Baumer HHS Limited

Active03376597 Private limited company

What Baumer Hhs say about themselves

“The reliable partner of the packaging industry in adhesive application and quality control for more than 35 years”

— from baumerhhs.com
Incorporated
27 May 1997 (29 years)
Previously known as
HHS Gluing Systems (UK) Ltd. (until 2 April 2007)
HHS (GB) Ltd (until 7 July 1997)
Mactay Eight Ltd (until 12 June 1997)
Industry
Manufacture of machinery for paper and paperboard production (28950)
Directors
Percy Dengler
Controlled by
Oliver Vietze
Accounts type
Small
Region
East of England
Address
Hhs House 39 Commerce Road
Lynch Wood
Peterborough
PE2 6LR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Dengler, Percy
Secretary · Appointed 6 April 2017
Dengler, Percy
Director · Appointed 6 April 2017
German
Born July 1965 (61)
Officer history (13 former)
6 April 2017
Resigned Engling, Detlef as Director
6 April 2017
Appointed Dengler, Percy as Director
6 April 2017
Appointed Dengler, Percy as Secretary
6 April 2017
Resigned Engling, Detlef as Secretary
30 September 2011
Resigned Baldauf, Dieter Kurt, Dr as Director
2 August 2004
Resigned Schroeder, Marcus as Director
29 August 2003
Appointed Baldauf, Dieter Kurt, Dr as Director
29 August 2003
Resigned Stanley, David Garry as Director
1 October 2002
Appointed Stanley, David Garry as Director
1 October 2001
Appointed Engling, Detlef as Director
1 October 2001
Appointed Engling, Detlef as Secretary
30 September 2001
Resigned Kaiser, Heino as Secretary
30 September 2001
Resigned Kaiser, Heino as Director
1 January 2000
Appointed Schroeder, Marcus as Director
31 December 1999
Resigned Clarke, Christine as Secretary
22 November 1999
Resigned Bowness, Maurice Gordon as Director
30 September 1999
Resigned Sasse, Hans-Henninh as Director
30 September 1999
Appointed Kaiser, Heino as Director
28 May 1999
Appointed Clarke, Christine as Secretary
30 April 1999
Resigned Winfield, Andrew as Secretary
30 January 1999
Appointed Winfield, Andrew as Secretary
1 January 1999
Appointed Bowness, Maurice Gordon as Director
4 June 1997
Appointed Sasse, Hans-Henninh as Director
4 June 1997
Appointed Kaiser, Heino as Secretary
4 June 1997
Resigned Woolley, Colette as Secretary
4 June 1997
Resigned Mccall, Ian Stephen as Director
27 May 1997
Appointed Woolley, Colette as Secretary
27 May 1997
Appointed Mccall, Ian Stephen as Director

Ownership 1 active

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

Oliver Vietze
Individual · Notified 27 May 2016
Right to appoint and remove directors
Swiss
Born May 1967 (59)

Financials

Net Assets
£1,291,726
Cash
£401,021
Debt Ratio
15%
Current Ratio
5.8x
Balance sheet detail
2024
Fixed Assets£243,380
Current Assets£1,270,272
Debtors£268,385
Cash£401,021
Creditors (< 1 year)£219,413
Net Current Assets£1,050,859
Net Assets£1,291,726
Shareholder Funds£1,291,726

Filings

Filing history not loaded yet. See it on Companies House

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