Haag-Streit Uk Limited

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Haag-streit Uk Limited

02407950Private Limited With Share Capital

Unit C, Woodside Industrial Esta, Dunmow Road, Bishop'S Stortford, CM235RG
Incorporated

25/07/1989

Company Age

36 years

Directors

2

Employees

53

SIC Code

26701

Risk

very low risk

Company Overview

Registration, classification & business activity

Haag-streit Uk Limited (02407950) is a private limited with share capital incorporated on 25/07/1989 (36 years old) and registered in bishop's stortford, CM235RG. The company operates under SIC code 26701 - manufacture of optical precision instruments.

Haag-streit uk, headquartered in bishop's stortford, hertfordshire, is a leading uk provider of diagnostic and surgical equipment for ophthalmologists, optometrists, and orthoptists. it designs, manufactures, and distributes a complete portfolio of medical devices, including; slit lamps, biometers, ...

Private Limited With Share Capital
SIC: 26701
Medium
Incorporated 25/07/1989
CM235RG
53 employees

Financial Overview

Total Assets

£9.10M

Liabilities

£2.87M

Net Assets

£6.23M

Turnover

£14.77M

Cash

£1.09M

Key Metrics

53

Employees

2

Directors

1

Shareholders

Board of Directors

1
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-2022
Change Of Name Notice
Category:Change Of Name
Date:25-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-05-2010
Resolution
Category:Resolution
Date:12-05-2010
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:03-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2009
Legacy
Category:Officers
Date:08-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Annual Return
Date:25-06-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Capital
Date:18-10-2007
Resolution
Category:Resolution
Date:18-10-2007
Resolution
Category:Resolution
Date:18-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2007
Accounts Amended With Accounts Type Group
Category:Accounts
Date:16-07-2007
Legacy
Category:Annual Return
Date:01-06-2007
Legacy
Category:Annual Return
Date:03-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2005
Legacy
Category:Annual Return
Date:17-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2004
Legacy
Category:Annual Return
Date:02-06-2004
Legacy
Category:Mortgage
Date:05-08-2003
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2003
Legacy
Category:Annual Return
Date:04-06-2003
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2002
Legacy
Category:Annual Return
Date:15-06-2002
Legacy
Category:Capital
Date:02-05-2002
Resolution
Category:Resolution
Date:02-05-2002

Import / Export

Imports
12 Months20
60 Months99
Exports
12 Months20
60 Months98

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date14/04/2025
Latest Accounts31/12/2024

Trading Addresses

Unit C, Woodside Industrial Esta, Dunmow Road, Bishop'S Stortford, Hertfordshire Cm23 5Rg, CM235RGRegistered

Contact

01279414969
Unit C, Woodside Industrial Esta, Dunmow Road, Bishop'S Stortford, CM235RG