Hupfer (UK) Limited

Company Name	Hupfer (UK) Limited
Director	Helmut Wilhelm Schumacher
Company Status	Active
Company Number	03359016
Category	Private Limited Company
Incorporation Date	23 April 1997(27 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Helmut Wilhelm Schumacher
Date of Birth	October 1961 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	23 April 1997(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Flamschen 41 Coesfeld 48653 Germany

Secretary Name	Manfred Pohlschmidt
Nationality	German
Status	Resigned
Appointed	23 April 1997(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Bleiche 3 Sassenberg D-48336 Germany Foreign

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	23 April 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.hupferusa.com

Location

Registered Address	1 St Peters Road Braintree Essex CM7 9AN
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking South
Built Up Area	Braintree
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Julius Hupfer Beteiligungen Gmbh & Co. 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	23 April 2024 (4 days ago)
Next Return Due	7 May 2025 (1 year from now)

Filing History

31 October 2023	Accounts for a dormant company made up to 30 April 2023 (5 pages)
24 April 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
5 January 2023	Accounts for a dormant company made up to 30 April 2022 (5 pages)
25 April 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
7 January 2022	Termination of appointment of Manfred Pohlschmidt as a secretary on 30 September 2020 (1 page)
14 December 2021	Accounts for a dormant company made up to 30 April 2021 (5 pages)
23 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
3 February 2021	Accounts for a dormant company made up to 30 April 2020 (5 pages)
23 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
7 January 2020	Accounts for a dormant company made up to 30 April 2019 (5 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
30 January 2019	Accounts for a dormant company made up to 30 April 2018 (5 pages)
23 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
23 November 2017	Accounts for a dormant company made up to 30 April 2017 (6 pages)
23 November 2017	Accounts for a dormant company made up to 30 April 2017 (6 pages)
26 April 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
2 February 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
2 February 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (4 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (4 pages)
9 February 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
9 February 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
23 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (4 pages)
23 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (4 pages)
5 February 2015	Accounts for a dormant company made up to 30 April 2014 (4 pages)
5 February 2015	Accounts for a dormant company made up to 30 April 2014 (4 pages)
23 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (4 pages)
23 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (4 pages)
25 September 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
25 September 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
23 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
5 September 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
5 September 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
23 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
16 August 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
16 August 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
27 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 June 2009	Total exemption full accounts made up to 30 April 2009 (5 pages)
26 June 2009	Total exemption full accounts made up to 30 April 2009 (5 pages)
27 May 2009	Return made up to 23/04/09; full list of members (3 pages)
27 May 2009	Return made up to 23/04/09; full list of members (3 pages)
14 August 2008	Return made up to 23/04/08; full list of members (6 pages)
14 August 2008	Return made up to 23/04/08; full list of members (6 pages)
14 July 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
14 July 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
26 June 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
26 June 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
26 June 2007	Return made up to 23/04/07; full list of members (6 pages)
26 June 2007	Return made up to 23/04/07; full list of members (6 pages)
18 July 2006	Return made up to 23/04/06; full list of members (6 pages)
18 July 2006	Return made up to 23/04/06; full list of members (6 pages)
10 July 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
10 July 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
20 July 2005	Return made up to 23/04/05; full list of members (6 pages)
20 July 2005	Return made up to 23/04/05; full list of members (6 pages)
15 July 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
15 July 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
8 June 2004	Return made up to 23/04/04; full list of members (6 pages)
8 June 2004	Return made up to 23/04/04; full list of members (6 pages)
7 June 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
7 June 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
11 August 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
11 August 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
28 July 2003	Return made up to 23/04/03; full list of members (6 pages)
28 July 2003	Return made up to 23/04/03; full list of members (6 pages)
13 June 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
13 June 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
26 April 2002	Return made up to 23/04/02; full list of members 363(287) ‐ Registered office changed on 26/04/02 (6 pages)
26 April 2002	Return made up to 23/04/02; full list of members 363(287) ‐ Registered office changed on 26/04/02 (6 pages)
29 May 2001	Return made up to 23/04/00; full list of members (6 pages)
29 May 2001	Return made up to 23/04/00; full list of members (6 pages)
24 May 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
24 May 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
5 April 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
5 April 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
7 October 1999	Return made up to 23/04/99; no change of members (4 pages)
7 October 1999	Return made up to 23/04/99; no change of members (4 pages)
7 October 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
7 October 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
25 January 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
25 January 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
8 July 1998	Return made up to 23/04/98; full list of members (6 pages)
8 July 1998	Return made up to 23/04/98; full list of members (6 pages)
16 May 1997	Secretary resigned (1 page)
16 May 1997	New director appointed (2 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	New secretary appointed (2 pages)
16 May 1997	New secretary appointed (2 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Secretary resigned (1 page)
16 May 1997	New director appointed (2 pages)
23 April 1997	Incorporation (16 pages)
23 April 1997	Incorporation (16 pages)

Hupfer (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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