Menna Overview
Here’s a quick overview of HAAG-STREIT UK LIMITED 👀 — a Bishop's Stortford, Hertfordshire based business that started in 1989.
HAAG-STREIT UK LIMITED
- Company statusactive
- Company No02407950
- Age37 years Incorporated 25 July 1989
- Officers3
Address
Unit C, Woodside Industrial Estate, Dunmow Road, Bishop's Stortford, Hertfordshire, CM23 5RG, England
HAAG-STREIT UK LIMITED is an active company incorporated on 25 July 1989 and based in Bishop's Stortford, Hertfordshire, England. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26701 Manufacture of optical precision instruments, 32500 Manufacture of medical and dental instruments and supplies
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
1 Year Ago on 17 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 25 May 2023
Accounts With Accounts Type Small
3 Years Ago on 02 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 30 Jan 2023
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 10 May 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 31 Jan 2022
Certificate Change Of Name Company
4 Years Ago on 25 Jan 2022
Change Of Name Notice
4 Years Ago on 25 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Group
5 Years Ago on 05 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'NEILL, Martin | secretary | 04 May 2022 | |
| JOHNSON, Dean | director | Oct 1968 | 01 Jan 2022 |
| OSTACCHINI, Guerino | director | Sep 1964 | 01 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Metall Zug Ag | 01 Mar 2018 | |
| Mr Matthias Wilhelm Haag | Feb 1954 | 06 Apr 2016 |
| Mrs Anna Inabnit-Haag | Sep 1950 | 06 Apr 2016 |
| Mr Walter Inabnit-Haag | Jul 1945 | 06 Apr 2016 |
| Mr Christoph Peter Haag | Apr 1958 | 06 Apr 2016 |
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Here’s a quick overview of HAAG-STREIT UK LIMITED 👀 — a Bishop's Stortford, Hertfordshire based business that started in 1989.