Haag-Streit UK Limited

Active02407950 Private limited company

Incorporated: 25 July 1989 (37 years)
Previously known as: Clement Clarke (Holdings) Limited (until 25 January 2022)
Kilndale Limited (until 12 January 1990)
Industry: Manufacture of optical precision instruments (26701)
Manufacture of medical and dental instruments and supplies (32500)
Directors: Martin O'Neill
Owned by: Metall Zug AG
Accounts type: Full
Region: East of England
Address: Unit C
Woodside Industrial Estate
Dunmow Road
Bishop's Stortford
CM23 5RG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 April 2027
Last conf. stmt: 31 March 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 2 active

Officer details are public data from the Companies House register.

O'Neill, Martin

Director · Appointed 22 April 2026

British

Born January 1971 (55)

O'Neill, Martin

Secretary · Appointed 4 May 2022

Officer history (15 former)

12 July 2026

Resigned Johnson, Dean as Director

22 April 2026

Appointed O'Neill, Martin as Director

31 January 2026

Resigned Ostacchini, Guerino as Director

4 May 2022

Appointed O'Neill, Martin as Secretary

4 May 2022

Resigned Bernhard, Thomas as Director

4 May 2022

Resigned Richard, Patrik Max as Director

31 January 2022

Resigned Jacobs, Stephen David as Secretary

1 January 2022

Appointed Johnson, Dean as Director

1 January 2021

Appointed Bernhard, Thomas as Director

1 January 2021

Appointed Richard, Patrik Max as Director

31 December 2020

Resigned Ott, René as Director

30 November 2020

Resigned Büchler, Stefan as Director

1 January 2020

Appointed Büchler, Stefan as Director

30 November 2019

Resigned Demarmels, Peter as Director

1 March 2018

Appointed Ott, René as Director

1 March 2018

Appointed Demarmels, Peter as Director

28 February 2018

Resigned Inabnit, Walter, Director as Director

1 July 2013

Appointed Ostacchini, Guerino as Director

30 June 2013

Resigned Wright, David Charles as Director

7 August 2008

Appointed Wright, David Charles as Director

27 June 2008

Appointed Jacobs, Stephen David as Secretary

27 June 2008

Resigned Bethel, Roger George Risby as Secretary

6 May 2008

Resigned Woodcock, Brian Donald as Director

1 January 2001

Appointed Bethel, Roger George Risby as Secretary

31 December 2000

Resigned Burchett, Paul as Secretary

2 August 1993

Appointed Burchett, Paul as Secretary

2 August 1993

Appointed Woodcock, Brian Donald as Director

2 August 1993

Resigned Woodcock, Brian Donald as Secretary

2 August 1993

Resigned Neidhart, Walter as Director

Ownership 1 active

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

Metall Zug AG

Corporate entity · Notified 1 March 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Coroporation

Reg. no. Che-101.865.948

Former controllers (4)

1 March 2018

Ceased Matthias Wilhelm Haag — Owns 25–50% of shares

1 March 2018

Ceased Anna Inabnit-Haag — Owns 25–50% of shares

1 March 2018

Ceased Walter Inabnit-Haag — Owns 25–50% of shares

31 January 2018

Ceased Christoph Peter Haag — Owns 25–50% of shares

Filings 144

Date	Description	Made Up To
15 July 2026	Termination of appointment of a director
18 May 2026	Appointment of a director
13 May 2026	Change of details for a person with significant control
4 May 2026	Full accounts	31 December 2025
10 April 2026	Confirmation statement with no updates	31 March 2026