Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Hettich Limited
- Incorporated
- 30 May 1990 (36 years)
- Industry
- Activities of head offices (70100)
- Directors
- David Michael Smith
- Controlled by
- David Michael Smith
- Accounts type
- Small
- Region
- North West
- Address
- Unit 200Metroplex Business ParkBroadwayM50 2UE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Smith, David Michael
Director · Appointed 18 December 2025
British
Born April 1976 (50)
Smith, David
Secretary · Appointed 5 June 2025
Officer history (12 former)
23 December 2025
18 December 2025
Appointed Smith, David Michael as Director
22 September 2025
Resigned Courcel, Catherine Lucie Jeanne Monique as Director
5 June 2025
Resigned Mcvey, Jane as Secretary
5 June 2025
Appointed Smith, David as Secretary
3 May 2022
31 March 2022
Resigned Leedham, Timothy Paul as Director
19 March 2012
Appointed Courcel, Catherine Lucie Jeanne Monique as Director
19 March 2012
Resigned Steib, Wolfgang as Director
1 April 2009
Appointed Steib, Wolfgang as Director
31 March 2009
Resigned Riechers, Bernd as Director
25 May 2007
Appointed Mcvey, Jane as Secretary
25 May 2007
Resigned Rathbone, Deborah Jane as Secretary
31 December 2004
Resigned Sparrow, Clive John Warren, Mister as Director
11 February 2002
Appointed Leedham, Timothy Paul as Director
19 September 1997
Resigned Thorp, Mary Elizabeth as Secretary
19 September 1997
Appointed Rathbone, Deborah Jane as Secretary
5 December 1994
Appointed Thorp, Mary Elizabeth as Secretary
2 December 1994
16 April 1993
16 April 1993
Appointed Riechers, Bernd as Director
16 April 1993
Resigned Dent, Trevor Wright, Mister as Secretary
16 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Michael Smith
Individual · Notified 18 December 2025
Has significant influence or control
British
Born April 1976 (50)
Former controllers (2)
23 December 2025
Ceased Simeon James Walter Gabriel — Has significant influence or control
31 March 2022
Ceased Timothy Paul Leedham — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Debtors | £45,238 | £100,448 | £96,874 | £91,967 |
| Creditors (< 1 year) | £4,642 | £936 | £1,298 | £1,925 |
| Net Current Assets | £40,596 | £99,512 | £95,576 | £90,042 |
| Shareholder Funds | £40,596 | £99,512 | £95,576 | £90,042 |
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 5 May 2026 | Accounts for a small company | 31 December 2025 | ||
| 28 December 2025 | Termination of appointment of a director | |||
| 28 December 2025 | Cessation of a person with significant control | |||
| 18 December 2025 | Appointment of a director |
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