Harro Hofliger Packaging Systems Limited

Active01583736 Private limited company
Incorporated
2 September 1981 (45 years)
Previously known as
Raupack Limited (until 12 November 2012)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Alexander Herb
Neil Martin Mckillup
Owned by
Harro Hofliger Holding GMBH & Co.Kg
Accounts type
Small
Region
South East
Address
131 High Street
Old Woking
GU22 9LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Herb, Alexander
Director · Appointed 6 March 2023
German
Born August 1986 (40)
Mckillup, Neil Martin
Director · Appointed 1 July 2020
British
Born March 1964 (62)
Director
German
Born July 1947 (79)
Officer history (4 former)
6 March 2023
Appointed Herb, Alexander as Director
6 March 2023
Resigned Gungormus, Turgay as Director
20 January 2021
Appointed Gungormus, Turgay as Director
20 January 2021
Resigned Hoefliger, Markus Frank as Director
1 July 2020
Appointed Mckillup, Neil Martin as Director
1 January 2015
Appointed Hoefliger, Markus Frank as Director
2 November 2012
Resigned Rauch, Marie-Luise as Secretary
2 November 2012
Resigned Rauch, Marie-Luise as Director

Ownership 2 active

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

Markus Frank Hoefliger
Individual · Notified 6 April 2016
Has significant influence or control
German
Born January 1966 (60)
Harro Hofliger Holding GMBH & Co.Kg
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Cash
£10,082,434
up £3,527,796 (54%)
Turnover
£24,344,263
down £7,527,998 (24%)
Profit Before Tax
£614,653
down £1,081,150 (64%)
Employees
24
up 2 (9%)
Current Ratio
2.4x
Profit Margin
3%
Return on Equity
6%
Balance sheet detail
2021
Fixed Assets£108,118
Current Assets£12,699,783
Debtors£2,617,349
Cash£10,082,434
Creditors (< 1 year)£5,218,203
Net Current Assets£7,481,580
Shareholder Funds£7,589,698

Turnover£24,344,263
Cost of Sales£21,230,952
Gross Profit£3,113,311
Admin Expenses£2,499,795
Staff Costs£1,883,963
Operating Profit£613,516
Profit Before Tax£614,653
Tax£129,467
Profit for Period£485,186

Filings 104

DateDescriptionMade Up ToPagesPDF
12 October 2026Accounts for a small company31 December 2025
31 May 2026Accounts for a small company31 December 2024
28 May 2026Confirmation statement with no updates28 May 2026
30 July 2025Confirmation statement with no updates19 June 2025
27 August 2024Full accounts31 December 2023
Show all 104 filings

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