Heidenhain Gb Limited
Company Profile
live
SmallHeidenhain Gb Limited
00949353•Private Limited With Share Capital
200 London Road, Burgess Hill, Sussex, RH159RD
Get Full Access
Incorporated
06/03/1969
Company Age
57 years
Directors
2
Employees
18
SIC Code
46690
Risk
very low risk
Company Overview
Registration, classification & business activity
Heidenhain Gb Limited (00949353) is a private limited with share capital incorporated on 06/03/1969 (57 years old) and registered in sussex, RH159RD. The company operates under SIC code 46690 - wholesale of other machinery and equipment.
Manufacturers of precision measurement and control equipment products heidenhain has been setting the standard for positioning excellence since 1948, and has been a market leader in the uk since 1969. heidenhain\u00e2\u20ac\u2122s continuous programme of product development and enhancement enables u...
Private Limited With Share Capital
SIC: 46690
Small
Incorporated 06/03/1969
RH159RD
18 employees
Financial Overview
Total Assets
£5.13M
Liabilities
£959.8K
Net Assets
£4.17M
Est. Turnover
£4.71M
AI Estimated
Unreported
Cash
£2.87M
Key Metrics
18
Employees
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2008
Legacy
Category:Annual Return
Date:04-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2007
Legacy
Category:Annual Return
Date:20-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2006
Legacy
Category:Annual Return
Date:24-04-2006
Legacy
Category:Annual Return
Date:26-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2005
Resolution
Category:Resolution
Date:14-05-2004
Legacy
Category:Officers
Date:14-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2004
Legacy
Category:Annual Return
Date:15-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2003
Legacy
Category:Annual Return
Date:14-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2002
Legacy
Category:Annual Return
Date:12-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2001
Legacy
Category:Annual Return
Date:06-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2000
Legacy
Category:Annual Return
Date:20-03-2000
Legacy
Category:Mortgage
Date:07-12-1999
Legacy
Category:Mortgage
Date:04-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-1999
Legacy
Category:Annual Return
Date:01-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-1998
Legacy
Category:Annual Return
Date:03-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1997
Legacy
Category:Annual Return
Date:01-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-1996
Legacy
Category:Annual Return
Date:28-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-1995
Legacy
Category:Annual Return
Date:19-04-1995
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-1994
Legacy
Category:Annual Return
Date:18-04-1994
Accounts With Accounts Type Medium
Category:Accounts
Date:18-10-1993
Legacy
Category:Officers
Date:19-03-1993
Legacy
Category:Annual Return
Date:28-02-1993
Legacy
Category:Officers
Date:12-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-1992
Legacy
Category:Annual Return
Date:10-03-1992
Legacy
Category:Officers
Date:21-10-1991
Legacy
Category:Officers
Date:21-10-1991
Accounts With Accounts Type Medium
Category:Accounts
Date:29-05-1991
Legacy
Category:Annual Return
Date:29-05-1991
Accounts With Accounts Type Medium
Category:Accounts
Date:21-03-1990
Legacy
Category:Annual Return
Date:21-03-1990
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-1989
Legacy
Category:Annual Return
Date:11-05-1989
Legacy
Category:Annual Return
Date:07-04-1988
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024
Trading Addresses
184 Western Road, Leicester, Leicestershire, LE30GB
200 London Road, Burgess Hill, West Sussex, RH159RDRegistered