Hörmann (U.K.) Limited

Active01440638 Private limited company
Incorporated
30 July 1979 (47 years)
Previously known as
Hormann (U.K.) Limited (until 26 April 2017)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Group
Region
East Midlands
Address
Gee Road
Coalville
Leicestershire
LE67 4JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2018
Also at Fen-Bay Group Limited (proposed for strike-off), C & J Designs Limited · more companies
British
Born January 1966 (60)
Secretary · Appointed 1 January 2004
British
Director · Appointed 2 November 1995
German
Born June 1967 (59)
Officer history (8 former)
22 March 2024
Resigned Hormann, Thomas Jobst as Director
3 October 2018
Appointed Gorner, Wolfgang Georg Vincent as Director
31 August 2018
Resigned Hipgrave, Simon Michael as Director
29 November 2017
Appointed Hipgrave, Simon Michael as Director
8 November 2017
Resigned Newcombe, David as Director
1 April 2013
Appointed Newcombe, David as Director
31 March 2013
Resigned Warom, Richard Simon as Director
1 January 2004
Resigned Warom, Richard Simon as Secretary
1 January 2004
Appointed Eadie, Paul Anthony as Secretary
31 March 1999
Resigned Crook, Roy as Director
30 November 1995
Resigned Miller, Colin Norman as Secretary
30 November 1995
Resigned Miller, Colin Norman as Director
2 November 1995
Appointed Crook, Roy as Director
2 November 1995
Appointed Warom, Richard Simon as Secretary
2 November 1995
Appointed Warom, Richard Simon as Director
2 November 1995
Appointed Hörmann, Christoph Paul Stephan 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.

Holdings 2

Companies where Hörmann (U.K.) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 January 2018
Ceased Hörmann KG Vetriebsbeteiligungsgesellschaft — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates2 March 2026
4 November 2025Director's details changed
22 September 2025Group of companies' accounts31 December 2024
3 March 2025Confirmation statement with no updates2 March 2025
23 September 2024Group of companies' accounts31 December 2023
Show all recent filings

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