Herma Uk Limited in Hollands Road HAVERHILL

Herma Uk Limited HAVERHILL

Founded in 1991, Herma Uk, classified under reg no. 02580614 is an active company. Currently registered at 5 The Hollands Centre CB9 8PR, Haverhill the company has been in the business for thirty three years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 24th December 1999 Herma Uk Limited is no longer carrying the name Herma Labelling Systems.

Currently there are 5 directors in the the company, namely Oguzhan C., Guido S. and Paul E. and others. In addition one secretary - Robert J. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John M. who worked with the the company until 21 March 2011.

Herma Uk Limited Address / Contact

Office Address	5 The Hollands Centre
Office Address2	Hollands Road
Town	Haverhill
Post code	CB9 8PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02580614
Date of Incorporation	Thu, 7th Feb 1991
Industry	Manufacture of other special-purpose machinery n.e.c.
Industry	Manufacture of paper and paperboard
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Oguzhan C.

Position: Director

Appointed: 12 August 2021

Guido S.

Position: Director

Appointed: 26 February 2021

Paul E.

Position: Director

Appointed: 01 January 2019

Martin K.

Position: Director

Appointed: 26 March 2013

Robert J.

Position: Secretary

Appointed: 22 March 2011

Robert J.

Position: Director

Appointed: 26 March 2003

Mario Z.

Position: Director

Appointed: 01 January 2016

Resigned: 31 December 2020

Thomas B.

Position: Director

Appointed: 09 November 2006

Resigned: 01 March 2021

Werner R.

Position: Director

Appointed: 09 November 2006

Resigned: 18 March 2011

Manfred M.

Position: Director

Appointed: 08 April 2005

Resigned: 09 November 2006

Rudiger P.

Position: Director

Appointed: 01 December 2003

Resigned: 08 April 2005

Colin P.

Position: Director

Appointed: 26 March 2003

Resigned: 31 December 2018

Thomas T.

Position: Director

Appointed: 07 May 1998

Resigned: 31 December 2015

Bernd R.

Position: Director

Appointed: 01 January 1997

Resigned: 27 February 1998

Werner R.

Position: Director

Appointed: 07 February 1992

Resigned: 01 December 2003

Sigurd O.

Position: Director

Appointed: 25 March 1991

Resigned: 31 December 1996

John M.

Position: Secretary

Appointed: 25 March 1991

Resigned: 21 March 2011

John M.

Position: Director

Appointed: 25 March 1991

Resigned: 21 March 2011

Christopher A.

Position: Nominee Secretary

Appointed: 07 February 1991

Resigned: 25 March 1991

Christopher A.

Position: Nominee Director

Appointed: 07 February 1991

Resigned: 25 March 1991

Richard K.

Position: Director

Appointed: 07 February 1991

Resigned: 25 March 1991

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Herma Gmbh from Filderstadt, Germany. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Herma Gmbh

Herma Gmbh Fabrikstrasse 16, 70794, Filderstadt, Germany

Legal authority	Limited Company
Legal form	Limited Company
Country registered	Germany
Place registered	Germany
Registration number	22096
Notified on	1 June 2016
Nature of control:	75,01-100% shares

Company previous names

Herma Labelling Systems	December 24, 1999
Herma Corporation	January 7, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 17th, March 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 17th, March 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 25th, March 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 14th, April 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 10th, March 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 26th, March 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 21st, March 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 13th, March 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 11th, March 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th February 2016 filed on: 8th, February 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 25th, March 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th February 2015 filed on: 10th, February 2015	annual return	Free Download (7 pages)
SH01	50100.00 GBP is the capital in company's statement on Tuesday 10th February 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, March 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th February 2014 filed on: 10th, February 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 12th, March 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th February 2013 filed on: 8th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, March 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th February 2012 filed on: 9th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 3rd, March 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th February 2011 filed on: 7th, February 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 9th, September 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th February 2010 filed on: 8th, February 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 3rd, April 2009	accounts	Free Download (18 pages)
363a	Period up to Monday 9th February 2009 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 18th, March 2008	accounts	Free Download (19 pages)
363a	Period up to Thursday 7th February 2008 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (3 pages)
363a	Period up to Thursday 7th February 2008 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 25th, March 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 25th, March 2007	accounts	Free Download (18 pages)
363a	Period up to Thursday 8th February 2007 - Annual return with full member list filed on: 8th, February 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 8th February 2007 - Annual return with full member list filed on: 8th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 23rd, March 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 23rd, March 2006	accounts	Free Download (20 pages)
363a	Period up to Tuesday 7th February 2006 - Annual return with full member list filed on: 7th, February 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 7th February 2006 - Annual return with full member list filed on: 7th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 13th, April 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 13th, April 2005	accounts	Free Download (17 pages)
363s	Period up to Monday 21st February 2005 - Annual return with full member list filed on: 21st, February 2005	annual return	Free Download (3 pages)
363s	Period up to Monday 21st February 2005 - Annual return with full member list filed on: 21st, February 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 26th, March 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 26th, March 2004	accounts	Free Download (20 pages)
363s	Period up to Monday 16th February 2004 - Annual return with full member list filed on: 16th, February 2004	annual return	Free Download (8 pages)
363s	Period up to Monday 16th February 2004 - Annual return with full member list filed on: 16th, February 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 16th February 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 14th, March 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 14th, March 2003	accounts	Free Download (20 pages)
363s	Period up to Monday 24th February 2003 - Annual return with full member list filed on: 24th, February 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 24th February 2003 - Annual return with full member list filed on: 24th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 12th, March 2002	accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 12th, March 2002	accounts	Free Download (20 pages)
363s	Period up to Thursday 14th February 2002 - Annual return with full member list filed on: 14th, February 2002	annual return	Free Download (8 pages)
363s	Period up to Thursday 14th February 2002 - Annual return with full member list filed on: 14th, February 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 15th, March 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 15th, March 2001	accounts	Free Download (7 pages)
363s	Period up to Tuesday 13th February 2001 - Annual return with full member list filed on: 13th, February 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 13th February 2001 - Annual return with full member list filed on: 13th, February 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 14th, March 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 14th, March 2000	accounts	Free Download (6 pages)
363s	Period up to Friday 11th February 2000 - Annual return with full member list filed on: 11th, February 2000	annual return	Free Download (7 pages)
363s	Period up to Friday 11th February 2000 - Annual return with full member list filed on: 11th, February 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 28th, April 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 28th, April 1999	accounts	Free Download (6 pages)
363s	Period up to Sunday 31st January 1999 - Annual return with full member list filed on: 31st, January 1999	annual return	Free Download (4 pages)
363s	Period up to Sunday 31st January 1999 - Annual return with full member list filed on: 31st, January 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 13th, May 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 13th, May 1998	accounts	Free Download (6 pages)
363s	Period up to Friday 30th January 1998 - Annual return with full member list filed on: 30th, January 1998	annual return	Free Download (6 pages)
363s	Period up to Friday 30th January 1998 - Annual return with full member list filed on: 30th, January 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 26th, June 1997	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 26th, June 1997	accounts	Free Download (10 pages)
363s	Period up to Monday 17th February 1997 - Annual return with full member list filed on: 17th, February 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Monday 17th February 1997 (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
363s	Period up to Monday 17th February 1997 - Annual return with full member list filed on: 17th, February 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 4th, November 1996	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 4th, November 1996	accounts	Free Download (11 pages)
363s	Period up to Sunday 28th January 1996 - Annual return with full member list filed on: 28th, January 1996	annual return	Free Download (4 pages)
363s	Period up to Sunday 28th January 1996 - Annual return with full member list filed on: 28th, January 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 27th, October 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 27th, October 1995	accounts	Free Download (10 pages)
363s	Period up to Thursday 26th January 1995 - Annual return with full member list filed on: 26th, January 1995	annual return	Free Download
363(288)	Annual return drawn up to Thursday 26th January 1995 (Secretary's particulars changed)	annual return
363s	Period up to Thursday 26th January 1995 - Annual return with full member list filed on: 26th, January 1995	annual return
AA	Full accounts data made up to Friday 31st December 1993 filed on: 2nd, November 1994	accounts
AA	Full accounts data made up to Friday 31st December 1993 filed on: 2nd, November 1994	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 20th, March 1994	accounts
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 20th, March 1994	accounts	Free Download
363s	Period up to Sunday 6th February 1994 - Annual return with full member list filed on: 6th, February 1994	annual return
363s	Period up to Sunday 6th February 1994 - Annual return with full member list filed on: 6th, February 1994	annual return	Free Download
363s	Period up to Tuesday 9th March 1993 - Annual return with full member list filed on: 9th, March 1993	annual return
363s	Period up to Tuesday 9th March 1993 - Annual return with full member list filed on: 9th, March 1993	annual return	Free Download
363(288)	Annual return drawn up to Tuesday 9th March 1993 (Director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 2nd, November 1992	accounts
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 2nd, November 1992	accounts	Free Download
363s	Period up to Wednesday 11th March 1992 - Annual return with full member list filed on: 11th, March 1992	annual return	Free Download
363s	Period up to Wednesday 11th March 1992 - Annual return with full member list filed on: 11th, March 1992	annual return
363(288)	Annual return drawn up to Wednesday 11th March 1992 (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 8th, April 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 8th, April 1991	accounts

Herma Uk Limited HAVERHILL

Herma Uk Limited Address / Contact

Company Information / Profile

Company staff

Oguzhan C.

Guido S.

Paul E.

Martin K.

Robert J.

Robert J.

Mario Z.

Thomas B.

Werner R.

Manfred M.

Rudiger P.

Colin P.

Thomas T.

Bernd R.

Werner R.

Sigurd O.

John M.

John M.

Christopher A.

Christopher A.

Richard K.

People with significant control

Company previous names

Company filings

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