BAUMER HHS LIMITED

Key Data

Status

Active

Company No.

03376597

Incorporation date

27/05/1997

Size

Small

Classification

Manufacture of machinery for paper and paperboard production (28.95 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1997)

08/06/2026

Confirmation statement made on 2026-05-27 with updates

View PDF (5 pages)

16/09/2025

Accounts for a small company made up to 2024-09-30

View PDF (12 pages)

27/05/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

09/07/2024

Accounts for a small company made up to 2023-09-30

View PDF (9 pages)

17/06/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

07/06/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

11/05/2023

Accounts for a small company made up to 2022-09-30

View PDF (10 pages)

27/05/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

16/02/2022

Accounts for a medium company made up to 2021-09-30

View PDF (7 pages)

07/06/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

04/01/2021

Accounts for a small company made up to 2020-09-30

View PDF (8 pages)

10/06/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

02/01/2020

Accounts for a small company made up to 2019-09-30

View PDF (8 pages)

07/06/2019

Confirmation statement made on 2019-05-27 with no updates

View PDF (3 pages)

19/12/2018

Accounts for a small company made up to 2018-09-30

View PDF (8 pages)

01/06/2018

Confirmation statement made on 2018-05-27 with no updates

View PDF (3 pages)

01/12/2017

Accounts for a small company made up to 2017-09-30

View PDF (8 pages)

08/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (5 pages)

06/06/2017

Secretary's details changed for Mr Nadeem Percy on 2017-06-06

View PDF (1 pages)

06/06/2017

Termination of appointment of Detlef Engling as a secretary on 2017-04-06

View PDF (1 pages)

06/06/2017

Appointment of Mr Percy Dengler as a director on 2017-04-06

View PDF (2 pages)

06/06/2017

Termination of appointment of Detlef Engling as a director on 2017-04-06

View PDF (1 pages)

06/06/2017

Appointment of Mr Nadeem Percy as a secretary on 2017-04-06

View PDF (2 pages)

12/01/2017

Accounts for a small company made up to 2016-09-30

View PDF (7 pages)

06/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (4 pages)

15/12/2015

Accounts for a small company made up to 2015-09-30

View PDF (7 pages)

11/11/2015

Auditor's resignation

View PDF (1 pages)

28/05/2015

Secretary's details changed for Detlef Engling on 2015-05-27

View PDF (1 pages)

28/05/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (4 pages)

25/11/2014

Accounts for a small company made up to 2014-09-30

View PDF (7 pages)

02/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (4 pages)

13/11/2013

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

16/07/2013

Auditor's resignation

View PDF (1 pages)

29/05/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (4 pages)

29/05/2013

Director's details changed for Detlef Engling on 2013-05-01

View PDF (2 pages)

08/11/2012

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

28/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (4 pages)

28/06/2012

Secretary's details changed for Detlef Engling on 2012-06-24

View PDF (2 pages)

28/06/2012

Termination of appointment of Dieter Baldauf as a director

View PDF (1 pages)

22/11/2011

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

27/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (5 pages)

08/11/2010

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

10/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (5 pages)

10/06/2010

Director's details changed for Dr Dieter Kurt Baldauf on 2010-05-27

View PDF (2 pages)

10/06/2010

Director's details changed for Detlef Engling on 2010-05-27

View PDF (2 pages)

10/11/2009

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

06/08/2009

Return made up to 27/05/09; full list of members

View PDF (3 pages)

04/08/2009

Director and secretary's change of particulars / detlef engling / 30/07/2009

View PDF (1 pages)

22/12/2008

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

05/08/2008

Return made up to 27/05/08; full list of members

View PDF (3 pages)

01/11/2007

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

24/08/2007

Return made up to 27/05/07; no change of members

View PDF (7 pages)

12/04/2007

Memorandum and Articles of Association

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02/04/2007

Certificate of change of name

View PDF (2 pages)

29/11/2006

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

16/11/2006

Registered office changed on 16/11/06 from: hhs house 1 peterborough business park lynchwood peterborough PE2 6FZ

View PDF (1 pages)

09/06/2006

Return made up to 27/05/06; full list of members

View PDF (7 pages)

18/11/2005

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

25/05/2005

Return made up to 27/05/05; full list of members

View PDF (7 pages)

18/11/2004

Full accounts made up to 2004-09-30

View PDF (14 pages)

15/09/2004

Director resigned

View PDF (1 pages)

01/07/2004

Return made up to 27/05/04; full list of members

View PDF (7 pages)

19/11/2003

Full accounts made up to 2003-09-30

View PDF (13 pages)

09/09/2003

Director resigned

View PDF (1 pages)

09/09/2003

New director appointed

View PDF (2 pages)

23/07/2003

Return made up to 27/05/03; full list of members

View PDF (7 pages)

22/12/2002

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

30/09/2002

New director appointed

View PDF (2 pages)

17/06/2002

Return made up to 27/05/02; full list of members

View PDF (7 pages)

06/12/2001

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

24/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/07/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

14/06/2001

Return made up to 27/05/01; full list of members

View PDF (6 pages)

09/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

28/03/2001

Ad 11/12/00--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

20/03/2001

Resolutions

View PDF (1 pages)

20/03/2001

£ nc 1000/50000 11/12/00

View PDF (1 pages)

29/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

28/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

28/06/2000

Return made up to 27/05/00; full list of members

View PDF (6 pages)

17/05/2000

Director's particulars changed

View PDF (1 pages)

23/02/2000

Secretary resigned

View PDF (1 pages)

11/02/2000

New director appointed

View PDF (2 pages)

11/02/2000

New director appointed

View PDF (2 pages)

02/02/2000

Resolutions

View PDF (8 pages)

02/02/2000

Director resigned

View PDF (1 pages)

02/12/1999

Director resigned

View PDF (1 pages)

04/08/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

04/06/1999

Secretary resigned

View PDF (1 pages)

04/06/1999

Return made up to 27/05/99; no change of members

View PDF (6 pages)

04/06/1999

New secretary appointed

View PDF (2 pages)

17/05/1999

Registered office changed on 17/05/99 from: ground floor unit a accent park bakewell road, orton southgate peterborough cambridgeshire PE2 6XS

View PDF (1 pages)

14/05/1999

Registered office changed on 14/05/99 from: 98 church lane marple stockport cheshire SK6 7AR

View PDF (1 pages)

05/02/1999

New secretary appointed

View PDF (3 pages)

18/01/1999

New director appointed

View PDF (3 pages)

03/07/1998

Return made up to 27/05/98; full list of members

View PDF (6 pages)

30/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

19/05/1998

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

04/07/1997

Certificate of change of name

View PDF (2 pages)

23/06/1997

Secretary resigned

View PDF (1 pages)

23/06/1997

Ad 04/06/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/06/1997

Registered office changed on 23/06/97 from: 2 compton buildings green lane buxton derbyshire SK17 9NX

View PDF (1 pages)

23/06/1997

Director resigned

View PDF (1 pages)

23/06/1997

New secretary appointed

View PDF (2 pages)

23/06/1997

New director appointed

View PDF (2 pages)

11/06/1997

Certificate of change of name

View PDF (3 pages)

11/06/1997

Resolutions

View PDF (0 pages)

11/06/1997

Resolutions

View PDF (2 pages)

11/06/1997

Resolutions

View PDF (0 pages)

27/05/1997

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/05/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BAUMER HHS LIMITED

BAUMER HHS LIMITED is an(a) Active company incorporated on 27/05/1997 with the registered office located at Hhs House 39 Commerce Road, Lynch Wood, Peterborough, Cambs PE2 6LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAUMER HHS LIMITED?

BAUMER HHS LIMITED is currently Active. It was registered on 27/05/1997 .

Where is BAUMER HHS LIMITED located?

BAUMER HHS LIMITED is registered at Hhs House 39 Commerce Road, Lynch Wood, Peterborough, Cambs PE2 6LR.

What does BAUMER HHS LIMITED do?

BAUMER HHS LIMITED operates in the Manufacture of machinery for paper and paperboard production (28.95 - SIC 2007) sector.

What is the latest filing for BAUMER HHS LIMITED?

The latest filing was on 08/06/2026: Confirmation statement made on 2026-05-27 with updates.