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Overview

Summary

Affiliates

Contact details

Officers26

Finance1

Events1

Documents101

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

ALTRA INDUSTRIAL MOTION UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Dec 1995 (28 years ago)

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Summary

NameALTRA INDUSTRIAL MOTION UK LIMITED
Historical names
  • THE HAY HALL GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03141672
Incorporation Date27 Dec 1995 (28 years ago) / 125 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BAUER*******************

ActiveUnited Kingdom

BIBBY**************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BEDFORD, C/O TWIFLEX LIMITED, 317-319 AMPTHILL ROAD, MK42 9RD

Officers

individual

IndividualUnited Kingdom

Altra Industrial Motion Uk Holding Limited

Person with significant control


Appointed on01 Nov 2018

individual

IndividualUnited Kingdom

Hay Hall Holdings Limited

Person with significant control


Appointed on16 Dec 2016

Resigned on31 Oct 2018

individual

IndividualUnited Kingdom

Cannon, Patrick

Director


Appointed on12 May 2023

Country of residenceUnited States

individual

IndividualUnited Kingdom

Lewis, Susan

Director


Appointed on12 May 2023

Country of residenceUnited States

individual

IndividualUnited Kingdom

Varga, Graham

Secretary


Appointed on31 Mar 2012

Resigned on12 Oct 2013

individual

IndividualUnited Kingdom

Baldrey, Philip Nigel

Secretary


Appointed on24 Jan 1996

Resigned on10 Feb 2005

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Financial reports

YearNet profitFixed assetsTotal equityOther
20217,562,000 GBP
(~$10,399,849)
16,993,000 GBP
(~$23,370,091)
17,107,000 GBP
(~$23,526,872)
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Events

Old value

10 Mar 2018

Name changeTHE HAY HALL GROUP LIMITED

Documents

DateNameTypeDocument
16 Dec 2022Confirmation statement with no updatesCS01View
12 Aug 2022Termination secretary company with name termination dateTM02View
10 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to29 Dec 2023
    due by 29 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date16 Dec 2024
    due by 30 Dec 2024
  • Last statement dated16 Dec 2023
Returns
  • Next returns datedue by 13 Jan 2017
  • Last returns dated16 Dec 2015
Mortgages
  • Charges10
  • Outstanding1
  • Satisfied9

Frequently asked questions

Where is ALTRA INDUSTRIAL MOTION UK LIMITED's headquarters?

ALTRA INDUSTRIAL MOTION UK LIMITED's headquarters is located at ENGLAND, BEDFORD, C/O TWIFLEX LIMITED, 317-319 AMPTHILL ROAD, MK42 9RD

What is ALTRA INDUSTRIAL MOTION UK LIMITED's industry?

ALTRA INDUSTRIAL MOTION UK LIMITED is in the industry of Activities of head offices

What year was ALTRA INDUSTRIAL MOTION UK LIMITED started?

ALTRA INDUSTRIAL MOTION UK LIMITED was started in 1995

How much profit does ALTRA INDUSTRIAL MOTION UK LIMITED make?

ALTRA INDUSTRIAL MOTION UK LIMITED's profit is $10,399,849

Sources: Companies House