Website & contact details
- Group website
- The site of this company’s group or brand.
Heidelberg Engineering Limited
- Incorporated
- 3 August 2011 (15 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Hartmut BeckerToshi Vadhia
- Owned by
- Essilorluxottica SA
- Accounts type
- Full
- Region
- East of England
- Address
- 55 MarlowesHemel HempsteadHP1 1LE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Officers 2 active
Officer details are public data from the Companies House register.
Becker, Hartmut
Director · Appointed 14 February 2025
German
Born March 1981 (45)
Vadhia, Toshi
Director · Appointed 28 January 2022
British
Born November 1974
Officer history (3 former)
1 August 2025
Resigned Schoess Vargas, Arianna as Director
14 February 2025
Appointed Becker, Hartmut as Director
14 February 2025
28 January 2022
Appointed Vadhia, Toshi as Director
28 January 2022
Appointed Schoess Vargas, Arianna as Director
28 January 2022
Resigned Schoess, Christoph Heinrich Maria as Director
14 February 2014
3 August 2011
Appointed Schoess, Christoph Heinrich Maria as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Essilorluxottica SA
Corporate entity · Notified 2 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 712049618
Former controllers (2)
2 October 2024
Ceased Arianna Schoess Vargas — Owns 75–100% of shares
2 October 2024
Ceased Christoph Heinrich Maria Schoess — Holds 75–100% of voting rights
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 17 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 7 August 2025 | Full accounts | 31 December 2024 | ||
| 7 August 2025 | Termination of appointment of a director | |||
| 7 August 2025 | Confirmation statement with no updates | 4 August 2025 |
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