Hettich Limited

Company Name	Hettich Limited
Directors	Catherine Lucie Jeanne Monique Courcel and Simeon James Walter Gabriel
Company Status	Active
Company Number	02506662
Category	Private Limited Company
Incorporation Date	30 May 1990(33 years, 11 months ago)
Previous Name	Partrandom Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Jane McVey
Nationality	British
Status	Current
Appointed	25 May 2007(16 years, 12 months after company formation)
Appointment Duration	16 years, 11 months
Role	Financial Controller
Correspondence Address	5 Whitchurch Close Padgate Warrington Cheshire WA1 4JP

Director Name	Catherine Lucie Jeanne Monique Courcel
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	19 March 2012(21 years, 9 months after company formation)
Appointment Duration	12 years, 1 month
Role	Director Of International Business
Country of Residence	Germany
Correspondence Address	12 - 16 Vahrenkampstrasse 32278 Kirchlengern Nrw Germany

Director Name	Mr Simeon James Walter Gabriel
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 May 2022(31 years, 11 months after company formation)
Appointment Duration	2 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 200 Metroplex Business Park Broadway Salford M50 2UE

Director Name	Mr John Bernard Pegg
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 16 April 1993)
Role	Company Director
Correspondence Address	6 Woodland Grove Old Tupton Chesterfield Derbyshire S42 6JQ

Director Name	Mr Clive John Warren Sparrow
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(1 year after company formation)
Appointment Duration	13 years, 7 months (resigned 31 December 2004)
Role	Director - Managing
Correspondence Address	62 Park Road Wilmslow Cheshire SK9 5BT

Secretary Name	Mr Trevor Wright Dent
Nationality	British
Status	Resigned
Appointed	30 May 1991(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 16 April 1993)
Role	Company Director
Correspondence Address	2 Hawthorn Road Droylsden Manchester Lancashire M43 7HU

Director Name	Mr Bernd Riechers
Date of Birth	May 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	16 April 1993(2 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 March 2009)
Role	Manager
Correspondence Address	Muhlenteichstrasse 10 D 4980 Bunde Germany

Secretary Name	Steven Dennis Paine
Nationality	British
Status	Resigned
Appointed	16 April 1993(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 1994)
Role	Accountant
Correspondence Address	41 Shore Road Ainsdale Southport Merseyside PR8 2PY

Secretary Name	Mary Elizabeth Thorp
Nationality	British
Status	Resigned
Appointed	05 December 1994(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 September 1997)
Role	Secretary
Correspondence Address	2 Washburn Court Morecambe Lancashire LA3 3RJ

Secretary Name	Mrs Deborah Jane Rathbone
Nationality	British
Status	Resigned
Appointed	19 September 1997(7 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 25 May 2007)
Role	Company Director
Correspondence Address	82 Burford Lane Lymm Cheshire WA13 0SJ

Director Name	Mr Timothy Paul Leedham
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(11 years, 8 months after company formation)
Appointment Duration	20 years, 1 month (resigned 31 March 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Church Bank Kelsall Tarporley Cheshire CW6 0TL

Director Name	Wolfgang Steib
Date of Birth	June 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2009(18 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 March 2012)
Role	Dipl Kaufmann
Country of Residence	Germany
Correspondence Address	Morikeweg 9a Landshut 84036 Bayern Germany

Contact

Website	hettich.com

Location

Registered Address	Unit 200 Metroplex Business Park Broadway Salford M50 2UE
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester

Shareholders

6k at £1	Anton Hettich Auslandsaeteil Igung8-verwaltungs Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£3,431
Net Worth	£32,011
Current Liabilities	£880

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (11 months, 1 week ago)
Next Return Due	13 June 2024 (1 month, 1 week from now)

Charges

6 December 2002	Delivered on: 12 December 2002 Persons entitled: Co-Operative Insurance Society Limited Classification: Rent deposit deed Secured details: Â£69,735.00 due from the company to the chargee. Particulars: Unit 200,metrolplex business park,salford quays,salford,manchester M5 2UW. Outstanding
1 September 1992	Delivered on: 21 September 1992 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company as general partner of hettich (U.K.) being a limited partnership to the chargee on any account whatsover. Particulars: Fixed charge over all the deposit(s) referred to in the schedule together with all interest accruing thereon details of charged account(s):- barclays bank PLC re: hettich UK (limited partnership) high interest business account no: 50139572 see 395 for full details. Outstanding

6 December 2002

Delivered on: 12 December 2002
Persons entitled: Co-Operative Insurance Society Limited

Classification: Rent deposit deed
Secured details: Â£69,735.00 due from the company to the chargee.
Particulars: Unit 200,metrolplex business park,salford quays,salford,manchester M5 2UW.
Outstanding

1 September 1992

Delivered on: 21 September 1992
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company as general partner of hettich (U.K.) being a limited partnership to the chargee on any account whatsover.
Particulars: Fixed charge over all the deposit(s) referred to in the schedule together with all interest accruing thereon details of charged account(s):- barclays bank PLC re: hettich UK (limited partnership) high interest business account no: 50139572 see 395 for full details.
Outstanding

Filing History

2 November 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
3 July 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
30 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
17 May 2022	Accounts for a small company made up to 31 December 2021 (6 pages)
9 May 2022	Appointment of Mr Simeon James Walter Gabriel as a director on 3 May 2022 (2 pages)
6 May 2022	Notification of Simeon James Walter Gabriel as a person with significant control on 3 May 2022 (1 page)
31 March 2022	Termination of appointment of Timothy Paul Leedham as a director on 31 March 2022 (1 page)
31 March 2022	Cessation of Timothy Paul Leedham as a person with significant control on 31 March 2022 (1 page)
6 July 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
10 June 2021	Accounts for a small company made up to 31 December 2020 (6 pages)
19 November 2020	Accounts for a small company made up to 31 December 2019 (5 pages)
8 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
30 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
12 April 2019	Full accounts made up to 31 December 2018 (38 pages)
31 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
26 April 2018	Full accounts made up to 31 December 2017 (18 pages)
6 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
3 April 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
3 April 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
15 August 2016	Full accounts made up to 31 December 2015 (39 pages)
15 August 2016	Full accounts made up to 31 December 2015 (39 pages)
1 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 6,000 (5 pages)
1 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 6,000 (5 pages)
13 August 2015	Full accounts made up to 31 December 2014 (11 pages)
13 August 2015	Full accounts made up to 31 December 2014 (11 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 6,000 (5 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 6,000 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (11 pages)
8 October 2014	Full accounts made up to 31 December 2013 (11 pages)
5 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 6,000 (5 pages)
5 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 6,000 (5 pages)
19 June 2013	Full accounts made up to 31 December 2012 (12 pages)
19 June 2013	Full accounts made up to 31 December 2012 (12 pages)
3 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
21 June 2012	Full accounts made up to 31 December 2011 (12 pages)
21 June 2012	Full accounts made up to 31 December 2011 (12 pages)
1 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
27 March 2012	Appointment of Catherine Lucie Jeanne Monique Courcel as a director (2 pages)
27 March 2012	Termination of appointment of Wolfgang Steib as a director (1 page)
27 March 2012	Termination of appointment of Wolfgang Steib as a director (1 page)
27 March 2012	Appointment of Catherine Lucie Jeanne Monique Courcel as a director (2 pages)
1 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Director's details changed for Timothy Paul Leedham on 3 May 2011 (2 pages)
1 June 2011	Director's details changed for Timothy Paul Leedham on 3 May 2011 (2 pages)
1 June 2011	Director's details changed for Timothy Paul Leedham on 3 May 2011 (2 pages)
11 April 2011	Full accounts made up to 31 December 2010 (15 pages)
11 April 2011	Full accounts made up to 31 December 2010 (15 pages)
15 June 2010	Full accounts made up to 31 December 2009 (12 pages)
15 June 2010	Full accounts made up to 31 December 2009 (12 pages)
9 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Wolfgang Steib on 30 May 2010 (2 pages)
9 June 2010	Director's details changed for Wolfgang Steib on 30 May 2010 (2 pages)
9 June 2010	Director's details changed for Timothy Paul Leedham on 30 May 2010 (2 pages)
9 June 2010	Director's details changed for Timothy Paul Leedham on 30 May 2010 (2 pages)
18 September 2009	Full accounts made up to 31 December 2008 (13 pages)
18 September 2009	Full accounts made up to 31 December 2008 (13 pages)
1 June 2009	Return made up to 30/05/09; full list of members (3 pages)
1 June 2009	Return made up to 30/05/09; full list of members (3 pages)
14 April 2009	Appointment terminated director bernd riechers (1 page)
14 April 2009	Director appointed wolfgang steib (2 pages)
14 April 2009	Appointment terminated director bernd riechers (1 page)
14 April 2009	Director appointed wolfgang steib (2 pages)
2 June 2008	Return made up to 30/05/08; full list of members (3 pages)
2 June 2008	Return made up to 30/05/08; full list of members (3 pages)
8 May 2008	Full accounts made up to 31 December 2007 (12 pages)
8 May 2008	Full accounts made up to 31 December 2007 (12 pages)
19 July 2007	Return made up to 30/05/07; full list of members (2 pages)
19 July 2007	Return made up to 30/05/07; full list of members (2 pages)
16 July 2007	Full accounts made up to 31 December 2006 (28 pages)
16 July 2007	Full accounts made up to 31 December 2006 (28 pages)
8 June 2007	New secretary appointed (2 pages)
8 June 2007	New secretary appointed (2 pages)
8 June 2007	Secretary resigned (1 page)
8 June 2007	Secretary resigned (1 page)
26 July 2006	Return made up to 30/05/06; full list of members (2 pages)
26 July 2006	Return made up to 30/05/06; full list of members (2 pages)
4 May 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
4 May 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
24 August 2005	Full accounts made up to 31 December 2004 (12 pages)
24 August 2005	Full accounts made up to 31 December 2004 (12 pages)
22 June 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
22 June 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
23 July 2004	Full accounts made up to 31 December 2003 (11 pages)
23 July 2004	Full accounts made up to 31 December 2003 (11 pages)
15 June 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
15 June 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
20 June 2003	Return made up to 30/05/03; full list of members 363(287) ‐ Registered office changed on 20/06/03 (7 pages)
20 June 2003	Return made up to 30/05/03; full list of members 363(287) ‐ Registered office changed on 20/06/03 (7 pages)
17 March 2003	Full accounts made up to 31 December 2002 (11 pages)
17 March 2003	Full accounts made up to 31 December 2002 (11 pages)
12 December 2002	Particulars of mortgage/charge (3 pages)
12 December 2002	Particulars of mortgage/charge (3 pages)
12 July 2002	Return made up to 30/05/02; full list of members (7 pages)
12 July 2002	Return made up to 30/05/02; full list of members (7 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
15 March 2002	Full accounts made up to 31 December 2001 (12 pages)
15 March 2002	Full accounts made up to 31 December 2001 (12 pages)
12 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 May 2001	Full accounts made up to 31 December 2000 (14 pages)
22 May 2001	Full accounts made up to 31 December 2000 (14 pages)
22 August 2000	Full accounts made up to 31 December 1999 (23 pages)
22 August 2000	Full accounts made up to 31 December 1999 (23 pages)
14 June 2000	Return made up to 30/05/00; full list of members 363(287) ‐ Registered office changed on 14/06/00 (6 pages)
14 June 2000	Return made up to 30/05/00; full list of members 363(287) ‐ Registered office changed on 14/06/00 (6 pages)
14 July 1999	Return made up to 30/05/99; no change of members (4 pages)
14 July 1999	Return made up to 30/05/99; no change of members (4 pages)
21 May 1999	Full accounts made up to 31 December 1998 (13 pages)
21 May 1999	Full accounts made up to 31 December 1998 (13 pages)
22 January 1999	Full accounts made up to 31 March 1998 (12 pages)
22 January 1999	Full accounts made up to 31 March 1998 (12 pages)
16 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
16 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
24 June 1998	Return made up to 30/05/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
24 June 1998	Return made up to 30/05/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
2 October 1997	Secretary resigned (1 page)
2 October 1997	Secretary resigned (1 page)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	New secretary appointed (2 pages)
8 July 1997	Full accounts made up to 31 March 1997 (36 pages)
8 July 1997	Full accounts made up to 31 March 1997 (36 pages)
31 May 1997	Return made up to 30/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
31 May 1997	Return made up to 30/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 November 1996	Full accounts made up to 31 March 1996 (11 pages)
25 November 1996	Full accounts made up to 31 March 1996 (11 pages)
23 May 1996	Return made up to 30/05/96; full list of members (6 pages)
23 May 1996	Return made up to 30/05/96; full list of members (6 pages)
29 March 1996	Auditor's resignation (1 page)
29 March 1996	Auditor's resignation (1 page)
7 September 1995	Full accounts made up to 31 March 1995 (9 pages)
7 September 1995	Full accounts made up to 31 March 1995 (9 pages)
9 April 1995	Secretary resigned;new secretary appointed (2 pages)
9 April 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
12 March 1991	Memorandum and Articles of Association (11 pages)
12 March 1991	Memorandum and Articles of Association (11 pages)
28 February 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
28 February 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 February 1991	Company name changed partrandom LIMITED\certificate issued on 27/02/91 (3 pages)
26 February 1991	Company name changed partrandom LIMITED\certificate issued on 27/02/91 (3 pages)
17 September 1990	Memorandum and Articles of Association (7 pages)
17 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 September 1990	Memorandum and Articles of Association (7 pages)
16 August 1990	Memorandum and Articles of Association (2 pages)
16 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 August 1990	Memorandum and Articles of Association (2 pages)
30 May 1990	Incorporation (9 pages)
30 May 1990	Incorporation (9 pages)