Jones & Shipman Hardinge Limited

Active00323828 Private limited company
Incorporated
3 February 1937 (89 years)
Previously known as
Hardinge Machine Tools Limited (until 4 January 2013)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Viktor Gaspar
Accounts type
Small
Region
East Midlands
Address
2 Merus Court
Meridian Business Park
Leicester
LE19 1RJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2026
American
Born July 1971 (55)
Gaspar, Viktor
Director · Appointed 20 July 2021
Swiss
Born August 1977 (49)
Officer history (33 former)
7 July 2026
Resigned Finger, Norbert Hermann as Director
8 June 2026
Appointed Morgan, Quinn Dangerfield as Director
28 January 2026
Appointed Finger, Norbert Hermann as Director
27 January 2026
Resigned Knight, Gregory Campbell as Director
27 January 2026
Resigned Weeks, Matthew as Director
17 September 2024
Appointed Weeks, Matthew as Director
17 September 2024
Resigned Kim, Hoil as Director
7 June 2024
Appointed Kim, Hoil as Director
15 May 2024
Resigned Levenson, Ryan as Director
6 October 2023
Appointed Knight, Gregory Campbell as Director
21 July 2021
Resigned Lehmann, Andre as Director
20 July 2021
Appointed Levenson, Ryan as Director
20 July 2021
Appointed Gaspar, Viktor as Director
1 June 2021
Resigned Dougherty, Charles Patrick as Director
17 May 2020
Resigned Duignan, Michael John as Director
31 January 2019
Resigned Baumgartner, Urs Oskar as Director
30 September 2018
Resigned Malone, Douglas James as Director
30 September 2018
Appointed Lehmann, Andre as Director
31 January 2018
Resigned Simons, Richard L as Director
31 January 2018
Appointed Baumgartner, Urs Oskar as Director
31 January 2018
Appointed Dougherty, Charles Patrick as Director
31 January 2018
Resigned Mcternan, John Francis as Director
30 September 2016
Appointed Duignan, Michael John as Director
30 September 2016
Appointed Malone, Douglas James as Director
30 September 2016
Resigned Tifft, Douglas Campbell as Director
30 June 2011
Resigned Stocker, Raymond Leslie as Director
30 July 2010
Resigned Blinkhorn, Peter Grenville as Secretary
25 November 2009
Resigned Payne, Clive as Director
2 November 2009
Appointed Blinkhorn, Peter Grenville as Secretary
1 November 2009
Resigned Rice, Jennifer Evelynn as Secretary
1 September 2009
Appointed Stocker, Raymond Leslie as Director
30 April 2009
Resigned Dargue, Roger David as Director
31 March 2009
Resigned Duxbury, Robert as Director
22 September 2008
Resigned Andrew, David John as Director
14 July 2008
Resigned Banham, David John as Director
23 May 2008
Appointed Simons, Richard L as Director
22 May 2008
Resigned Ervin, Joseph Patrick as Director
15 November 2007
Appointed Banham, David John as Director
14 November 2007
Resigned Wells, Paul Derek as Director
1 May 2006
Appointed Wells, Paul Derek as Director
2 September 2005
Appointed Mcternan, John Francis as Director
2 September 2005
Resigned Simons, Richard Leigh as Director
2 September 2005
Appointed Tifft, Douglas Campbell as Director
2 September 2005
Appointed Payne, Clive as Director
29 April 2004
Appointed Andrew, David John as Director
10 April 2003
Resigned Seach, Robert Alan as Director
1 August 2001
Appointed Rice, Jennifer Evelynn as Secretary
27 July 2001
Resigned Mackie, Juliet as Secretary
1 May 2001
Resigned Agan, Robert Edward as Director
11 June 1999
Resigned Gibson, Malcolm Lee as Director
11 June 1999
Appointed Simons, Richard Leigh as Director
20 March 1998
Appointed Ervin, Joseph Patrick as Director
13 March 1998
Resigned Krul, James Allan as Director
13 March 1998
Resigned Rice, Jennifer Evelynn as Secretary
13 March 1998
Appointed Mackie, Juliet as Secretary
24 April 1996
Appointed Dargue, Roger David as Director
10 August 1994
Appointed Krul, James Allan as Director
10 August 1994
Resigned Duxbury, Robert as Secretary
10 August 1994
Resigned Connelly, Thomas Tierney as Director
10 August 1994
Appointed Rice, Jennifer Evelynn as Secretary
13 December 1991
Resigned Halls, Robert Herbert as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Kellenberger Switzerland AG — Owns 75–100% of shares

Financials

Net Assets
(£28,818)
Cash
£36,122
Profit
(£377,825)
Current Ratio
0.6x

Trend

Net Assets
(£1.0M) (£500k) £0 2022 2023 2024 (£73,541) (£512,637) (£28,818)
Balance sheet detail
202420232022
Current Assets£45,655£63,102£254,505
Debtors£9,533£45,164£13,472
Cash£36,122£17,938£241,033
Creditors (< 1 year)£74,473£575,739£328,046
Net Current Assets(£28,818)(£512,637)(£73,541)
Net Assets(£28,818)(£512,637)(£73,541)
Shareholder Funds(£28,818)(£512,637)(£73,541)

Filings 201

Show all 201 filings

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