HOERBIGER UK LIMITED - Repair of other equipment - A business based in ENGLAND registered with Companies House

Company Overview

About Hoerbiger Uk Ltd

HOERBIGER UK LIMITED was founded on 1986-11-11 and has its registered office in Leeds. The organisation's status is listed as "Active". Hoerbiger Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
HOERBIGER UK LIMITED

UNIT 2 MAPLE PARK LOWFIELDS AVENUE LEEDS WEST YORKSHIRE LS12 6HH Other companies in BD3

Filing Information

Company Number		02072970
Company ID Number		02072970
Date formed		1986-11-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		24/08/2015
Return next due		21/09/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB705314371

Last Datalog update:	2024-04-06 15:14:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOERBIGER UK LIMITED

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Companies with same name HOERBIGER UK LIMITED

The following companies were found which have the same name as HOERBIGER UK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HOERBIGER UK LIMITED	29 EARLSFORT TERRACE DUBLIN 2 DUBLIN, DUBLIN, D02AY28, IRELAND D02AY28	Ceased IRL	Company formed on the 1986-11-11

Company Officers of HOERBIGER UK LIMITED

Current Directors

Officer	Role	Date Appointed
RAFAEL BACHER	Director	2016-05-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BEN ANDREW DOUGLAS MARTIN	Director	2014-07-14	2018-05-25
HARALD STEHR	Director	2012-05-04	2016-05-18
ALEX MEIKLEJOHN	Director	2011-10-20	2014-07-10
MARKUS DIGRUBER	Director	2011-09-12	2012-05-04
SIMON ANTONIUS GERARDUS MARIA VAN NIJNATTEN	Director	2009-02-26	2011-10-20
TIMOTHY SCOTT HAVILAND	Director	2006-12-20	2011-09-12
KARL GUSTAVO EDINGER	Director	2009-02-16	2011-08-01
MARK KEITH TOMLINSON	Company Secretary	2009-05-19	2010-07-07
SIMON NICHOLAS HARVEY	Director	2007-03-05	2009-06-25
LESLIE RICHARDSON	Director	2006-12-20	2008-12-12
IAN MICHAEL THURLEY	Company Secretary	2008-02-04	2008-11-03
ROGER GRADY	Company Secretary	1991-08-24	2008-01-31
ROGER GRADY	Director	1992-12-09	2008-01-31
MALCOLM LEONARD AUSTIN	Director	1998-01-01	2006-12-31
THOMAS PETER PELZER	Director	2000-02-23	2006-12-31
JOHN GERRETT RAVENS	Director	1998-01-01	2003-03-31
GUNTER STOLZ	Director	1997-11-28	2000-02-10
BARRY THOMAS BOOCOCK	Director	1998-01-01	1999-11-12
ROY STEPHEN JEFFERIES	Director	1991-08-24	1997-11-28
ALAN MAGILL	Director	1991-08-24	1992-12-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-18		Amended full accounts made up to 2022-12-31
2024-03-08		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-01		CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-10-04		APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES YATES
2023-10-04		DIRECTOR APPOINTED MRS ANNE GAELLE HOWKER
2022-08-26		FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-26	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-10-09	CS01	CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-08-28	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-12-12	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-11-29	CS01	CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RAFAEL BACHER
2019-05-02	AP01	DIRECTOR APPOINTED MR LARS HELMEN WESTLUND
2018-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-25	CS01	CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-06-28	AP01	DIRECTOR APPOINTED MR RICHARD JAMES YATES
2018-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR BEN ANDREW DOUGLAS MARTIN
2017-08-24	CS01	CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-31	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-26	LATEST SOC	26/08/16 STATEMENT OF CAPITAL;GBP 4600000
2016-08-26	CS01	CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-06-24	AP01	DIRECTOR APPOINTED MR RAFAEL BACHER
2016-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR HARALD STEHR
2016-01-27	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/15 FROM P O Box 237 Edderthorpe Street Bradford West Yorkshire BD3 9RB
2015-10-01	LATEST SOC	01/10/15 STATEMENT OF CAPITAL;GBP 4600000
2015-10-01	AR01	24/08/15 ANNUAL RETURN FULL LIST
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 4600000
2014-08-28	AR01	24/08/14 ANNUAL RETURN FULL LIST
2014-07-16	CH01	Director's details changed for Mr Ben Andrew Douglas Martin on 2014-07-14
2014-07-16	AP01	DIRECTOR APPOINTED MR BEN ANDREW DOUGLAS MARTIN
2014-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEX MEIKLEJOHN
2014-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-08-27	AR01	24/08/13 ANNUAL RETURN FULL LIST
2013-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-09-07	AR01	24/08/12 ANNUAL RETURN FULL LIST
2012-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-04	AP01	DIRECTOR APPOINTED HARALD STEHR
2012-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARKUS DIGRUBER
2011-11-14	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON VAN NIJNATTEN
2011-11-01	AP01	DIRECTOR APPOINTED ALEX MEIKLEJOHN
2011-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAVILAND
2011-09-13	AP01	DIRECTOR APPOINTED DR MARKUS DIGRUBER
2011-09-12	AR01	24/08/11 FULL LIST
2011-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KARL EDINGER
2011-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-04	AR01	24/08/10 FULL LIST
2010-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONIUS GERARDUS MARIA VAN NIJNATTEN / 24/08/2010
2010-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SCOTT HAVILAND / 24/08/2010
2010-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KARL GUSTAVO EDINGER / 24/08/2010
2010-08-04	TM02	APPOINTMENT TERMINATED, SECRETARY MARK TOMLINSON
2010-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-09-01	363a	RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-07-10	288b	APPOINTMENT TERMINATED DIRECTOR SIMON HARVEY
2009-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-07	288a	SECRETARY APPOINTED MARK KEITH TOMLINSON
2009-03-30	287	REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 1649 PERSHORE ROAD STIRCHLEY BIRMINGHAM B30 3DR
2009-03-09	288a	DIRECTOR APPOINTED SIMON ANTONIUS GERARDUS MARIA VAN NIJNATTEN
2009-02-19	288a	DIRECTOR APPOINTED KARL GUSTAVO EDINGER
2008-12-28	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-12-19	288b	APPOINTMENT TERMINATED DIRECTOR LESLIE RICHARDSON
2008-11-27	288b	APPOINTMENT TERMINATED SECRETARY IAN THURLEY
2008-08-28	363a	RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-08-28	288c	SECRETARY'S CHANGE OF PARTICULARS / IAN THURLEY / 28/08/2008
2008-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2008-04-02	288a	SECRETARY APPOINTED IAN MICHAEL THURLEY
2008-03-07	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROGER GRADY
2007-09-08	363s	RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
2007-09-08	288b	DIRECTOR RESIGNED
2007-05-04	288a	NEW DIRECTOR APPOINTED
2007-02-02	288a	NEW DIRECTOR APPOINTED
2007-02-02	288b	DIRECTOR RESIGNED
2007-02-02	288a	NEW DIRECTOR APPOINTED
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-03	363s	RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2005-11-15	RES13	SUB DIVISION 20/10/05
2005-11-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-14	363s	RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2004-08-31	363s	RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-10	363s	RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-09	288b	DIRECTOR RESIGNED
2002-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-06	363s	RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33190 - Repair of other equipment

Licences & Regulatory approval

We could not find any licences issued to HOERBIGER UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HOERBIGER UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CASH POOLING AGREEMENT	1999-07-01	Satisfied	ABN AMRO BANK N.V.
DEBENTURE	1994-09-30	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

Intellectual Property Patents Registered by HOERBIGER UK LIMITED

HOERBIGER UK LIMITED has registered 2 patents

GB2499462 , GB2475690 ,

Domain Names

HOERBIGER UK LIMITED owns 4 domain names.

hoerbiger.co.uk hrpu.co.uk compressor-services.co.uk htapltd.co.uk

Trademarks

We have not found any records of HOERBIGER UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOERBIGER UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as HOERBIGER UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HOERBIGER UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOERBIGER UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HOERBIGER UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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