Haarslev UK Limited

Active05489258 Private limited company
Incorporated
23 June 2005 (21 years)
Industry
Installation of industrial machinery and equipment (33200)
Directors
Henning Haugaard
Owned by
Accounts type
Total exemption full
Region
North West
Address
Haarslev House
Paddock Road
Skelmersdale
WN8 9PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Haugaard, Henning
Director · Appointed 28 September 2018
Danish
Born September 1965 (61)
Director · Appointed 1 November 2006
British
Born July 1981 (45)
Secretary · Appointed 1 July 2005
British
Officer history (5 former)
24 August 2022
28 September 2018
Appointed Haugaard, Henning as Director
28 September 2018
Appointed Defauwes, Herman Hubertus Jacobus as Director
3 April 2018
Resigned Gaffney, Kevin Martin as Director
24 September 2009
Resigned Molcher, Peter as Director
2 November 2006
Appointed Molcher, Peter as Director
1 November 2006
Appointed Gaffney, Martin James as Director
1 July 2005
Appointed Gaffney, Martin as Secretary
1 July 2005
Appointed Gaffney, Kevin Martin as Director
1 July 2005
Resigned Sephton, Joanne as Secretary
1 July 2005
Resigned Sephton, Anthony Michael as Director
23 June 2005
Appointed Sephton, Joanne as Secretary
23 June 2005
Appointed Sephton, Anthony Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 06488777
Former controllers (2)
1 June 2017
Ceased Martin James Gaffney — Right to appoint and remove directors
1 June 2017
Ceased Kevin Martin Gaffney — Right to appoint and remove directors

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Food Processing Equipment UK Limited Owns 75–100% of shares
Haarslev UK Limited This company Owns 75–100% of shares

What Haarslev UK say about themselves

“Haarslev designs, builds and supports processing equipment for rendering, fish, biogas, sludge drying and plant-based protein — built for steady uptime.”

— from haarslev.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts31 December 2025
22 June 2026Confirmation statement with no updates22 June 2026
10 September 2025Total exemption full accounts31 December 2024
24 June 2025Confirmation statement with no updates23 June 2025
12 July 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?