Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Altra Industrial Motion UK Limited
- Incorporated
- 27 December 1995 (30 years)
- Previously known as
- The Hay Hall Group Limited (until 10 March 2018)Foray 882 Limited (until 26 January 1996)
- Industry
- Activities of head offices (70100)
- Directors
- Stefan GrevingMaria Seerup SørensenPatrick Cannon
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Company Secretarial DepartmentBishopsgateLondonEC2M 4AG
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Greving, Stefan
Director · Appointed 4 February 2026
German
Born July 1973 (53)
Sørensen, Maria Seerup
Director · Appointed 4 February 2026
Danish
Born October 1978 (48)
Cannon, Patrick
Director · Appointed 12 May 2023
American
Born August 1983 (43)
Loizides, Marios
Secretary · Appointed 1 August 2022
Officer history (23 former)
4 February 2026
Appointed Sørensen, Maria Seerup as Director
4 February 2026
Appointed Greving, Stefan as Director
13 May 2025
Resigned Lewis, Susan as Director
12 May 2023
12 May 2023
Appointed Cannon, Patrick as Director
12 May 2023
Appointed Lewis, Susan as Director
12 May 2023
1 August 2022
Appointed Loizides, Marios as Secretary
1 August 2022
Resigned Malik, Usman as Secretary
3 June 2020
Appointed Malik, Usman as Secretary
3 June 2020
Resigned Laws, Richard Ian as Secretary
12 December 2018
12 December 2018
11 December 2018
11 December 2018
4 November 2013
Appointed Laws, Richard Ian as Secretary
12 October 2013
Resigned Varga, Graham as Secretary
31 March 2012
Appointed Varga, Graham as Secretary
31 March 2012
17 December 2010
12 December 2007
12 December 2007
10 February 2006
10 February 2006
10 February 2005
10 February 2005
10 February 2005
29 September 2004
Resigned Insam, Alexander Oliver as Director
31 March 2004
3 July 2003
Appointed Insam, Alexander Oliver as Director
3 July 2003
3 June 2003
24 April 2003
28 February 2002
Resigned Marshall, Robert Sidney as Director
21 May 2001
21 May 2001
31 March 2001
11 September 2000
16 December 1998
Appointed Marshall, Robert Sidney as Director
9 June 1997
30 January 1996
24 January 1996
24 January 1996
24 January 1996
24 January 1996
24 January 1996
24 January 1996
27 December 1995
27 December 1995
27 December 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limied Company
Reg. no. 3897757
Former controllers (1)
31 October 2018
Ceased Hay Hall Holdings Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Altra Industrial Motion UK Limited This company Owns 75–100% of shares
Bauer Gear Motor Limited Owns 75–100% of shares
Bibby Transmissions Limited Owns 75–100% of shares
Huco Engineering Industries Limited Owns 75–100% of shares
Matrix International Limited Owns 75–100% of shares
Twiflex Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £112,000
- Profit
- (£9,000)
- Current Ratio
- 0.9x
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £16,973,000 | £16,973,000 | £16,976,000 | £16,993,000 |
| Current Assets | £186,000 | £149,000 | £262,000 | £225,000 |
| Debtors | £74,000 | £105,000 | £189,000 | £203,000 |
| Cash | £112,000 | £44,000 | £73,000 | £22,000 |
| Creditors (< 1 year) | £200,000 | £154,000 | £122,000 | £111,000 |
| Net Current Assets | (£14,000) | (£5,000) | £140,000 | £114,000 |
| Shareholder Funds | £16,959,000 | £16,968,000 | £17,116,000 | £17,107,000 |
Filings 198
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Appointment of a director | |||
| 24 February 2026 | Appointment of a director | |||
| 18 December 2025 | Accounts for a small company | 31 December 2024 | ||
| 13 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 5 June 2025 | Termination of appointment of a director |
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