Menna Overview
Here’s a quick overview of HAFELE U.K. LIMITED 👀 — a Rugby, Warwickshire based business that started in 1980.
HAFELE U.K. LIMITED
- Company statusactive
- Company No01486136
- Age46 years 4 months Incorporated 18 March 1980
- Officers3
Address
Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1RD
HAFELE U.K. LIMITED is an active company incorporated on 18 March 1980 and based in Rugby, Warwickshire. The company was registered 46 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2023
Accounts Amended With Accounts Type Full
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Full
5 Years Ago on 22 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 03 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 28 Apr 2020
Accounts With Accounts Type Full
7 Years Ago on 04 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 22 Feb 2019
Accounts With Accounts Type Full
8 Years Ago on 24 Jul 2018
Mortgage Satisfy Charge Full
8 Years Ago on 14 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Jun 2018
Cessation Of A Person With Significant Control
8 Years Ago on 13 Jun 2018
Cessation Of A Person With Significant Control
8 Years Ago on 13 Jun 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLE, Nathan Brynley | director | May 1975 | 01 Mar 2018 |
| CURTIS, Richard | director | Feb 1969 | 06 Nov 2023 |
| RIEKENA, Gregor | director | Aug 1977 | 06 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Craig Stephen Chambers | Nov 1962 | 01 Nov 2016 |
| Hafele Holding Gmbh | 30 Jun 2016 | |
| Mr Russell David Morris | Aug 1963 | 06 Apr 2016 |
| Mr Mark William Batchelor | Feb 1960 | 06 Apr 2016 |
| Mrs Sibylle Annemarie Thierer | Aug 1960 | 06 Apr 2016 |
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COLE, Nathan Brynley are mutual persons.
COLE, Nathan Brynley are mutual persons.
COLE, Nathan Brynley are mutual persons.
MORRIS, Russell David are mutual persons.
MORRIS, Russell David are mutual persons.
MORRIS, Russell David are mutual persons.
MORRIS, Russell David are mutual persons.
MORRIS, Russell David are mutual persons.
MORRIS, Russell David are mutual persons.
MORRIS, Russell David are mutual persons.
MORRIS, Russell David are mutual persons.
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MORRIS, Russell David are mutual persons.
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MORRIS, Russell David are mutual persons.
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Menna Overview
Here’s a quick overview of HAFELE U.K. LIMITED 👀 — a Rugby, Warwickshire based business that started in 1980.