Delfort UK Limited

Active04510551 Private limited company
Incorporated
14 August 2002 (24 years)
Previously known as
TSP UK Limited (until 5 September 2017)
Hamsard 2570 Limited (until 18 October 2002)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Martin Zahlbruckner
Owned by
Delfortgroup AG
Accounts type
Full
Region
South East
Address
92 High Street
East Grinstead
RH19 3DF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Zahlbruckner, Martin
Director · Appointed 4 August 2003
Austrian
Born April 1966 (60)
Officer history (5 former)
31 March 2012
Resigned Fletcher, Nicholas John as Secretary
27 January 2012
Resigned Bradshaw, Ross Norman as Director
5 July 2007
Resigned Mindl, Dominik as Director
1 October 2003
Appointed Fletcher, Nicholas John as Secretary
1 October 2003
Resigned Hse Secretaries Limited as Corporate Nominee Secretary
4 August 2003
Appointed Zahlbruckner, Martin as Director
21 July 2003
Appointed Bradshaw, Ross Norman as Director
6 January 2003
Appointed Mindl, Dominik as Director
6 January 2003
Resigned Hse Directors Limited as Corporate Nominee Director
14 August 2002
Appointed Hse Directors Limited as Corporate Nominee Director
14 August 2002
Appointed Hse Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Delfortgroup AG
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Shareholding Company
Reg. no. Fn82813i ; Atu22788909

Filings 76

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates31 July 2026
3 August 2026Registered office address changed
15 March 2026Full accounts31 December 2025
1 August 2025Confirmation statement with no updates31 July 2025
10 March 2025Full accounts31 December 2024
Show all 76 filings

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