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Hainbuch UK Limited

Hainbuch UK Limited is an active company incorporated on 5 October 1998 with the registered office located in Cannock, Staffordshire. Hainbuch UK Limited was registered 27 years ago.
Status
Active
Active since 17 years ago
Company No
03643808
Private limited company
Age
27 years
Incorporated 5 October 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
3 Morston Court
Blakeney Way, Kingswood Lakeside
Cannock
Staffordshire
WS11 8JB
England
Same address for the past 9 years
Telephone
01543478710
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Gerhard Rall
Director • German • Lives in Germany • Born in Jun 1941
Nicholas Richard Peter
Director • Engineer • British • Lives in UK • Born in Jul 1957
Ms Sylvia Rall
Director • German • Lives in UK • Born in Jan 1969
PSC
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Mutual Companies
Hainbuch Limited
Mr Gerhard Rall is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£335.11K
Increased by £133.84K (+67%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£1.1M
Decreased by £53.17K (-5%)
Total Liabilities
-£324.08K
Decreased by £66.45K (-17%)
Net Assets
£780.79K
Increased by £13.28K (+2%)
Debt Ratio (%)
29%
Decreased by 4.39% (-13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 13 Oct 2025
Small Accounts Submitted
5 Months Ago on 30 May 2025
Nicholas Richard Peter Resigned
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
2 Years Ago on 15 Oct 2023
Small Accounts Submitted
2 Years 6 Months Ago on 14 Apr 2023
Confirmation Submitted
3 Years Ago on 10 Oct 2022
Small Accounts Submitted
3 Years Ago on 2 Aug 2022
Charge Satisfied
3 Years Ago on 14 Dec 2021
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 13 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 May 2025
Termination of appointment of Nicholas Richard Peter as a director on 29 November 2024
Submitted on 13 May 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 11 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 15 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 14 Apr 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 10 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 2 Aug 2022
Satisfaction of charge 036438080002 in full
Submitted on 14 Dec 2021
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Repayment History
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