Handtmann Limited MILTON KEYNES


Handtmann started in year 1985 as Private Limited Company with registration number 01969491. The Handtmann company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Milton Keynes at Moorgate House, Silbury Boulevard. Postal code: MK9 1LZ.

The firm has 3 directors, namely Markus H., Hermann H. and Anthony D.. Of them, Hermann H., Anthony D. have been with the company the longest, being appointed on 1 October 2018 and Markus H. has been with the company for the least time - from 1 June 2023. As of 29 March 2024, there were 6 ex directors - Albert H., Thomas H. and others listed below. There were no ex secretaries.

Handtmann Limited Address / Contact

Office Address Moorgate House, Silbury Boulevard
Office Address2 Central Milton Keynes
Town Milton Keynes
Post code MK9 1LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01969491
Date of Incorporation Fri, 6th Dec 1985
Industry Wholesale of other machinery and equipment
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Markus H.

Position: Director

Appointed: 01 June 2023

Hermann H.

Position: Director

Appointed: 01 October 2018

Anthony D.

Position: Director

Appointed: 01 October 2018

William Registrars Limited

Position: Corporate Secretary

Resigned: 25 January 2018

Albert H.

Position: Director

Resigned: 14 April 2018

Thomas H.

Position: Director

Resigned: 01 June 2023

Martyn G.

Position: Director

Appointed: 01 April 2005

Resigned: 30 September 2018

Heinrich S.

Position: Director

Appointed: 22 December 2000

Resigned: 09 November 2005

Heinrich S.

Position: Director

Appointed: 29 January 1992

Resigned: 02 January 1996

Graham H.

Position: Director

Appointed: 29 January 1992

Resigned: 31 March 2005

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Arthur Handtmann Famillenstiftung from Biberach, Germany. The abovementioned PSC is classified as "a foundation", has 50,01-75% voting rights. The abovementioned PSC has 50,01-75% voting rights. The second entity in the PSC register is Handtmann Holding S.a. that entered Rue Des 25, Switzerland as the address. This PSC has a legal form of "a company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Arthur Handtmann Famillenstiftung

Arthur Handtmann Str 23, 88400, Biberach, Germany

Legal authority Korperschaftsteuergesetz 1 Abs 1 No 1
Legal form Foundation
Notified on 6 April 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Handtmann Holding S.A.

Moulins Rue Des 25, Rue Des 25, 2114 Fleurier, Switzerland

Legal authority Companies Act 2006
Legal form Company
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 22nd, September 2023
Free Download (33 pages)

Company search