HAGER + ELSASSER UK LTD
UNIT 3 FIELD PLACE ESTATE, BROADBRIDGE HEATH, HORSHAM RH12 3PB- Active
- Private Limited Company
- Company No. 03734480
- Last Updated: 01 Mar 2024
Company Profile
HAGER + ELSASSER UK LTD was incorporated on Wednesday, March 17, 1999 as a Private Limited Company with registered address in HORSHAM. HAGER + ELSASSER UK LTD has the status: Active and it's listed in the following category: Water collection, treatment and supply. This Private Limited Company has been operating for 25 years 11 months and 6 days.
| Name | HAGER + ELSASSER UK LTD |
|---|---|
| Company number | 03734480 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 FIELD PLACE ESTATE BROADBRIDGE HEATH HORSHAM RH12 3PB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Michael Hammons Nationality: American |
Dates: Wednesday, September 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jennifer L Wick Nationality: British |
Dates: Wednesday, September 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Aquarion Ag Bahnhofstrasse 23 |
Dates: Friday, April 1, 2022 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
|
| H+E Gmbh Ruppmanstrasse 33b |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HAGER + ELSASSER UK LTD | 17 Mar 1999 |
| ORGANO (UK) LIMITED | 14 Dec 2007 |
| HAGER + ELSASSER UK LIMITED | 02 Jul 2012 |
| STULZ H + E UK LTD | 19 Aug 2014 |