Logo
Menu
Overview

Summary

Contact details

Officers16

Events2

Documents100

Additional data

Related companies6

FAQ

Find out all the information about HS HARLOW LIMITED
by getting full access

Last updated: Mar 30, 2024

HS HARLOW LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 21 Apr 1986 (38 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameHS HARLOW LIMITED
Historical names
  • HAAG-STREIT UK LIMITED
  • TEKMO LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode02012269
Incorporation Date21 Apr 1986 (38 years ago) / 86 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BISHOP'S STORTFORD, UNIT C, WOODSIDE INDUSTRIAL ESTATE, DUNMOW ROAD, CM23 5RG

Officers

corporate

IndividualUnited Kingdom

HAAG-STREIT UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Johnson, Dean

Director


Appointed on01 Feb 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Bernhard, Thomas

Director


Appointed on01 Jan 2021

Resigned on04 May 2022

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Bethel, Roger George Risby

Secretary


Appointed on11 Jul 2003

Resigned on27 Jun 2008

individual

IndividualSwitzerland

Christoph Haag

Person with significant control


Appointed on01 Mar 2018

Resigned on24 Apr 2018

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

25 Jan 2022

Name changeHAAG-STREIT UK LIMITED

07 Dec 2004

Name changeTEKMO LIMITED

Documents

DateNameTypeDocument
11 Jul 2022Termination director company with name termination dateTM01View
11 Jul 2022Termination director company with name termination dateTM01View
10 May 2022Accounts with accounts type fullAAView

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date31 Mar 2024
    due by 14 Apr 2024
  • Last statement dated31 Mar 2023
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is HS HARLOW LIMITED's headquarters?

HS HARLOW LIMITED's headquarters is located at ENGLAND, BISHOP'S STORTFORD, UNIT C, WOODSIDE INDUSTRIAL ESTATE, DUNMOW ROAD, CM23 5RG

What is HS HARLOW LIMITED's industry?

HS HARLOW LIMITED is in the industry of Manufacture of optical instruments and photographic equipment

What year was HS HARLOW LIMITED started?

HS HARLOW LIMITED was started in 1986

Sources: Companies House