Hupfer (UK) Limited in Braintree ESSEX

Hupfer (UK) Limited ESSEX

Hupfer (UK) started in year 1997 as Private Limited Company with registration number 03359016. The Hupfer (UK) company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Essex at 1 St Peters Road. Postal code: CM7 9AN.

The firm has one director. Helmut S., appointed on 23 April 1997. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Manfred P.. There were no ex directors.

Hupfer (UK) Limited Address / Contact

Office Address	1 St Peters Road
Office Address2	Braintree
Town	Essex
Post code	CM7 9AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03359016
Date of Incorporation	Wed, 23rd Apr 1997
Industry	Non-trading company
End of financial Year	30th April
Company age	27 years old
Account next due date	Fri, 31st Jan 2025 (277 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Helmut S.

Position: Director

Appointed: 23 April 1997

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 1997

Resigned: 23 April 1997

First Directors Limited

Position: Corporate Nominee Director

Appointed: 23 April 1997

Resigned: 23 April 1997

Manfred P.

Position: Secretary

Appointed: 23 April 1997

Resigned: 30 September 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Julius Hupfer Beteiligungen Gmbh & Co. Kg from D-48653 Coesfeld, Germany. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Julius Hupfer Beteiligungen Gmbh & Co. Kg

20 Dieselstrasse 20, D-48653 Coesfeld, 48653, Germany

Legal authority	German
Legal form	Limited Company
Country registered	Germany
Place registered	Germany
Registration number	Hra6240
Notified on	23 April 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 31st, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 31st, October 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 5th, January 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 14th, December 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 3rd, February 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 7th, January 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 30th, January 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 23rd, November 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 2nd, February 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2016 filed on: 25th, April 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 9th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2015 filed on: 23rd, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd April 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 5th, February 2015	accounts
AR01	Annual return with complete list of members, drawn up to 23rd April 2014 filed on: 23rd, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd April 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 25th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2013 filed on: 23rd, April 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 5th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2012 filed on: 23rd, April 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 16th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2011 filed on: 26th, April 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 31st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2010 filed on: 27th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2009 filed on: 26th, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 27th May 2009 with complete member list filed on: 27th, May 2009	annual return	Free Download (3 pages)
363s	Annual return drawn up to 14th August 2008 with complete member list filed on: 14th, August 2008	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 14th, July 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 26th, June 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 26th June 2007 with complete member list filed on: 26th, June 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th June 2007 with complete member list filed on: 26th, June 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 26th, June 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 18th July 2006 with complete member list filed on: 18th, July 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th July 2006 with complete member list filed on: 18th, July 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 10th, July 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 10th, July 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 20th July 2005 with complete member list filed on: 20th, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th July 2005 with complete member list filed on: 20th, July 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 15th, July 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 15th, July 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 8th June 2004 with complete member list filed on: 8th, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th June 2004 with complete member list filed on: 8th, June 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 7th, June 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 7th, June 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 11th, August 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 11th, August 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 28th July 2003 with complete member list filed on: 28th, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th July 2003 with complete member list filed on: 28th, July 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 13th, June 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 13th, June 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 26th April 2002 with complete member list filed on: 26th, April 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/04/02	annual return
363s	Annual return drawn up to 26th April 2002 with complete member list filed on: 26th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th May 2001 with complete member list filed on: 29th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th May 2001 with complete member list filed on: 29th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th May 2001 with complete member list filed on: 24th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th May 2001 with complete member list filed on: 24th, May 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2001 filed on: 24th, May 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2001 filed on: 24th, May 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2000 filed on: 5th, April 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2000 filed on: 5th, April 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 7th October 1999 with complete member list filed on: 7th, October 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 7th October 1999 with complete member list filed on: 7th, October 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 1999 filed on: 7th, October 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 1999 filed on: 7th, October 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 1998 filed on: 25th, January 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 1998 filed on: 25th, January 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to 8th July 1998 with complete member list filed on: 8th, July 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th July 1998 with complete member list filed on: 8th, July 1998	annual return	Free Download (6 pages)

Hupfer (UK) Limited ESSEX

Hupfer (UK) Limited Address / Contact

Company Information / Profile

Company staff

Helmut S.

First Secretaries Limited

First Directors Limited

Manfred P.

People with significant control

Company filings

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