Huco Engineering Industries Limited

Active00836225 Private limited company
Incorporated
2 February 1965 (61 years)
Industry
Manufacture of bearings, gears, gearing and driving elements (28150)
Directors
Stefan Greving
Mark Klossner
Accounts type
Small
Region
East of England
Address
C/o Twiflex Limited
317-319 Ampthill Road
Bedford
MK42 9RD

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Greving, Stefan
Director · Appointed 12 May 2023
German
Born July 1973 (53)
Klossner, Mark
Director · Appointed 12 May 2023
American
Born March 1976 (50)
Loizides, Marios
Secretary · Appointed 1 August 2022
Officer history (24 former)
12 May 2023
Resigned Deegan, Glenn as Director
12 May 2023
Appointed Klossner, Mark as Director
12 May 2023
Appointed Greving, Stefan as Director
12 May 2023
Resigned Patriacca, Todd as Director
1 August 2022
Appointed Loizides, Marios as Secretary
1 August 2022
Resigned Malik, Usman as Secretary
3 June 2020
Appointed Malik, Usman as Secretary
3 June 2020
Resigned Laws, Richard Ian as Secretary
12 December 2018
Resigned Christenson, Carl Richard as Director
12 December 2018
Resigned Storch, Christian as Director
11 December 2018
Appointed Patriacca, Todd as Director
11 December 2018
Appointed Deegan, Glenn as Director
4 November 2013
Appointed Laws, Richard Ian as Secretary
12 October 2013
Resigned Varga, Graham as Secretary
31 March 2012
Resigned Turvey, Penelope Ann as Secretary
31 March 2012
Appointed Varga, Graham as Secretary
12 December 2007
Appointed Storch, Christian as Director
12 December 2007
Resigned Wall, David Alan as Director
10 February 2006
Appointed Wall, David Alan as Director
10 February 2006
Appointed Turvey, Penelope Ann as Secretary
10 February 2006
Appointed Christenson, Carl Richard as Director
10 February 2006
Resigned Baldrey, Philip Nigel as Director
10 February 2006
Resigned Burdett, Roger Leonard as Director
10 February 2006
Resigned Baldrey, Philip Nigel as Secretary
31 March 2001
Resigned Rodger, David Anthony Hugh as Director
13 March 2001
Appointed Burdett, Roger Leonard as Director
7 July 2000
Appointed Baldrey, Philip Nigel as Secretary
7 July 2000
Appointed Rodger, David Anthony Hugh as Director
7 July 2000
Appointed Baldrey, Philip Nigel as Director
7 July 2000
Resigned Burdett, Roger as Director
7 July 2000
Resigned Mccorkell, Henry Nigel Pakenham as Director
7 July 2000
Resigned Hammond Suddards Secretaries Limited as Corporate Secretary
17 September 1999
Resigned Hale, Vivien Joan as Secretary
17 September 1999
Resigned Hale, Vivien Joan as Director
16 June 1997
Appointed Burdett, Roger as Director
27 March 1997
Appointed Hammond Suddards Secretaries Limited as Corporate Secretary
27 March 1997
Appointed Hale, Vivien Joan as Director
27 March 1997
Appointed Mccorkell, Henry Nigel Pakenham as Director
27 March 1997
Appointed Hale, Vivien Joan as Secretary
27 March 1997
Resigned Buttifant, Raymond Harry Frank as Director
27 March 1997
Resigned Harrie, Maurice Peter as Director
27 March 1997
Resigned Toyer, Colin William as Director
27 March 1997
Resigned Harrie, Maurice Peter as Secretary
27 March 1997
Resigned Walden, Eric as Director
22 March 1993
Appointed Buttifant, Raymond Harry Frank as Director
22 March 1993
Appointed Harrie, Maurice Peter as Director
22 March 1993
Appointed Toyer, Colin William as Director
22 March 1993
Resigned Walden, Kaleem as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3141672
Former controllers (1)
31 October 2018
Ceased Huco Power Transmissions Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Altra Industrial Motion UK Limited Owns 75–100% of shares
Bauer Gear Motor Limited Owns 75–100% of shares
Bibby Transmissions Limited Owns 75–100% of shares
Huco Engineering Industries Limited This company Owns 75–100% of shares
Matrix International Limited Owns 75–100% of shares
Twiflex Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£2,712,000
Cash
£1,986,000
Debt Ratio
38%
Current Ratio
2.3x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £2,367,000 £2,020,000 £2,712,000
Balance sheet detail
202420232022
Fixed Assets£612,000£633,000£416,000
Current Assets£3,771,000£3,394,000£2,811,000
Debtors£997,000£1,599,000£1,286,000
Cash£1,986,000£971,000£448,000
Creditors (< 1 year)£1,612,000£1,980,000£845,000
Net Current Assets£2,159,000£1,414,000£1,966,000
Net Assets£2,712,000£2,020,000£2,367,000
Shareholder Funds£2,712,000£2,020,000£2,367,000

Filings 183

DateDescriptionMade Up ToPagesPDF
18 December 2025Accounts for a small company31 December 2024
13 December 2025Confirmation statement with no updates7 December 2025
19 December 2024Accounts for a small company31 December 2023
17 December 2024Confirmation statement with no updates7 December 2024
21 December 2023Full accounts31 December 2022
Show all 183 filings

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