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Harro Hofliger Packaging Systems Limited

Harro Hofliger Packaging Systems Limited is an active company incorporated on 2 September 1981 with the registered office located in Woking, Surrey. Harro Hofliger Packaging Systems Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01583736
Private limited company
Age
44 years
Incorporated 2 September 1981
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 June 2025 (6 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (13 days ago)
Contact
Address
131 High Street
Old Woking
Surrey
GU22 9LD
Same address since incorporation
Telephone
01483736800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • German • Lives in England • Born in Jul 1947
Director • Managing Director • British • Lives in England • Born in Mar 1964
Director • Chief Financial Officer • German • Lives in Germany • Born in Aug 1986
Harro Hofliger Holding GMBH & Co.KG
PSC
Mr Markus Frank Hoefliger
PSC • German • Lives in Germany • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Wolfgang M. Rauch LLP
Wolfgang Maria Rauch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.05M
Decreased by £1.73M (-30%)
Turnover
£33.23M
Increased by £653K (+2%)
Employees
25
Same as previous period
Total Assets
£18.22M
Increased by £4.78M (+36%)
Total Liabilities
-£12.73M
Increased by £4.1M (+48%)
Net Assets
£5.49M
Increased by £676K (+14%)
Debt Ratio (%)
70%
Increased by 5.68% (+9%)
Latest Activity
Confirmation Submitted
5 Months Ago on 30 Jul 2025
Full Accounts Submitted
1 Year 4 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Jul 2024
Full Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Jun 2023
Mr Alexander Herb Appointed
2 Years 10 Months Ago on 6 Mar 2023
Turgay Gungormus Resigned
2 Years 10 Months Ago on 6 Mar 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Full Accounts Submitted
4 Years Ago on 21 Sep 2021
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 30 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 1 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 26 Jun 2023
Termination of appointment of Turgay Gungormus as a director on 6 March 2023
Submitted on 13 Mar 2023
Appointment of Mr Alexander Herb as a director on 6 March 2023
Submitted on 13 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 19 June 2022 with no updates
Submitted on 27 Jun 2022
Full accounts made up to 31 December 2020
Submitted on 21 Sep 2021
Repayment History
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