Heinloth Uk Limited HARWICH


Heinloth Uk Limited is a private limited company registered at Tower Offices, Main Road, Harwich CO12 3PJ. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-04-25, this 6-year-old company is run by 3 directors.
Director Matthew W., appointed on 15 January 2024. Director Florian B., appointed on 25 April 2018. Director Paul N., appointed on 25 April 2018.
The company is officially classified as "freight transport by road" (Standard Industrial Classification: 49410).
The last confirmation statement was sent on 2023-06-01 and the deadline for the following filing is 2024-06-15. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Heinloth Uk Limited Address / Contact

Office Address Tower Offices
Office Address2 Main Road
Town Harwich
Post code CO12 3PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11329754
Date of Incorporation Wed, 25th Apr 2018
Industry Freight transport by road
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Matthew W.

Position: Director

Appointed: 15 January 2024

Florian B.

Position: Director

Appointed: 25 April 2018

Paul N.

Position: Director

Appointed: 25 April 2018

Philip M.

Position: Director

Appointed: 21 August 2018

Resigned: 31 December 2023

Barry E.

Position: Director

Appointed: 25 April 2018

Resigned: 12 August 2019

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Heinloth Holding Gmbh & Co. Kg from Roth B. Nbg., Germany. This PSC is classified as "a kommanditgesellschaft", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Heinloth Holding Gmbh & Co. Kg

An Der Lande 4 91154, Roth B. Nbg., Germany

Legal authority German
Legal form Kommanditgesellschaft
Country registered Germany
Place registered Handelregister
Registration number Hra 13360
Notified on 25 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers
On Mon, 15th Jan 2024 new director was appointed.
filed on: 17th, January 2024
Free Download (2 pages)

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