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Home > England & Wales Companies > HAULOTTE UK LIMITED
Company Information for

HAULOTTE UK LIMITED

GATEWAY 37 4 ASHES PARK, GRAVELLY WAY, PENKRIDGE, WOLVERHAMPTON, WV10 7GW,
Company Registration Number
03483725
Private Limited Company
Active

Company Overview

About Haulotte Uk Ltd
HAULOTTE UK LIMITED was founded on 1997-12-19 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Haulotte Uk Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
HAULOTTE UK LIMITED
 
Legal Registered Office
GATEWAY 37 4 ASHES PARK, GRAVELLY WAY
PENKRIDGE
WOLVERHAMPTON
WV10 7GW
Other companies in TF3
 
Filing Information
Company Number 03483725
Company ID Number 03483725
Date formed 1997-12-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-08 15:31:31
Primary Source:Companies House
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Company Officers of HAULOTTE UK LIMITED

Current Directors
Officer Role Date Appointed
CASTLEGATE SECRETARIES LIMITED
Company Secretary 2001-06-29
ALEXANDRE FRANCOIS MARIE SAUBOT
Director 2004-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP DAVIS JAMES
Director 2008-03-19 2013-06-28
PIERRICK LOURDAIN
Director 2004-02-18 2008-03-19
MICHEL AUDRAS
Director 1997-12-19 2004-10-01
PETER CHARLES SELLS
Company Secretary 1999-10-20 2001-06-29
EXCELLET INVESTMENTS LIMITED
Company Secretary 1997-12-19 1999-12-07
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1997-12-19 1997-12-19
HALLMARK REGISTRARS LIMITED
Nominated Director 1997-12-19 1997-12-19

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CASTLEGATE SECRETARIES LIMITED ARMORICAINE LIMITED Company Secretary 2001-06-29 CURRENT 1995-12-05 Active
CASTLEGATE SECRETARIES LIMITED ELDER DEMPSTER LINES (UK) LIMITED Company Secretary 2001-06-29 CURRENT 1910-11-07 Active
CASTLEGATE SECRETARIES LIMITED DELIFRANCE (UK) LIMITED Company Secretary 2001-06-29 CURRENT 1987-11-02 Active
CASTLEGATE SECRETARIES LIMITED DOURTHE UK LIMITED Company Secretary 2001-06-29 CURRENT 2000-08-29 Active
CASTLEGATE SECRETARIES LIMITED BRIDOR FRESHLY BAKED SOLUTION LIMITED Company Secretary 2001-06-29 CURRENT 1981-02-04 Active
CASTLEGATE SECRETARIES LIMITED ALLFLEX EUROPE (U.K.) LIMITED Company Secretary 2001-06-29 CURRENT 1973-07-30 Active
CASTLEGATE SECRETARIES LIMITED BRIOCHE DOREE LIMITED Company Secretary 2001-06-29 CURRENT 1986-05-20 Liquidation
CASTLEGATE SECRETARIES LIMITED CHRISTIAN DIOR UK LIMITED Company Secretary 2001-06-29 CURRENT 1993-04-16 Active
CASTLEGATE SECRETARIES LIMITED IFR - UK LIMITED Company Secretary 2001-06-29 CURRENT 1994-01-13 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED ISSEY MIYAKE LONDON LIMITED Company Secretary 2001-06-29 CURRENT 1996-08-07 Active
CASTLEGATE SECRETARIES LIMITED CELINE UK LIMITED Company Secretary 2001-06-29 CURRENT 1996-10-25 Active
CASTLEGATE SECRETARIES LIMITED IFR EUROPE LIMITED Company Secretary 2001-06-29 CURRENT 1997-12-04 Active
CASTLEGATE SECRETARIES LIMITED OVERSEAS KNOW-HOW LIMITED Company Secretary 2001-06-29 CURRENT 1998-04-28 Active
CASTLEGATE SECRETARIES LIMITED INFOVISTA SOFTWARE LTD Company Secretary 2001-06-29 CURRENT 1998-10-26 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED KENZO UK LIMITED Company Secretary 2001-06-29 CURRENT 2000-09-14 Active
CASTLEGATE SECRETARIES LIMITED GRAVOTECH LIMITED Company Secretary 2001-06-29 CURRENT 1946-09-13 Active
CASTLEGATE SECRETARIES LIMITED LOEWE HERMANOS (UK) LIMITED Company Secretary 2001-06-29 CURRENT 1978-09-01 Active
CASTLEGATE SECRETARIES LIMITED LOUIS VUITTON UK LIMITED Company Secretary 2001-06-29 CURRENT 1982-05-05 Active
CASTLEGATE SECRETARIES LIMITED LVMH SERVICES LIMITED Company Secretary 2001-06-29 CURRENT 1997-08-13 Active
CASTLEGATE SECRETARIES LIMITED AIGLE INTERNATIONAL UK LIMITED Company Secretary 2001-06-29 CURRENT 1999-11-10 Active
CASTLEGATE SECRETARIES LIMITED FENDI U.K. LIMITED Company Secretary 2001-06-29 CURRENT 1999-12-22 Active
CASTLEGATE SECRETARIES LIMITED BRIOCHE PASQUIER U.K. LIMITED Company Secretary 2001-06-29 CURRENT 2000-07-24 Active
CASTLEGATE SECRETARIES LIMITED FRED LONDRES LIMITED Company Secretary 2001-05-08 CURRENT 2001-05-08 Active

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.

DateDocument TypeDocument Description
2023-07-05FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-23Termination of appointment of Castlegate Secretaries Limited on 2022-01-01
2022-12-23TM02Termination of appointment of Castlegate Secretaries Limited on 2022-01-01
2022-12-22CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-06-21FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-11-17PSC05Change of details for Haulotte Group as a person with significant control on 2020-07-01
2021-07-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-09-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-07-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/19 FROM 6 Stafford Park Telford TF3 3AT
2019-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/19 FROM 6 Stafford Park Telford TF3 3AT
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-08-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-07-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-19AD03Registers moved to registered inspection location of C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
2016-07-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-21AR0119/12/15 ANNUAL RETURN FULL LIST
2015-08-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-12AR0119/12/14 ANNUAL RETURN FULL LIST
2014-12-29AD02Register inspection address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
2014-10-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-20AR0119/12/13 ANNUAL RETURN FULL LIST
2013-12-20AD03Register(s) moved to registered inspection location
2013-12-19AD02Register inspection address has been changed
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES
2013-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/13 FROM C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS England
2013-01-22AR0119/12/12 ANNUAL RETURN FULL LIST
2012-07-17CH04SECRETARY'S DETAILS CHNAGED FOR CASTLEGATE SECRETARIES LIMITED on 2012-07-03
2012-07-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-01AR0119/12/11 ANNUAL RETURN FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-19CH01Director's details changed for Mr Alexandre Francois Marie Saubot on 2011-04-10
2011-02-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-01-10AR0119/12/10 FULL LIST
2011-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2011 FROM C/O BROWNE JACOBSON LLP CNA HOUSE 77 GRACECHURCH STREET LONDON EC3V 0AS UNITED KINGDOM
2010-08-31AUDAUDITOR'S RESIGNATION
2010-08-12AUDAUDITOR'S RESIGNATION
2010-06-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-02-02AR0119/12/09 FULL LIST
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2010 FROM C/O BROWNE JACOBSON LLP C N A HOUSE 77 GRACECHURCH STREET LONDON EC3V 0AS
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE FRANCOIS MARIE SAUBOT / 19/12/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVIS JAMES / 19/12/2009
2010-02-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 19/12/2009
2009-07-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-16363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-12-27RES01ALTER ARTICLES 11/12/2008
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN
2008-06-19288aDIRECTOR APPOINTED PHILIP JAMES
2008-06-19288bAPPOINTMENT TERMINATED DIRECTOR PIERRICK LOURDAIN
2008-06-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-01-23363aRETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS
2008-01-23288cDIRECTOR'S PARTICULARS CHANGED
2007-11-26288cDIRECTOR'S PARTICULARS CHANGED
2007-02-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-01-04363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-02-15363aRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2006-01-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-09244DELIVERY EXT'D 3 MTH 31/12/04
2005-03-07363aRETURN MADE UP TO 19/12/04; NO CHANGE OF MEMBERS
2005-02-17AUDAUDITOR'S RESIGNATION
2004-11-24288aNEW DIRECTOR APPOINTED
2004-11-08288bDIRECTOR RESIGNED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-03-09288aNEW DIRECTOR APPOINTED
2004-01-08363aRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-10-27244DELIVERY EXT'D 3 MTH 31/12/02
2003-01-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-01-20363aRETURN MADE UP TO 19/12/02; NO CHANGE OF MEMBERS
2002-10-29244DELIVERY EXT'D 3 MTH 31/12/01
2002-02-14363aRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-10-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-18288bSECRETARY RESIGNED
2001-07-18288aNEW SECRETARY APPOINTED
2001-01-28AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-01-25363aRETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-10-26244DELIVERY EXT'D 3 MTH 31/12/99
2000-02-21363aRETURN MADE UP TO 19/12/99; NO CHANGE OF MEMBERS
1999-12-14288bSECRETARY RESIGNED
1999-11-02288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28220 - Manufacture of lifting and handling equipment




Licences & Regulatory approval
We could not find any licences issued to HAULOTTE 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 HAULOTTE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAULOTTE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.529
MortgagesNumMortOutstanding0.869
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28220 - Manufacture of lifting and handling equipment

Intangible Assets
Patents
We have not found any records of HAULOTTE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAULOTTE UK LIMITED
Trademarks
We have not found any records of HAULOTTE UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HAULOTTE UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Fareham Borough Council 2014-11-28 GBP £210 FURNITURE & EQUIPT. MAINT.
Fareham Borough Council 2014-11-28 GBP £88 FURNITURE & EQUIPT. MAINT.
Fareham Borough Council 2014-11-28 GBP £319 FURNITURE & EQUIPT. MAINT.

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for HAULOTTE UK LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Telford Council Warehouse & Premises Unit 1-2 Kendall Estate, Stafford Park 6, Telford, Shropshire, TF3 3BQ 112,0002006-09-15

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by HAULOTTE UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-01-0084271010Self-propelled works trucks powered by an electric motor, with a lifting height >= 1 m
2018-01-0084271010Self-propelled works trucks powered by an electric motor, with a lifting height >= 1 m
2016-11-0084313900Parts of machinery of heading 8428, n.e.s.
2016-05-0085071020Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with liquid electrolyte (excl. spent)
2016-04-0084279000Works trucks fitted with lifting or handling equipment, not self-propelled
2016-02-0084313900Parts of machinery of heading 8428, n.e.s.
2015-03-0184279000Works trucks fitted with lifting or handling equipment, not self-propelled
2015-03-0084279000Works trucks fitted with lifting or handling equipment, not self-propelled
2015-02-0184279000Works trucks fitted with lifting or handling equipment, not self-propelled
2015-02-0084279000Works trucks fitted with lifting or handling equipment, not self-propelled
2010-03-0184279000Works trucks fitted with lifting or handling equipment, not self-propelled

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAULOTTE 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 HAULOTTE UK LIMITED any grants or awards.
Ownership
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