HS HARLOW LIMITED
Company is dissolved
General Information
NAME
HS HARLOW LIMITED
COMPANY NUMBER
02012269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26701 -
Manufacture of optical precision instruments
INCORPORATION DATE
21/04/1986
(38 years and 7 months old)
WEBSITE
http://haag-streit.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
07/12/2004
25/01/2022
HAAG-STREIT UK LIMITED
View all previous names
BISHOP'S STORTFORD
CM23 5RG
Telephone: 01279414969
TPS: No
Edinburgh Way
Harlow
Essex
CM20 2TT
Telephone: 414969
Unit C, Woodside Industrial Esta
Dunmow Road
Bishop's Stortford
CM23 5RG
CM23 5RG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEMENT CLARKE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HAAG-STREIT UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2023 | New Confirmation Statement filed |
| 13/07/2022 | Thomas Bernhard (927813321) has left the board |
| 13/07/2022 | Patrik Max Richard (927813330) has left the board |
Credit Risk Overview
Want to learn more about HS HARLOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HS HARLOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HS HARLOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1940 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METALL ZUG AG | N/A | N/A |
| HAAG STREIT HOLDING AG | N/A | N/A |
| CLEMENT CLARKE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CLEMENT CLARKE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CLEMENT CLARKE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| CLEMENT CLARKE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| HAAG-STREIT UK LIMITED | Company is dissolved | View Report |
| LIFECARE HOSPITAL SUPPLIES LIMITED | Company is dissolved | View Report |
| MEDIX GROUP LIMITED | Company is dissolved | View Report |
| MEDIX LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2023 | New Confirmation Statement filed |
| 13/07/2022 | Thomas Bernhard (927813321) has left the board |
| 13/07/2022 | Patrik Max Richard (927813330) has left the board |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 02/02/2022 | Stephen David Jacobs (913158307) has left the board |
| 27/01/2022 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Patrik Max Richard (927813330) Appointed |
| 13/01/2021 | New Board Member Thomas Bernhard (927813321) Appointed |
| 06/01/2021 | New Board Member Patrik Max Richard (927813449) Appointed |
| 06/01/2021 | New Board Member Thomas Bernhard (927813407) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Board Member Stefan Buchler (926575898) Appointed |
| 14/01/2020 | Stefan Buchler (926575853) has left the board |
| 08/01/2020 | New Board Member Stefan Buchler (926575853) Appointed |
| 17/12/2019 | Peter Demarmels (924525899) has left the board |
| 16/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 08/05/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 19/04/2018 | Rene Ott (924513130) has left the board |
| 19/04/2018 | New Board Member Rene Ott (924510987) Appointed |
| 16/04/2018 | New Board Member Peter Demarmels (924525899) Appointed |
| 12/04/2018 | New Board Member Rene Ott (924513130) Appointed |
| 22/03/2018 | Walter Inabnit (904422917) has left the board |
| 11/05/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 03/05/2016 | New Confirmation Statement filed |
| 02/05/2016 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 16/06/2014 | New Accounts filed |
| 14/04/2014 | New Confirmation Statement filed |
| 10/01/2014 | David Charles Wright (910706139) has left the board |
| 24/07/2013 | New Accounts filed |
| 30/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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