Harting UK Limited

Active01491158 Private limited company
Incorporated
16 April 1980 (46 years)
Industry
Activities of head offices (70100)
Directors
Maresa Wally Marie Harting-Hertz
Owned by
Dietmar Harting
Accounts type
Group
Region
East Midlands
Address
Jubilee House Duncan Close
32 Moulton Park
Northampton
NN3 6WL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Asbury, Simon
Secretary · Appointed 31 December 2020
Director · Appointed 31 December 2020
British
Born September 1970 (56)
Harting-Hertz, Maresa Wally Marie
Director · Appointed 27 July 2015
German
Born May 1977 (49)
Officer history (9 former)
31 December 2020
Appointed Asbury, Simon as Secretary
31 December 2020
Appointed Asbury, Simon as Director
31 December 2020
Resigned Hannon, Peter Jack as Secretary
31 December 2020
Resigned Hannon, Peter Jack as Director
27 July 2015
Appointed Harting-Hertz, Maresa Wally Marie as Director
27 July 2015
Resigned Harting-Kohlhase, Margrit as Director
27 July 2015
Resigned Harting, Dietmar as Director
17 August 2005
Resigned Wood, Richard Pattison as Director
17 August 2005
Resigned Krudy, Elmer Arpad as Director
4 May 2004
Resigned Aquis Secretaries Limited as Corporate Secretary
4 May 2004
Appointed Hannon, Peter Jack as Secretary
1 May 2001
Appointed Hannon, Peter Jack as Director
1 May 1995
Appointed Wood, Richard Pattison as Director
22 November 1994
Resigned Kolb, Kenneth Howard as Director
23 April 1992
Appointed Kolb, Kenneth Howard as Director
22 April 1992
Resigned Brand, Anthony M as Director

Ownership 1 active

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

Individual · Notified 22 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
German
Born September 1939 (87)

Holdings 2

Companies where Harting UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates9 May 2026
22 April 2026Group of companies' accounts30 September 2025
12 February 2026Change of details for a person with significant control
12 February 2026Director's details changed
9 May 2025Confirmation statement with no updates9 May 2025
Show all recent filings

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