Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Heller Machine Tools Holdings Limited
- Incorporated
- 23 July 1979 (47 years)
- Industry
- Activities of head offices (70100)
- Directors
- Andreas Muessigmann
- Controlled by
- Andreas Muessigmann
- Accounts type
- Group
- Region
- West Midlands
- Address
- Unit 9 Colemeadow RoadRedditchWorcestershireB98 9PB
Officers 3 active
Officer details are public data from the Companies House register.
Muessigmann, Andreas
Director · Appointed 2 October 2024
German
Born June 1976 (50)
British
Born February 1967 (59)
Dyer, Juliette Angela
Secretary · Appointed 17 December 2015
Officer history (7 former)
2 October 2024
Appointed Muessigmann, Andreas as Director
30 August 2024
1 February 2024
1 February 2024
1 January 2022
1 January 2022
17 December 2015
Appointed Dyer, Juliette Angela as Secretary
6 November 2015
6 November 2015
6 January 2015
19 September 2007
19 September 2007
31 December 1999
7 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andreas Muessigmann
Individual · Notified 2 October 2024
Has significant influence or control
German
Born June 1976 (50)
Holdings 1
Companies where Heller Machine Tools Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
30 August 2024
1 February 2024
1 January 2022
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Group of companies' accounts | 31 December 2024 | ||
| 8 April 2026 | Registered office address changed | |||
| 8 April 2026 | Registered office address changed | |||
| 8 April 2026 | Change of details for a person with significant control | |||
| 8 April 2026 | Director's details changed |
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