Synervit Limited

In liquidation05591874 Private limited company
Incorporated
13 October 2005 (21 years)
Industry
Other human health activities (86900)
Owned by
Andreas Hatzl
Alexander Hatzl
Hanns Pollmann
Accounts type
Total exemption full
Region
East of England
Address
C/o Haslers
Old Station Road
Loughton
IG10 4PL

Filing status

Accounts due
30 October 2026
Last accounts
31 October 2024
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hatzl, Andreas
Director · Appointed 19 January 2026
Austrian
Born April 1984 (42)
Corporate Director · Appointed 2 April 2013
Officer history (4 former)
19 January 2026
Appointed Hatzl, Andreas as Director
21 July 2025
Resigned Hatzl, Sepp as Director
14 March 2016
Resigned The Accountancy Service Limited as Corporate Secretary
2 April 2013
Appointed Raabe Vermoegensverwaltungs Gmbh as Corporate Director
13 October 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary
13 October 2005
Resigned Qa Registrars Limited as Corporate Nominee Secretary
13 October 2005
Appointed Qa Nominees Limited as Corporate Nominee Director
13 October 2005
Resigned Qa Nominees Limited as Corporate Nominee Director
13 October 2005
Appointed The Accountancy Service Limited as Corporate Secretary
13 October 2005
Appointed Hatzl, Sepp as Director

Ownership 3 active

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

Andreas Hatzl
Individual · Notified 20 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Austrian
Born April 1984 (42)
Alexander Hatzl
Individual · Notified 20 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Austrian
Born December 1985 (40)
Hanns Pollmann
Individual · Notified 1 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born June 1992 (34)
Former controllers (2)
20 March 2026
Ceased Sepp Hatzl — Owns 25–50% of shares
1 March 2026
Ceased Hans Jurgen Raabe — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2024 · total exemption full accounts

Net Assets
£1,211,167
Cash
£470,220
Employees
2
Debt Ratio
25%
Current Ratio
4.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £339,424 £372,347 £410,606 £432,777 £464,180 £1,211,167
Balance sheet detail
202420232022202120202019
Fixed Assets£6,751£9,647£13,452£17,475£22,334£30,145
Current Assets£1,608,454£1,466,983£1,493,530£2,284,771£2,321,600£3,077,254
Cash£470,220£684,688£793,761£1,027,259£772,126£1,431,820
Creditors (< 1 year)£404,038£1,012,450£1,074,205£1,891,640£1,971,587£2,767,975
Net Current Assets£1,204,416£454,533£419,325£393,131£350,013£309,279
Net Assets£1,211,167£464,180£432,777£410,606£372,347£339,424
Shareholder Funds£1,211,167£464,180£432,777£410,606£372,347£339,424

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a voluntary liquidator
21 October 2026Declaration of solvency
21 October 2026Resolutions
21 July 2026Confirmation statement with updates20 July 2026
14 April 2026Cessation of a person with significant control
Show all recent filings

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