Hainbuch UK Limited

Active03643808 Private limited company
Incorporated
5 October 1998 (28 years)
Previously known as
Hainbuch (UK) Limited (until 7 October 2008)
Industry
Installation of industrial machinery and equipment (33200)
Directors
Sylvia Rall
Accounts type
Small
Region
West Midlands
Address
3 Morston Court
Blakeney Way
Kingswood Lakeside
Cannock
WS11 8JB

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Rall, Sylvia
Director · Appointed 4 October 2012
German
Born January 1969 (57)
Officer history (8 former)
7 November 2025
Resigned Rall, Gerhard as Director
29 November 2024
Resigned Peter, Nicholas Richard as Director
4 October 2012
Appointed Peter, Nicholas Richard as Director
4 October 2012
Appointed Rall, Sylvia as Director
1 April 2012
Resigned Palmerston Secretaries Limited as Corporate Secretary
29 June 2007
Resigned Leader, John Michael as Secretary
29 June 2007
Appointed Palmerston Secretaries Limited as Corporate Secretary
1 August 2006
Resigned Jones, Mark Allen as Director
1 August 2006
Resigned Leader, John Michael as Director
10 November 2005
Appointed Rall, Gerhard as Director
6 October 1998
Appointed Jones, Mark Allen as Director
6 October 1998
Appointed Leader, John Michael as Director
6 October 1998
Appointed Leader, John Michael as Secretary
6 October 1998
Resigned Hk Secretaries Limited as Corporate Secretary
6 October 1998
Resigned Hk Services Limited as Corporate Director
5 October 1998
Appointed Hk Secretaries Limited as Corporate Secretary
5 October 1998
Appointed Hk Services Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£780,792
Cash
£335,107
Employees
9
Debt Ratio
29%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2022 2023 2024 £604,413 £678,988 £767,514 £780,792
Balance sheet detail
2024202320222020
Fixed Assets£281,942£294,769£279,148£283,052
Current Assets£822,928£863,269£793,159£713,696
Debtors£353,298£503,074£410,521£303,349
Cash£335,107£201,265£214,305£275,498
Creditors (< 1 year)£322,638£387,521£392,060£372,186
Creditors (> 1 year)£19,727
Net Current Assets£500,290£475,748£401,099£341,510
Net Assets£780,792£767,514£678,988£604,413
Shareholder Funds£780,792£767,514£678,988£604,413

Filings 90

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with no updates30 September 2026
12 August 2026Accounts for a small company31 December 2025
10 November 2025Termination of appointment of a director
13 October 2025Confirmation statement with no updates30 September 2025
30 May 2025Accounts for a small company31 December 2024
Show all 90 filings

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