HALTERMANN CARLESS UK LIMITED

Key Data

Status

Active

Company No.

00429315

Incorporation date

08/02/1947

Size

Full

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2022)

09/03/2026

Registered office address changed from Cedar Court Guildford Road Fetcham Leatherhead KT22 9RX England to Haltermann Carless Refinery Road Harwich CO12 4SS on 2026-03-09

View PDF (1 pages)

03/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

13/08/2025

Full accounts made up to 2024-12-31

View PDF (43 pages)

04/02/2025

Registration of charge 004293150034, created on 2025-01-29

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09/12/2024

Satisfaction of charge 004293150020 in full

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09/12/2024

Satisfaction of charge 004293150021 in full

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09/12/2024

Satisfaction of charge 004293150022 in full

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09/12/2024

Satisfaction of charge 004293150023 in full

View PDF (1 pages)

09/12/2024

Satisfaction of charge 004293150025 in full

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09/12/2024

Satisfaction of charge 004293150027 in full

View PDF (1 pages)

09/12/2024

Satisfaction of charge 004293150026 in full

View PDF (1 pages)

09/12/2024

Satisfaction of charge 004293150028 in full

View PDF (1 pages)

09/12/2024

Satisfaction of charge 004293150029 in full

View PDF (1 pages)

09/12/2024

Satisfaction of charge 004293150030 in full

View PDF (1 pages)

09/12/2024

Satisfaction of charge 004293150031 in full

View PDF (1 pages)

09/12/2024

Satisfaction of charge 004293150032 in full

View PDF (1 pages)

09/12/2024

Satisfaction of charge 004293150033 in full

View PDF (1 pages)

05/12/2024

Satisfaction of charge 004293150024 in full

View PDF (1 pages)

01/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

19/08/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

18/03/2024

Appointment of Mr James Peter Wyatt as a director on 2024-03-08

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18/03/2024

Secretary's details changed for Ms Bingying Ma on 2024-03-07

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15/03/2024

Termination of appointment of Chris John Rowland Hutchinson as a director on 2024-03-08

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02/02/2024

Appointment of Mr Peter Friesenhahn as a director on 2024-02-01

View PDF (2 pages)

02/02/2024

Termination of appointment of Peter Stubbe as a director on 2024-01-31

View PDF (1 pages)

20/11/2023

All of the property or undertaking has been released from charge 004293150023

View PDF (1 pages)

20/11/2023

All of the property or undertaking has been released from charge 004293150025

View PDF (1 pages)

20/11/2023

All of the property or undertaking has been released from charge 004293150022

View PDF (1 pages)

20/11/2023

All of the property or undertaking has been released from charge 004293150032

View PDF (1 pages)

20/11/2023

All of the property or undertaking has been released from charge 004293150020

View PDF (1 pages)

20/11/2023

All of the property or undertaking has been released from charge 004293150029

View PDF (1 pages)

20/11/2023

All of the property or undertaking has been released from charge 004293150026

View PDF (1 pages)

20/11/2023

All of the property or undertaking has been released from charge 004293150028

View PDF (1 pages)

20/11/2023

All of the property or undertaking has been released from charge 004293150027

View PDF (1 pages)

20/11/2023

All of the property or undertaking has been released from charge 004293150031

View PDF (1 pages)

20/11/2023

All of the property or undertaking has been released from charge 004293150021

View PDF (1 pages)

20/11/2023

All of the property or undertaking has been released from charge 004293150033

View PDF (1 pages)

20/11/2023

All of the property or undertaking has been released from charge 004293150030

View PDF (1 pages)

01/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

06/09/2023

Cessation of Mr Hans Henrik Kruepper as a person with significant control on 2023-08-31

View PDF (1 pages)

04/09/2023

Termination of appointment of Hans Henrik Krupper as a director on 2023-08-31

View PDF (1 pages)

04/09/2023

Appointment of Mr Peter Stubbe as a director on 2023-09-01

View PDF (2 pages)

04/09/2023

Appointment of Ms Bingying Ma as a director on 2023-09-01

View PDF (2 pages)

10/06/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

14/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 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

01/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Barclay, David	Director	04/01/2011 - 30/08/2013	11
Green, Graham John	Director	02/12/2002 - 04/11/2003	12
James, Neil	Director	23/12/2004 - 15/04/2013	27
Odwyer, Richard	Secretary	01/01/2002 - 01/02/2003	1
Lopez, Demetrio	Director	22/07/1993 - 24/02/1994	-

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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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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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Mixed farming

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02153348

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Description

About HALTERMANN CARLESS UK LIMITED

HALTERMANN CARLESS UK LIMITED is an(a) Active company incorporated on 08/02/1947 with the registered office located at Haltermann Carless, Refinery Road, Harwich CO12 4SS. There are currently 4 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 HALTERMANN CARLESS UK LIMITED?

HALTERMANN CARLESS UK LIMITED is currently Active. It was registered on 08/02/1947 .

Where is HALTERMANN CARLESS UK LIMITED located?

HALTERMANN CARLESS UK LIMITED is registered at Haltermann Carless, Refinery Road, Harwich CO12 4SS.

What does HALTERMANN CARLESS UK LIMITED do?

HALTERMANN CARLESS UK LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for HALTERMANN CARLESS UK LIMITED?

The latest filing was on 09/03/2026: Registered office address changed from Cedar Court Guildford Road Fetcham Leatherhead KT22 9RX England to Haltermann Carless Refinery Road Harwich CO12 4SS on 2026-03-09.