HUHTAMAKI LIMITED

Active - Accounts Filed

General Information

NAME
HUHTAMAKI LIMITED

COMPANY NUMBER
01871645

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
13/12/1984 (40years old)

WEBSITE
www.huhtamaki.com

CONFIRMATION STATEMENT MADE UP TO
13/10/2023

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ROWNER ROAD, GOSPORT
HAMPSHIRE
PO13 0PR

Telephone: 02392179162
TPS: No

TRADING ADDRESSES

Rowner Road
Gosport
Hampshire
PO13 0PR

Telephone: 92584234

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£75k

NET WORTH

£23.8M

0.57%

TOTAL LIABILITIES

£8.1M

3.32%

NET ASSETS

£23.8M

0.57%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HUHTAMAKI ANGLO HOLDING	Active - Accounts Filed	View Report
HUHTAMAKI LIMITED	Active - Accounts Filed	View Report
HUHTAMAKI (LURGAN) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/01/2024	Event: New Accounts filed
Date: 13/11/2023	Event: New Confirmation Statement filed
Date: 20/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HUHTAMAKI LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£75k

NET WORTH

£23.8M

0.57%

TOTAL LIABILITIES

£8.1M

3.32%

NET ASSETS

£23.8M

0.57%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HUHTAMAKI ANGLO HOLDING	Owned: 79.19 %	Shares: 115,195,032	Price per share: £1.00	Total Value: £115,195,032.00
HUHTAMAKI ANGLO HOLDING	Owned: 20.81 %	Shares: 30,265,878	Price per share: £1.00	Total Value: £30,265,878.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sami-Jukka Pauni 11/03/2013 - Present (11 years and 9 months) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Leena Tellervo Kuusikoski 31/12/2020 - Present (3 years and 11 months) Born in Dec 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Marshall 17/06/2022 - Present (2 years and 6 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Keijo Suila 13/10/1991 - 13/08/1998 (6 years and 10 months) Born in Sep 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Eero Aho 13/10/1991 - 22/09/2000 (8 years and 11 months) Born in Sep 1939	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HUHTAMAKI OYJ	N/A	N/A
HUHTAMAKI FINANCE BV	N/A	N/A
HUHTAMAKI ANGLO HOLDING	Active - Accounts Filed	View Report
HUHTAMAKI LIMITED	Active - Accounts Filed	View Report
HUHTAMAKI (LURGAN) LIMITED	Active - Accounts Filed	View Report
HUHTAMAKI (LISBURN) LIMITED	Active - Accounts Filed	View Report
HUHTAMAKI (UK) LIMITED	Active - Accounts Filed	View Report
HUHTAMAKI METALLIZED PRODUCTS (USA) LIMITED	Non-Trading	View Report
SWEETHEART INTERNATIONAL LTD	Non-Trading	View Report
HUHTAMAKI FINANCE LIMITED	Active - Accounts Filed	View Report
BCP CORPORATE LIMITED	Active - Accounts Filed	View Report
2 VIEW MEDIA LIMITED	Active - Accounts Filed	View Report
HUHTAMAKI BCP LIMITED	Active - Accounts Filed	View Report
HUHTAMAKI FOODSERVICE DELTA LIMITED	Active - Accounts Filed	View Report
HUHTAMAKI FOODSERVICE PORTSMOUTH LIMITED	Non-Trading	View Report
HUHTAMAKI HOLDING SARL	N/A	N/A
HUHTAMAKI DUBLIN UNLIMITED COMPANY	N/A	N/A
HUHTAMAKI FINANCE IRELAND UNLIMITED COMPANY	N/A	N/A
HUHTAMAKI HOLDING I LIMITED	Active - Accounts Filed	View Report
HUHTAMAKI HOLDING II LIMITED	Active - Accounts Filed	View Report
HUHTAMAKI HOLDING II LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/01/2024	Event: New Accounts filed
Date: 13/11/2023	Event: New Confirmation Statement filed
Date: 20/06/2023	Event: New Accounts filed
Date: 22/01/2023	Event: New Accounts filed
Date: 28/10/2022	Event: New Confirmation Statement filed
Date: 31/08/2022	Event: Ciaran Doherty (924052782) has left the board
Date: 24/06/2022	Event: Ciaran Doherty (924052782) has left the board
Date: 24/06/2022	Event: New Board Member Robert Marshall (929713286) Appointed
Date: 26/05/2022	Event: New Board Member Ciaran Doherty (924052782) Appointed
Date: 05/02/2021	Event: New Board Member Leena Tellervo Kuusikoski (927928024) Appointed
Date: 14/01/2021	Event: New Accounts filed
Date: 30/10/2020	Event: New Confirmation Statement filed
Date: 28/10/2020	Event: Keith James Crossley (916965166) has left the board
Date: 28/10/2020	Event: New Board Member Ciaran Doherty (924052782) Appointed
Date: 03/12/2019	Event: New Confirmation Statement filed
Date: 09/08/2019	Event: New Accounts filed
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 01/07/2018	Event: New Accounts filed
Date: 15/12/2017	Event: New Board Member Keith James Crossley (916965166) Appointed
Date: 14/12/2017	Event: Rosemary Mason (913465932) has left the board
Date: 31/10/2017	Event: New Confirmation Statement filed
Date: 04/06/2017	Event: New Accounts filed
Date: 26/01/2017	Event: Derek Timmiss (920551566) has left the board
Date: 30/10/2016	Event: New Confirmation Statement filed
Date: 27/09/2016	Event: New Accounts filed
Date: 01/03/2016	Event: New Board Member Derek Timmiss (920551566) Appointed
Date: 29/02/2016	Event: Simon Ashley Jenner (919278215) has left the board
Date: 29/02/2016	Event: Simon Ashley Jenner (919278215) has left the board
Date: 10/11/2015	Event: New Confirmation Statement filed
Date: 12/06/2015	Event: New Accounts filed
Date: 23/12/2014	Event: Rosemary Mason (919342552) has left the board
Date: 23/12/2014	Event: New Board Member Rosemary Mason (913465932) Appointed
Date: 16/12/2014	Event: New Board Member Rosemary Mason (919342552) Appointed
Date: 16/12/2014	Event: New Board Member Simon Ashley Jenner (919278215) Appointed
Date: 21/11/2014	Event: Johnathan Alexander Young (910628842) has left the board
Date: 12/11/2014	Event: New Confirmation Statement filed
Date: 11/11/2014	Event: Timo Tapani Keski-Mattila (914635758) has left the board
Date: 18/08/2014	Event: Sami-Jukka Pauni (917650946) has left the board
Date: 18/08/2014	Event: New Board Member Sami-Jukka Pauni (918126541) Appointed
Date: 26/07/2014	Event: New Accounts filed
Date: 20/12/2013	Event: New Board Member Tarja Tuulikki Iitti (918373377) Appointed
Date: 25/10/2013	Event: New Confirmation Statement filed
Date: 23/10/2013	Event: Timo Veikko Salonen (906007681) has left the board
Date: 07/06/2013	Event: New Accounts filed
Date: 13/03/2013	Event: New Board Member Sami-Jukka Pauni (917650946) Appointed
Date: 13/03/2013	Event: Juha Sakari Salonen (906007672) has left the board
Date: 14/11/2012	Event: New Confirmation Statement filed
Date: 26/09/2012	Event: New Accounts filed

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HUHTAMAKI LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£75k

£23.8M

£8.1M

£23.8M

People Overview

3

14

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£75k

£23.8M

£8.1M

£23.8M

Accounts

People Overview

3

14

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™