Heiber Schroeder ( UK ) Limited

Active09920180 Private limited company
Incorporated
17 December 2015 (10 years)
Industry
Packaging activities (82920)
Accounts type
Dormant
Address
New Woad Farm Northampton Road
Lathbury
Newport Pagnell
MK16 8QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2026
Also at GWPM Limited (proposed for strike-off)
British
Born February 1948 (78)
Officer history (1 former)
1 June 2026
Resigned Sharpe, Robert Lewis as Director
31 May 2026
Appointed Carter, Geoffrey as Director
17 December 2015
Appointed Sharpe, Robert Lewis as Director

Ownership 1 active

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

Corporate entity · Notified 16 December 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3925957

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Box-Pro Limited Proposed for strike-offOwns 75–100% of shares
Boxpro Limited Proposed for strike-offOwns 75–100% of shares
Graphic West Limited Proposed for strike-offOwns 75–100% of shares
Graphic West Machinery Limited Proposed for strike-offOwns 75–100% of shares
GWPM Limited Proposed for strike-offOwns 75–100% of shares
Heiber Schroeder ( UK ) Limited This company Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 December 2025
10 June 2026Appointment of a director
10 June 2026Termination of appointment of a director
17 December 2025Confirmation statement with no updates16 December 2025
27 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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