HAHN & KOLB (GREAT BRITAIN) LIMITED
ActiveCompany no. 02989943 · Private limited company · Incorporated 14 Nov 1994
Accounts overdue since 30 Sep 2026Files dormant accounts
Company no. 02989943 · Private limited company · Incorporated 14 Nov 1994
Original documents filed with Companies House · 117 filings
6 Mar 2026
Officers
Termination of appointment of Adam Antony Maher as a director on 6 Mar 2026
PDF · 1 page
5 Feb 2026
Officers
Director's details changed for Mr Martin James Doyle on 10 Jan 2026
PDF · 2 pages
4 Feb 2026
Confirmation
Confirmation statement made on 23 Oct 2025 with updates
PDF · 4 pages
28 Nov 2025
Officers
Director's details changed for Mr Adam Antony Maher on 1 Oct 2025
PDF · 2 pages
17 Nov 2025
Address
Register(s) moved to registered office address Unit 16, Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY
PDF · 1 page
1 Nov 2024
Confirmation
Confirmation statement made on 23 Oct 2024 with no updates
PDF · 3 pages
9 Jan 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 7 pages
31 Oct 2023
Confirmation
Confirmation statement made on 23 Oct 2023 with updates
PDF · 4 pages
14 Jun 2023
Address
Register(s) moved to registered inspection location 1 Smith Way Enderby Leicester LE19 1SX
PDF · 1 page
13 Jun 2023
Address
Register(s) moved to registered inspection location 1 Smith Way Enderby Leicester LE19 1SX
PDF · 1 page
27 Oct 2022
Confirmation
Confirmation statement made on 23 Oct 2022 with updates
PDF · 4 pages
26 Oct 2022
Officers
Director's details changed for Mr Martin Doyle on 1 Oct 2022
PDF · 2 pages
26 Oct 2022
Ownership
Change of details for Hk Holdings Limited as a person with significant control on 1 Oct 2022
PDF · 2 pages
28 Oct 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 6 pages
26 Oct 2021
Confirmation
Confirmation statement made on 23 Oct 2021 with no updates
PDF · 3 pages
8 Jan 2021
Accounts
Total exemption full accounts made up to 31 Dec 2019
Filed on paper · 6 pages
23 Oct 2020
Confirmation
Confirmation statement made on 23 Oct 2020 with no updates
PDF · 3 pages
8 Oct 2020
Officers
Termination of appointment of Gareth John Jones as a director on 8 Oct 2020
PDF · 1 page
30 Dec 2019
Incorporation
Memorandum and Articles of Association
Filed on paper · 15 pages
Showing 1–25 of 117 filings. Documents open on Companies House in a new tab.
23 Jan 2025
Officers
Director's details changed for Mr John Alan Temple on 1 Jan 2025
PDF · 2 pages
13 Jun 2023
Address
Register inspection address has been changed to 1 Smith Way Enderby Leicester LE19 1SX
PDF · 1 page
13 Sep 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 6 pages