Founded in 1979, Heller Machine Tools, classified under reg no. 01414150 is an active company. Currently registered at Acanthus Road B98 9EX, Redditch the company has been in the business for fourty six years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since March 24, 1999 Heller Machine Tools Limited is no longer carrying the name Heller Machine Tools (u.k.).
At present there are 3 directors in the the company, namely Edward R., Andreas M. and Juliette D.. In addition one secretary - Juliette D. - is with the firm. As of 15 July 2025, there were 6 ex directors - Manfred R., Matthias M. and others listed below. There were no ex secretaries.
| Office Address | Acanthus Road |
| Office Address2 | Ravensbank Business Park |
| Town | Redditch |
| Post code | B98 9EX |
| Country of origin | United Kingdom |
| Registration Number | 01414150 |
| Date of Incorporation | Fri, 9th Feb 1979 |
| Industry | Manufacture of other machine tools |
| End of financial Year | 31st December |
| Company age | 46 years old |
| Account next due date | Mon, 30th Sep 2024 (288 days after) |
| 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 |
Position: Director
Appointed: 01 January 2025
Position: Director
Appointed: 02 October 2024
Position: Director
Appointed: 01 February 2024
Position: Secretary
Appointed: 17 December 2015
The list of PSCs that own or control the company is made up of 4 names. As we researched, there is Heller Machine Tools Holdings Limited from Redditch, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Matthias M. This PSC has significiant influence or control over the company,. Moving on, there is Manfred R., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Heller Machine Tools Holdings Limited
Acanthus Road Ravensbank Business Park, Redditch, Worcestershire, B98 9EX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 01439149 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthias M.
| Notified on | 6 April 2016 |
| Ceased on | 30 August 2024 |
| Nature of control: |
significiant influence or control |
Manfred R.
| Notified on | 1 January 2022 |
| Ceased on | 1 February 2024 |
| 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 |
| Heller Machine Tools (u.k.) | March 24, 1999 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2023 filed on: 8th, July 2024 |
accounts | Free Download (33 pages) |
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