 71573 Allmersbach Im Tal, Germany

Legal authority German Law
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Markus H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Raupack November 12, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 719 7487 374 3117 635 4236 554 63810 082 4345 770 164
Current Assets8 610 82513 690 00215 202 74412 382 21512 699 78313 335 723
Debtors6 891 0776 315 6917 567 3215 826 4862 617 3497 565 559
Other Debtors 31 0725 792226 777176 776155 100
Property Plant Equipment70 71348 53438 33097 280108 118105 933
Total Inventories   1 091  
Other
Audit Fees Expenses6 2506 5206 8008 5008 7509 500
Accrued Liabilities Deferred Income   154 6071 548 01999 147
Accumulated Depreciation Impairment Property Plant Equipment162 106186 415207 510134 354234 131252 315
Additions Other Than Through Business Combinations Property Plant Equipment    110 615123 234
Administrative Expenses1 662 0092 075 5902 254 0272 391 0662 499 7952 884 178
Amounts Owed By Group Undertakings   218 54286 79886 484
Amounts Owed To Group Undertakings   4 888 1663 147 1997 923 846
Average Number Employees During Period161618222425
Cash Cash Equivalents Cash Flow Value1 719 748  6 554 63810 082 4345 770 164
Cash Receipts From Repayment Other Loans Advances Classified As Investing Activities     -21 696
Cash Receipts From Sales Interests In Associates    -50 846 
Comprehensive Income Expense662 2741 474 0871 227 7111 382 352485 186583 946
Corporation Tax Payable152 998360 29121 504185 356  
Corporation Tax Recoverable   97 547248 954193 432
Cost Sales6 124 04716 036 95419 095 15527 786 51021 230 95228 966 338
Creditors4 372 1587 955 06910 894 1945 374 9835 218 2038 629 131
Current Tax For Period152 998360 291292 226313 451129 467142 965
Depreciation Expense Property Plant Equipment40 66441 37651 70871 07299 777 
Depreciation Impairment Expense Property Plant Equipment   71 07299 77799 229
Dividends Paid  2 664 298  3 361 119
Dividends Paid Classified As Financing Activities  -2 664 298  -3 361 119
Dividends Paid On Shares Interim  2 664 298  3 361 119
Further Item Proceeds From Sales Other Long-term Assets Classified As Investing Activities Component Corresponding Total   -161 385-50 846 
Further Item Tax Increase Decrease Component Adjusting Items   -4 06612 683 
Future Minimum Lease Payments Under Non-cancellable Operating Leases60 00060 00060 000300 000300 000180 000
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss   450 251-452 288195 222
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables-3 879 9393 375 0473 281 3576 380 660-28 576-3 410 928
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables-123 124575 387-951 486-5 906 808-3 309 6985 025 428
Gain Loss In Cash Flows From Change In Inventories   1 091-1 091 
Gain Loss On Disposals Property Plant Equipment46 9302 6978 00021 400  
Gross Profit Loss2 477 2813 918 9243 773 9644 085 7513 113 311 
Income Taxes Paid Refund Classified As Operating Activities-280 378-152 998-631 013-270 000-466 230-87 443
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation-3 505 7635 654 563261 112-1 080 194-3 527 7964 312 270
Increase From Depreciation Charge For Year Property Plant Equipment 41 37651 708 99 77799 229
Interest Payable Similar Charges Finance Costs   782  
Interest Received Classified As Investing Activities   -1 900-1 137-887
Net Cash Flows From Used In Investing Activities47 38016 50033 504-81 56258 632 
Net Cash Flows From Used In Operating Activities3 460 101-5 670 492-3 262 504-998 632-3 586 428 
Net Cash Generated From Operations3 179 723-5 832 446-3 893 517-1 269 414-4 052 658835 558
Net Current Assets Liabilities4 238 6675 734 9334 308 5507 007 2327 481 5804 706 592
Net Finance Income Costs   1 9001 137887
Net Interest Paid Received Classified As Operating Activities   -782  
Operating Profit Loss   1 694 685613 516 
Other Creditors   5676812 433
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     81 045
Other Disposals Property Plant Equipment     107 235
Other Interest Expense   782  
Other Interest Income   1 9001 137887
Other Interest Receivable Similar Income Finance Income   1 9001 137887
Other Taxation Social Security Payable135 516154 800133 996144 225512 065574 466
Pension Other Post-employment Benefit Costs Other Pension Costs12 55619 63024 31329 11331 46145 916
Prepayments Accrued Income198 43174 301177 5451 505 19850 1991 104 396
Proceeds From Sales Property Plant Equipment-46 930-11 230-8 000-21 400 -72 501
Profit Loss662 2741 474 0871 227 7111 382 352485 186583 946
Profit Loss On Ordinary Activities Before Tax815 2721 843 3341 519 9371 695 803614 653726 911
Property Plant Equipment Gross Cost232 819234 949245 840231 634342 249358 248
Purchase Property Plant Equipment-94 310-27 730-41 504-103 123-110 615-123 234
Raw Materials Consumables   1 091  
Social Security Costs134 013165 144206 655211 771208 922 
Staff Costs Employee Benefits Expense1 216 1271 481 5321 595 0001 935 0711 883 9632 099 617
Tax Expense Credit Applicable Tax Rate162 101353 920288 788322 203116 784138 113
Tax Increase Decrease From Effect Capital Allowances Depreciation-10 7514 6233 968  4 852
Tax Tax Credit On Profit Or Loss On Ordinary Activities152 998369 247292 226313 451129 467142 965
Total Assets Less Current Liabilities4 309 3805 783 4674 346 8807 104 5127 589 6984 812 525
Total Operating Lease Payments57 08960 36060 38460 00060 000 
Trade Creditors Trade Payables2 003 2715 796 90610 069 6722 06210 23929 239
Trade Debtors Trade Receivables6 567 6786 210 3187 083 8393 778 4222 054 6226 026 147
Turnover Revenue8 601 32819 955 87822 869 11931 872 26124 344 263 
Wages Salaries1 069 5581 296 7581 364 0321 694 1871 643 5801 815 737
Director Remuneration159 134397 268242 857 243 799260 404
Amount Specific Advance Or Credit Directors  300 145   
Amount Specific Advance Or Credit Made In Period Directors  300 145   
Dividend Recommended By Directors  2 664 298   
Applicable Tax Rate201919   
Depreciation Amortisation Expense40 66541 37551 709   
Disposals Decrease In Depreciation Impairment Property Plant Equipment 17 06730 613   
Disposals Property Plant Equipment 25 60030 613   
Dividend Per Share Interim  2 664   
Further Item Cash Flow From Used In Operating Activities Component Total Net Cash Flows From Used In Operating Activities -8 956    
Gain Loss On Disposal Assets Income Statement Subtotal46 9302 6978 000   
Increase Decrease In Current Tax From Adjustment For Prior Periods 8 956    
Increase Decrease In Stocks Inventories Finished Goods Work In Progress-14 333     
Net Cash Flows From Used In Financing Activities-1 718-5712 967 888   
Number Shares Issued Fully Paid 1 0001 000   
Other Deferred Tax Expense Credit 8 956    
Par Value Share 11   
Recoverable Value-added Tax116 012     
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss7892 6121 845   
Total Additions Including From Business Combinations Property Plant Equipment 27 73041 504   

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control
Full accounts data made up to Saturday 31st December 2022
filed on: 29th, September 2023 		Free Download (29 pages)

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