Website & contact details
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Novoferm UK Holdings Limited
- Incorporated
- 20 January 2012 (14 years)
- Previously known as
- HLWKH 510 Limited (until 23 May 2012)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Christian Hasenest
- Owned by
- Sanwa Holdings Corporation
- Accounts type
- Full
- Region
- East of England
- Address
- Units 5-9 Sedgwick RoadNorth Luton Industrial EstateLutonLU4 9DT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Hasenest, Christian
Director · Appointed 1 April 2025
German
Born October 1977 (49)
Director · Appointed 6 January 2025
British
Born February 1978 (48)
Director · Appointed 15 August 2024
German
Born April 1977 (49)
Director · Appointed 1 October 2023
German
Born February 1984 (42)
Officer history (15 former)
1 April 2025
Appointed Hasenest, Christian as Director
1 April 2025
Resigned Schackmann, Rainer, Dipl.-Ing. as Director
6 January 2025
15 August 2024
15 August 2024
12 July 2024
30 April 2024
8 April 2024
1 October 2023
1 October 2023
Resigned Hage, Thomas as Director
26 April 2022
Resigned Goessling, Dirk as Director
10 September 2021
1 July 2021
30 June 2021
22 March 2021
23 November 2020
23 November 2020
31 December 2019
4 November 2019
31 July 2017
15 December 2016
Appointed Goessling, Dirk as Director
15 December 2016
1 December 2015
Appointed Hage, Thomas as Director
1 December 2015
Resigned Wiedenmaier, Frank as Director
31 March 2015
Resigned Stecker, Andreas, Dr as Director
31 March 2015
Appointed Schackmann, Rainer, Dipl.-Ing. as Director
31 March 2012
31 March 2012
Appointed Wiedenmaier, Frank as Director
31 March 2012
31 March 2012
Appointed Stecker, Andreas, Dr as Director
16 March 2012
16 March 2012
16 March 2012
20 January 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sanwa Holdings Corporation
Corporate entity · Notified 3 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 5929:Jp
Holdings 5
Companies where Novoferm UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 April 2019
Ceased Novoferm Europe Limited — Owns 25–50% of shares
Filings 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 9 February 2026 | Confirmation statement with no updates | 20 January 2026 | ||
| 8 October 2025 | Full accounts | 31 December 2024 | ||
| 7 May 2025 | Appointment of a director | |||
| 7 May 2025 | Termination of appointment of a director |
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