Hoenle UV UK Ltd

Active04668898 Private limited company
Incorporated
18 February 2003 (23 years)
Previously known as
Uv-Technik International Limited (until 16 September 2025)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Alexander Frisch
Laurence Kevin Brien Norris
Owned by
Uv-Technik Speziallampen GMBH
Accounts type
Total exemption full
Region
East of England
Address
6B Parkway
Porters Wood
St. Albans
AL3 6PA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Norris, Laurence Kevin Brien
Secretary · Appointed 6 July 2021
Frisch, Alexander
Director · Appointed 3 November 2020
German
Born June 1983 (43)
Norris, Laurence Kevin Brien
Director · Appointed 3 November 2020
British
Born June 1987 (39)
Officer history (4 former)
6 July 2021
Appointed Norris, Laurence Kevin Brien as Secretary
6 July 2021
Resigned Lane, Keith as Secretary
6 July 2021
Resigned Lane, Keith as Director
3 November 2020
Appointed Frisch, Alexander as Director
3 November 2020
Appointed Norris, Laurence Kevin Brien as Director
1 October 2020
Resigned Meyer, Karl-Heinz Hans Paul as Director
26 February 2003
Appointed Lane, Keith as Secretary
26 February 2003
Resigned Turner, Beverley Elizabeth as Secretary
18 February 2003
Appointed Turner, Beverley Elizabeth as Secretary
18 February 2003
Appointed Meyer, Karl-Heinz Hans Paul as Director
18 February 2003
Appointed Lane, Keith as Director

Ownership 1 active

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

Uv-Technik Speziallampen GMBH
Corporate entity · Notified 11 February 2021
Owns 50–75% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. Hrb 304533
Former controllers (3)
11 February 2021
Ceased Uv-Technik Meyer GMBH — Owns 50–75% of shares
1 October 2020
Ceased Karl Heinz Hans Paul Meyer — Owns 50–75% of shares
5 August 2019
Ceased Keith Lane — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£464,210
Cash
£231,285
Employees
6
Debt Ratio
17%

Trend

Net Assets
£0 £200k £400k £600k 2023 2024 2025 £290,461 £370,253 £464,210
Balance sheet detail
202520242023202220212019
Fixed Assets£0£158£1,794£4,467£5,113£0
Current Assets£558,842£539,506£460,009£312,264£291,046£270,644
Debtors£314,709£70,189£55,007£51,109£41,780£43,270
Cash£231,285£462,696£382,341£251,486£244,498£225,674
Creditors (< 1 year)£90,349£113,386£42,499
Net Current Assets£464,210£370,095£288,667£221,915£177,660£228,145
Net Assets£464,210£370,253£290,461
Shareholder Funds£226,382£182,773£228,145

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
21 October 2025Confirmation statement with no updates14 October 2025
17 October 2025Director's details changed
17 October 2025Secretary's details changed
17 October 2025Director's details changed
Show all recent filings

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