Heiko Hoeft Tischlerei & Transporte Limited

Active05401940 Private limited company
Incorporated
23 March 2005 (21 years)
Industry
Manufacture of office and shop furniture (31010)
Directors
Heiko Hoeft
Owned by
Heiko Hoeft
Accounts type
Total exemption full
Region
South East
Address
22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hoeft, Heiko
Director · Appointed 23 March 2005
German
Born April 1962 (64)
Officer history (5 former)
15 August 2025
Resigned Bilz, Jessica as Director
2 July 2024
Appointed Bliz, Jessica as Director
2 July 2024
Resigned Bliz, Jessica as Director
2 July 2024
Appointed Bilz, Jessica as Director
22 March 2009
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
23 March 2005
Appointed Hoeft, Heiko as Director
23 March 2005
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
23 March 2005
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
23 March 2005
Appointed Rwl Directors Limited as Corporate Director
23 March 2005
Resigned Rwl Directors Limited as Corporate Director
23 March 2005
Appointed Rwl Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Heiko Hoeft
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born April 1962 (64)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£7,044
Cash
£422,147
Employees
2

Trend

Net Assets
£0 £20k £40k 2024 2025 £23,070 £7,044
Balance sheet detail
2025202420232022
Current Assets£1,122,658£764,170
Debtors£527,242£98,868
Cash£422,147£474,743£595,416£665,302
Creditors (< 1 year)£665,532£672,658£1,121,272£761,002
Net Current Assets£1,386£3,168
Net Assets£7,044£23,070
Shareholder Funds£7,044£23,070£1,386£3,168

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Total exemption full accounts31 December 2025
23 March 2026Confirmation statement with updates23 March 2026
26 August 2025Total exemption full accounts31 December 2024
21 August 2025Termination of appointment of a director
24 March 2025Confirmation statement with updates23 March 2025
Show all recent filings

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