Hs Harlow Limited in Dunmow Road BISHOP'S STORTFORD

Hs Harlow Limited BISHOP'S STORTFORD

Founded in 1986, Hs Harlow, classified under reg no. 02012269 is a active - proposal to strike off company. Currently registered at Unit C, Woodside Industrial Estate CM23 5RG, Bishop's Stortford the company has been in the business for thirty eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since January 25, 2022 Hs Harlow Limited is no longer carrying the name Haag-streit Uk.

Hs Harlow Limited Address / Contact

Office Address	Unit C, Woodside Industrial Estate
Office Address2	Dunmow Road
Town	Bishop's Stortford
Post code	CM23 5RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02012269
Date of Incorporation	Mon, 21st Apr 1986
Industry	Manufacture of medical and dental instruments and supplies
Industry	Manufacture of optical precision instruments
End of financial Year	31st December
Company age	38 years old
Account next due date	Sat, 30th Sep 2023 (211 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Dean J.

Position: Director

Appointed: 01 February 2011

Thomas B.

Position: Director

Appointed: 01 January 2021

Resigned: 04 May 2022

Patrik R.

Position: Director

Appointed: 01 January 2021

Resigned: 04 May 2022

Stefan B.

Position: Director

Appointed: 01 January 2020

Resigned: 30 November 2020

René O.

Position: Director

Appointed: 01 March 2018

Resigned: 31 December 2020

Peter D.

Position: Director

Appointed: 01 March 2018

Resigned: 30 November 2019

Walter I.

Position: Director

Appointed: 04 August 2008

Resigned: 28 February 2018

Stephen J.

Position: Secretary

Appointed: 27 June 2008

Resigned: 31 January 2022

David W.

Position: Director

Appointed: 08 August 2005

Resigned: 30 June 2013

Brian W.

Position: Director

Appointed: 11 July 2003

Resigned: 06 May 2008

Roger B.

Position: Secretary

Appointed: 11 July 2003

Resigned: 27 June 2008

Richard H.

Position: Director

Appointed: 21 December 1991

Resigned: 11 July 2003

Pamela H.

Position: Director

Appointed: 21 December 1991

Resigned: 11 July 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Haag-Streit Uk Limited from Bishop's Stortford, England. This PSC is categorised as "a limited company", 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. The second one in the PSC register is Christoph H. This PSC owns 25-50% shares and has 25-50% voting rights.

Haag-Streit Uk Limited

Unit C, Woodside Industrial Estate Dunmow Road, Bishop's Stortford, Hertfordshire, CM23 5RG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	02407950
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christoph H.

Notified on	1 March 2018
Ceased on	24 April 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Haag-streit Uk	January 25, 2022
Tekmo	December 7, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2021 filed on: 10th, May 2022	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2021 filed on: 10th, May 2022	accounts	Free Download (32 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 5th, July 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 8th, June 2020	accounts	Free Download (38 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, October 2019	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 23rd, April 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 8th, May 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 10th, June 2016	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 22nd, June 2015	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 11th, June 2014	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 19th, July 2013	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 10th, August 2012	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 11th, August 2011	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 4th, June 2010	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 26th, June 2009	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 18th, August 2008	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, July 2007	accounts	Free Download (20 pages)
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AA	Full accounts data made up to December 31, 2005 filed on: 13th, June 2006	accounts	Free Download (18 pages)
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225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 30th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 30th, July 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 24th, June 2003	accounts	Free Download (4 pages)
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AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 18th, August 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 18th, August 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 23rd, January 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 23rd, January 2002	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 15th, September 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 15th, September 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 19th, October 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 19th, October 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 14th, January 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 14th, January 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 25th, January 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 25th, January 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 27th, January 1997	accounts	Free Download (7 pages)
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AA	Small company accounts for the period up to March 31, 1995 filed on: 11th, January 1996	accounts	Free Download (6 pages)
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AA	Small company accounts for the period up to March 31, 1994 filed on: 7th, January 1995	accounts
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AA	Small company accounts for the period up to March 31, 1993 filed on: 11th, January 1994	accounts	Free Download
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AA	Small company accounts for the period up to March 31, 1992 filed on: 17th, December 1992	accounts	Free Download
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AA	Small company accounts for the period up to March 31, 1991 filed on: 13th, January 1992	accounts
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AA	Small company accounts for the period up to March 31, 1990 filed on: 30th, October 1990	accounts
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AA	Small company accounts for the period up to March 31, 1989 filed on: 19th, January 1990	accounts
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AA	Small company accounts for the period up to March 31, 1988 filed on: 17th, November 1988	accounts	Free Download
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AA	Small company accounts for the period up to March 31, 1987 filed on: 30th, October 1987	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1987 filed on: 30th, October 1987	accounts

Hs Harlow Limited BISHOP'S STORTFORD

Hs Harlow Limited Address / Contact

Company Information / Profile

Company staff

Dean J.

Thomas B.

Patrik R.

Stefan B.

René O.

Peter D.

Walter I.

Stephen J.

David W.

Brian W.

Roger B.

Richard H.

Pamela H.

People with significant control

Company previous names

Company filings

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