Hottinger Bruel & Kjaer Uk Ltd
Company Profile
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MediumHottinger Bruel & Kjaer Uk Ltd
01589921•Private Limited With Share Capital
Technology Centre, Advanced Manufacturing Park, Rotherham, S605WG
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Incorporated
07/10/1981
Company Age
44 years
Directors
4
Employees
199
SIC Code
58290
Risk
very low risk
Company Overview
Registration, classification & business activity
Hottinger Bruel & Kjaer Uk Ltd (01589921) is a private limited with share capital incorporated on 07/10/1981 (44 years old) and registered in rotherham, S605WG. The company operates under SIC code 58290 and is classified as Medium.
Private Limited With Share Capital
SIC: 58290
Medium
Incorporated 07/10/1981
S605WG
199 employees
Financial Overview
Total Assets
£53.29M
Liabilities
£47.48M
Net Assets
£5.81M
Turnover
£47.56M
Cash
£3.14M
Key Metrics
199
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
13
Registered
0
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-09-2025
Legacy
Category:Accounts
Date:08-09-2025
Legacy
Category:Other
Date:08-09-2025
Legacy
Category:Other
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-09-2024
Legacy
Category:Accounts
Date:17-09-2024
Legacy
Category:Other
Date:17-09-2024
Legacy
Category:Other
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2023
Legacy
Category:Accounts
Date:30-09-2023
Legacy
Category:Other
Date:30-09-2023
Legacy
Category:Other
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-09-2022
Legacy
Category:Accounts
Date:09-09-2022
Legacy
Category:Other
Date:09-09-2022
Legacy
Category:Other
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-08-2021
Legacy
Category:Accounts
Date:11-08-2021
Legacy
Category:Other
Date:11-08-2021
Legacy
Category:Other
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Legacy
Category:Other
Date:30-10-2020
Resolution
Category:Resolution
Date:30-09-2020
Legacy
Category:Accounts
Date:25-09-2020
Legacy
Category:Other
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-09-2019
Legacy
Category:Other
Date:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Legacy
Category:Accounts
Date:09-08-2019
Legacy
Category:Other
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2018
Legacy
Category:Accounts
Date:27-09-2018
Legacy
Category:Other
Date:27-09-2018
Legacy
Category:Other
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Auditors Resignation Company
Category:Auditors
Date:18-12-2014
Auditors Resignation Company
Category:Auditors
Date:09-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Termination Director Company With Name
Category:Officers
Date:13-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Resolution
Category:Resolution
Date:24-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-01-2012
Legacy
Category:Mortgage
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:09-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2010
Legacy
Category:Annual Return
Date:08-07-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:24-12-2008
Memorandum Articles
Category:Incorporation
Date:23-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2008
Legacy
Category:Annual Return
Date:18-09-2008
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
Bordesley Hall, The Holloway, Birmingham, West Midlands, B487QA
Innovation Technology Centre, Brunel Way, Catcliffe, Rotherham, South Yorkshire, S605WGRegistered
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