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Heller Machine Tools Holdings Limited REDDITCH

Founded in 1979, Heller Machine Tools Holdings, classified under reg no. 01439149 is an active company. Currently registered at Acanthus Road B98 9EX, Redditch the company has been in the business for fourty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Juliette D. and Matthias M.. In addition one secretary - Juliette D. - is with the company. As of 25 April 2024, there were 5 ex directors - Manfred R., Klaus W. and others listed below. There were no ex secretaries.

Heller Machine Tools Holdings Limited Address / Contact

Office Address Acanthus Road
Office Address2 Ravensbank Business Park
Town Redditch
Post code B98 9EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01439149
Date of Incorporation Mon, 23rd Jul 1979
Industry Activities of head offices
End of financial Year 31st December
Company age 45 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Juliette D.

Position: Director

Appointed: 01 February 2024

Juliette D.

Position: Secretary

Appointed: 17 December 2015

Matthias M.

Position: Director

Appointed: 06 January 2015

Manfred R.

Position: Director

Appointed: 01 January 2022

Resigned: 01 February 2024

Klaus W.

Position: Director

Appointed: 19 September 2007

Resigned: 01 January 2022

Berndt H.

Position: Director

Appointed: 07 December 1992

Resigned: 19 September 2007

Hubert H.

Position: Director

Appointed: 01 October 1991

Resigned: 31 December 1999

Geoffrey L.

Position: Director

Appointed: 01 October 1991

Resigned: 06 November 2015

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we established, there is Manfred R. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Matthias M. This PSC has significiant influence or control over the company,. Then there is Klaus W., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Manfred R.

Notified on 1 January 2022
Nature of control: significiant influence or control

Matthias M.

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

Klaus W.

Notified on 6 April 2016
Ceased on 1 January 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 17th, October 2023 		Free Download (35 pages)

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