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HÖrmann (u.k.) Limited LEICESTERSHIRE

HÖrmann (u.k.) started in year 1979 as Private Limited Company with registration number 01440638. The HÖrmann (u.k.) company has been functioning successfully for 46 years now and its status is active. The firm's office is based in Leicestershire at Gee Road. Postal code: LE67 4JW. Since April 26, 2017 HÖrmann (u.k.) Limited is no longer carrying the name Hormann (u.k.).

At present there are 2 directors in the the company, namely Wolfgang G. and Christoph H.. In addition one secretary - Paul E. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Richard W. who worked with the the company until 1 January 2004.

HÖrmann (u.k.) Limited Address / Contact

Office Address Gee Road
Office Address2 Coalville
Town Leicestershire
Post code LE67 4JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01440638
Date of Incorporation Mon, 30th Jul 1979
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 46 years old
Account next due date Mon, 30th Sep 2024 (285 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Wolfgang G.

Position: Director

Appointed: 03 October 2018

Paul E.

Position: Secretary

Appointed: 01 January 2004

Christoph H.

Position: Director

Appointed: 02 November 1995

Thomas H.

Position: Director

Resigned: 22 March 2024

Simon H.

Position: Director

Appointed: 29 November 2017

Resigned: 31 August 2018

David N.

Position: Director

Appointed: 01 April 2013

Resigned: 08 November 2017

Richard W.

Position: Secretary

Appointed: 02 November 1995

Resigned: 01 January 2004

Roy C.

Position: Director

Appointed: 02 November 1995

Resigned: 31 March 1999

Richard W.

Position: Director

Appointed: 02 November 1995

Resigned: 31 March 2013

Colin M.

Position: Director

Appointed: 01 March 1991

Resigned: 30 November 1995

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Hörmann Kg Vetriebsbeteiligungsgesellschaft from Steinhagen, Germany. The abovementioned PSC is classified as "a private company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Hörmann Kg Vetriebsbeteiligungsgesellschaft

Hörmann Upheider Weg 94-98, Steinhagen, 33803, Germany

Legal authority Germany
Legal form Private Company
Notified on 31 December 2016
Ceased on 1 January 2018
Nature of control: 75,01-100% shares

Company previous names

Hormann (u.k.) April 26, 2017

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to December 31, 2023
filed on: 23rd, September 2024 		Free Download (40 pages)

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