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HEINIGER UK LIMITED

HEINIGER UK LIMITED is an active private limited company, incorporated on 15 February 2019. The nature of the business is Manufacture of agricultural and forestry machinery other than tractors. The company's registered office is on Gallows Hill, Warwick. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. HEINIGER UK LIMITED previously had the company name HEINIGER LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11828302
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/02/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1INNOVATION CENTRE
Address Line 2GALLOWS HILL
Post TownWARWICK
CountryENGLAND
PostcodeCV34 6UW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/02/2025
Last Made Up Date14/02/2024

Return

Next Due Date14/03/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

28302 - Manufacture of agricultural and forestry machinery other than tractors

Company Name History

From 19/02/2019 onwards:
HEINIGER UK LIMITED
Prior to 19/02/2019:
HEINIGER LIMITED

Directors

(The company's officers)
MR DANIEL HEINIGER
(~48 year old Swiss national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 15/02/2019
EBS CORPORATE SERVICES LIMITED
(British national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, ENGLAND
  • Current Secretary
Appointed on 15/02/2019

Shareholders

(Persons of Significant Control)
Mr Daniel Heiniger
(~48 year old Swiss national)
Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 15/02/2019

Connections

(Shared officers)
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
  • EBS CORPORATE SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HEINIGER UK LIMITED: Maps

Maps show the location of the postcode of the registered office, CV34 6UW.

Map of HEINIGER UK LIMITED at local scale
Map of HEINIGER UK LIMITED at local scale
Map of HEINIGER UK LIMITED at district scale
Map of HEINIGER UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV34 6UW

Other companies with registered offices in CV34 6UW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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