Hahn & Kolb (Great Britain) Limited

Active02989943 Private limited company
Incorporated
14 November 1994 (31 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
West Midlands
Address
Unit 16
Wellesbourne Distribution Park Loxley Road
Wellesbourne
Warwick
CV35 9JY

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
6 November 2026
Last conf. stmt
23 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2019
British
Born August 1973 (53)
Director · Appointed 17 July 2019
British
Born January 1956 (70)
Officer history (16 former)
6 March 2026
Resigned Maher, Adam Antony as Director
8 October 2020
Resigned Jones, Gareth John as Director
5 August 2019
Appointed Jones, Gareth John as Director
17 July 2019
Resigned Turner, Darren James as Director
17 July 2019
Appointed Temple, John Alan as Director
17 July 2019
Appointed Maher, Adam Antony as Director
17 July 2019
Appointed Doyle, Martin James as Director
17 July 2019
Resigned Brindle, David James as Director
23 September 2016
Resigned Seekings, Mark as Director
17 December 2015
Resigned Smith, Timothy as Secretary
23 October 2014
Appointed Brindle, David James as Director
23 October 2014
Appointed Turner, Darren James as Director
23 October 2014
Resigned Bunt, Nigel Kenneth as Director
23 October 2014
Appointed Seekings, Mark as Director
30 January 2004
Appointed Bunt, Nigel Kenneth as Director
1 January 2004
Resigned Allen, Adrian Roger as Director
1 January 2004
Resigned Vaughan, Stanley Charles as Director
18 May 2000
Appointed Smith, Timothy as Secretary
18 May 2000
Resigned Harris, John Graham as Secretary
31 March 1999
Appointed Harris, John Graham as Secretary
31 March 1999
Resigned Allen, Adrian Roger as Secretary
28 March 1995
Resigned Audley, Maxwell Charles as Nominee Director
28 March 1995
Appointed Vaughan, Stanley Charles as Director
28 March 1995
Appointed Allen, Adrian Roger as Secretary
28 March 1995
Resigned Gordon, Anthony Richard Francis as Nominee Secretary
28 March 1995
Resigned Walter, David Andrew as Nominee Secretary
28 March 1995
Appointed Allen, Adrian Roger as Director
28 March 1995
Resigned Gordon, Anthony Richard Francis as Nominee Director
28 March 1995
Resigned Walter, David Andrew as Nominee Director
14 November 1994
Appointed Gordon, Anthony Richard Francis as Nominee Secretary
14 November 1994
Appointed Walter, David Andrew as Nominee Secretary
14 November 1994
Appointed Audley, Maxwell Charles as Nominee Director
14 November 1994
Appointed Gordon, Anthony Richard Francis as Nominee Director
14 November 1994
Appointed Walter, David Andrew as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07059998

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Chiron Werke UK Limited Owns 75–100% of shares
Etg Bridgeport UK Limited Owns 75–100% of shares
Etg Engineering Solutions Limited In administrationOwns 75–100% of shares
H K (Holdings) Limited Owns 75–100% of shares
H K Technologies Limited Owns 75–100% of shares
Hahn & Kolb (Great Britain) Limited This company Owns 75–100% of shares
Hyfore Workholding Limited In administrationOwns 75–100% of shares
The Engineering Technology Group Limited In administrationOwns 75–100% of shares
Turning Technologies UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Cash
£2

Trend

Cash
£0 £1 £2 2023 2024 £2 £2
Balance sheet detail
20242023
Cash£2£2
Net Current Assets£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?