Menna Overview
Here’s a quick overview of HALTERMANN CARLESS UK LIMITED 👀 — a Leatherhead based business that started in 1947.
HALTERMANN CARLESS UK LIMITED
- Company statusactive
- Company No00429315
- Age79 years 5 months Incorporated 8 February 1947
- Officers4
Address
Cedar Court Guildford Road, Fetcham, Leatherhead, KT22 9RX, England
HALTERMANN CARLESS UK LIMITED is an active company incorporated on 8 February 1947 and based in Leatherhead, England. The company was registered 79 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20590 Manufacture of other chemical products n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 13 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Aug 2024
Change Person Secretary Company With Change Date
2 Years Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 20 Nov 2023
Mortgage Charge Whole Release With Charge Number
2 Years Ago on 20 Nov 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MA, Bingying | secretary | 30 May 2022 | |
| FRIESENHAHN, Peter | director | Jun 1971 | 01 Feb 2024 |
| MA, Bingying | director | Apr 1983 | 01 Sept 2023 |
| WYATT, James Peter | director | Oct 1985 | 08 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Hans Henrik Kruepper | 31 Dec 2019 | |
| Pcl Bidco Limited | 01 Oct 2016 | |
| Dr Uwe Nickel | May 1958 | 06 Apr 2016 |
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Here’s a quick overview of HALTERMANN CARLESS UK LIMITED 👀 — a Leatherhead based business that started in 1947.