BODYCOTE HIP GERMANY LIMITED

Key Data

Status

Active

Company No.

08802258

Incorporation date

04/12/2013

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2013)

06/01/2026

Appointment of Ms Heidi Mcnary as a director on 2025-12-31

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05/01/2026

Termination of appointment of Thomas Oury as a director on 2025-12-31

View PDF (1 pages)

05/01/2026

Termination of appointment of William Stuart Nash as a director on 2025-12-31

View PDF (1 pages)

17/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

10/09/2025

Appointment of Mr Anthony Noonan as a director on 2025-09-10

View PDF (2 pages)

10/09/2025

Termination of appointment of Michael John Harkcom as a director on 2025-09-09

View PDF (1 pages)

10/09/2025

Termination of appointment of Benjamin Philip Fidler as a director on 2025-09-09

View PDF (1 pages)

10/09/2025

Appointment of Mr William Stuart Nash as a director on 2025-09-10

View PDF (2 pages)

19/08/2025

Director's details changed for Mr Thomas Oury on 2025-08-19

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25/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

25/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

25/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (186 pages)

19/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

28/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

07/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (163 pages)

17/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

16/11/2023

Termination of appointment of Ute Suse Ball as a secretary on 2023-11-16

View PDF (1 pages)

04/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

13/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (157 pages)

14/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

06/03/2023

Termination of appointment of Dominique Yates as a director on 2023-03-06

View PDF (1 pages)

06/03/2023

Appointment of Mr Benjamin Philip Fidler as a director on 2023-03-06

View PDF (2 pages)

15/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

11/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (160 pages)

11/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

11/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

15/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

13/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (12 pages)

23/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (154 pages)

23/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

23/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

13/07/2021

Resolutions

View PDF (22 pages)

16/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

06/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (13 pages)

07/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (154 pages)

29/06/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

29/06/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

15/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

09/01/2020

Appointment of Mr Thomas Oury as a director on 2020-01-09

View PDF (2 pages)

31/07/2019

Termination of appointment of David Emrys John as a director on 2019-07-31

View PDF (1 pages)

16/07/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (13 pages)

16/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (147 pages)

16/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

16/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

14/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

25/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (15 pages)

12/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

06/08/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (148 pages)

06/08/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

20/07/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

14/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

04/01/2017

Termination of appointment of David Landless as a director on 2016-12-31

View PDF (1 pages)

03/01/2017

Appointment of Mr Dominique Yates as a director on 2017-01-01

View PDF (2 pages)

24/06/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

14/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (5 pages)

09/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

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22/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

05/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (5 pages)

19/12/2013

Statement of capital following an allotment of shares on 2013-12-16

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13/12/2013

Appointment of Mr David Emrys John as a director

View PDF (3 pages)

05/12/2013

Appointment of Ute Suse Ball as a secretary

View PDF (2 pages)

05/12/2013

Appointment of Mr Michael John Harkcom as a director

View PDF (2 pages)

04/12/2013

Incorporation

View PDF (34 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

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
Yates, Dominique	Director	01/01/2017 - 06/03/2023	20
Ball, Ute Suse	Secretary	05/12/2013 - 16/11/2023	-
Noonan, Anthony	Director	10/09/2025 - Present	2
Fidler, Benjamin Philip	Director	06/03/2023 - 09/09/2025	26
Harkcom, Michael John	Director	05/12/2013 - 09/09/2025	37

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About BODYCOTE HIP GERMANY LIMITED

BODYCOTE HIP GERMANY LIMITED is an(a) Active company incorporated on 04/12/2013 with the registered office located at Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire SK10 2XF. 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 BODYCOTE HIP GERMANY LIMITED?

BODYCOTE HIP GERMANY LIMITED is currently Active. It was registered on 04/12/2013 .

Where is BODYCOTE HIP GERMANY LIMITED located?

BODYCOTE HIP GERMANY LIMITED is registered at Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire SK10 2XF.

What does BODYCOTE HIP GERMANY LIMITED do?

BODYCOTE HIP GERMANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BODYCOTE HIP GERMANY LIMITED?

The latest filing was on 06/01/2026: Appointment of Ms Heidi Mcnary as a director on 2025-12-31.