Hilti (Gt.Britain) Limited

Active00479786 Private limited company
Incorporated
18 March 1950 (76 years)
Industry
Wholesale of other machinery and equipment (46690)
Directors
Reto Nett
Owned by
Michèle Martina Frey-Hilti
Daniel Conradin Daeniker
Hendrik Leber
Accounts type
Full
Region
North West
Address
No 1 Circle Square
3 Symphony Park
Manchester
M1 7FS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Nett, Reto
Director · Appointed 1 May 2021
Swiss
Born July 1981 (45)
Baxendale, Amanda Louise
Secretary · Appointed 5 December 2013
Officer history (34 former)
29 September 2026
Resigned Roggenkamp, Svenia as Director
29 September 2026
Resigned Wang, Mandy as Director
24 June 2024
Resigned Ringgenberg, Rainer as Director
17 August 2023
Appointed Ringgenberg, Rainer as Director
1 April 2023
Appointed Roggenkamp, Svenia as Director
31 March 2023
Resigned Maurer, Kyriaki, Dr as Director
1 April 2022
Appointed Wang, Mandy as Director
1 April 2022
Resigned Hess, Felix Emanuel as Director
1 May 2021
Appointed Nett, Reto as Director
1 May 2021
Resigned Nett, Heinz as Director
1 September 2017
Appointed Hess, Felix Emanuel as Director
1 September 2017
Resigned Wallner, Werner Andreas as Director
1 July 2016
Appointed Wallner, Werner Andreas as Director
1 July 2016
Resigned Schulte, Jens as Director
26 August 2014
Appointed Maurer, Kyriaki, Dr as Director
26 August 2014
Resigned Risch, Klaus as Director
5 December 2013
Appointed Baxendale, Amanda Louise as Secretary
5 December 2013
Resigned Tanfield, Toby John Doylah as Secretary
19 August 2013
Appointed Risch, Klaus as Director
16 August 2013
Resigned Klug, Nora Kristin as Director
1 February 2013
Resigned Wirnsperger, Franz as Director
31 January 2013
Appointed Schulte, Jens as Director
14 September 2011
Appointed Nett, Heinz as Director
14 September 2011
Appointed Wirnsperger, Franz as Director
14 September 2011
Resigned Lewis, Gareth Wyn as Director
2 September 2011
Resigned Van Der Feltz Van Der Sloot, Robbert Egbert Johannes as Director
9 May 2011
Appointed Klug, Nora Kristin as Director
3 May 2011
Resigned Wind, Christian Michael, Dr as Director
1 December 2010
Appointed Tanfield, Toby John Doylah as Secretary
19 November 2010
Resigned Sullivan, Paul George as Secretary
12 February 2010
Appointed Lewis, Gareth Wyn as Director
26 May 2009
Appointed Sullivan, Paul George as Secretary
22 May 2009
Resigned Screawn, Graham Philip as Secretary
1 January 2007
Appointed Wind, Christian Michael, Dr as Director
31 December 2006
Resigned Caflisch, Christian, Dr as Director
10 March 2006
Resigned Dannheim, Florian as Secretary
10 March 2006
Appointed Screawn, Graham Philip as Secretary
30 September 2004
Resigned Dannheim, Florian as Director
31 May 2004
Resigned Risch, Klaus as Director
31 May 2004
Appointed Van Der Feltz Van Der Sloot, Robbert Egbert Johannes as Director
6 June 2003
Appointed Dannheim, Florian as Secretary
6 June 2003
Appointed Dannheim, Florian as Director
6 June 2003
Resigned Knowles, Timothy as Secretary
4 June 2002
Resigned Ryan, Timothy Patrick as Director
29 May 2002
Appointed Risch, Klaus as Director
21 September 1999
Resigned Risch, Klaus as Director
2 September 1999
Appointed Ryan, Timothy Patrick as Director
28 July 1999
Appointed Knowles, Timothy as Secretary
28 July 1999
Resigned Malley, Paul Matthew as Secretary
10 July 1996
Resigned Vermast, Thomas as Director
26 September 1995
Appointed Malley, Paul Matthew as Secretary
1 September 1995
Resigned Niven, Graham John as Secretary
26 January 1995
Resigned Mock, Helmut, Dr as Director
25 January 1995
Appointed Risch, Klaus as Director
25 January 1995
Appointed Vermast, Thomas as Director
12 November 1994
Resigned Wirnsperger, Franz as Director
28 April 1993
Appointed Niven, Graham John as Secretary
26 April 1993
Appointed Wirnsperger, Franz as Director
26 April 1993
Appointed Mock, Helmut, Dr as Director
26 April 1993
Resigned Grundy, Paul as Secretary
23 April 1993
Resigned Brassel, Rolf as Director
23 April 1993
Resigned Casparis, Rico as Director
18 September 1992
Resigned Dixcy, Robert Livingston as Director
18 September 1992
Resigned Von Allmen, Reiner as Director
17 September 1992
Appointed Caflisch, Christian, Dr as Director
17 September 1992
Appointed Brassel, Rolf as Director

Ownership 6 active

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

Michèle Martina Frey-Hilti
Individual · Notified 3 March 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Liechtenstein Citizen
Born October 1987 (39)
Daniel Conradin Daeniker
Individual · Notified 1 January 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Swiss
Born March 1963 (63)
Hendrik Leber
Individual · Notified 1 January 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
German
Born February 1957 (69)
Marc Yvan Meyrat
Individual · Notified 1 January 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Swiss
Born January 1963 (63)
Jan Richard Rinnert
Individual · Notified 13 March 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
German
Born August 1968 (58)
Klaus Peter Risch
Individual · Notified 30 September 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Liechtenstein Citizen
Born March 1961 (65)
Former controllers (2)
31 December 2025
Ceased Matthias Stefan Gillner — Owns 75–100% of shares (as a trust)
31 December 2025
Ceased Michael Martin Hilti — Owns 75–100% of shares (as a trust)

What Hilti say about themselves

“Hilti services the professional construction industry. We offer software for design, products and tools for work onsite, training, testing and consultancy.”

— from hilti.co.uk

Filings 222

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
29 October 2026Termination of appointment of a director
29 October 2026Confirmation statement with no updates30 September 2026
23 September 2026Full accounts31 December 2025
6 August 2026Notification of a person with significant control
Show all 222 filings

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