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Hager + Elsasser UK Ltd

Hager + Elsasser UK Ltd is an active company incorporated on 17 March 1999 with the registered office located in Horsham, West Sussex. Hager + Elsasser UK Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03734480
Private limited company
Age
26 years
Incorporated 17 March 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 October 2024 (11 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 3 Field Place Estate
Broadbridge Heath
Horsham
West Sussex
RH12 3PB
Same address for the past 13 years
Telephone
01403272772
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Managing Director • German • Lives in Germany • Born in Dec 1981
Director • Managing Director • British • Lives in England • Born in Nov 1965
Mr. Michael Hammons
PSC • American • Lives in United States • Born in Jan 1970
Mrs Jennifer L Wick
PSC • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Votec Limited
Mr Adam Sean Martin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.48M
Increased by £1.86M (+298%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 4 (-13%)
Total Assets
£3.33M
Decreased by £240.13K (-7%)
Total Liabilities
-£897.93K
Decreased by £630.32K (-41%)
Net Assets
£2.44M
Increased by £390.18K (+19%)
Debt Ratio (%)
27%
Decreased by 15.82% (-37%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 16 Apr 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Small Accounts Submitted
1 Year Ago on 22 Aug 2024
Mr Philipp Sausele Appointed
1 Year 4 Months Ago on 30 Apr 2024
Robert Lloyd Hook Resigned
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Nov 2023
Mr. Michael Hammons (PSC) Details Changed
1 Year 11 Months Ago on 27 Sep 2023
Jennifer Lynn Wick (PSC) Appointed
1 Year 11 Months Ago on 27 Sep 2023
Michael Hammons (PSC) Appointed
1 Year 11 Months Ago on 27 Sep 2023
H+E Gmbh (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 16 Apr 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 29 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Aug 2024
Appointment of Mr Philipp Sausele as a director on 30 April 2024
Submitted on 13 May 2024
Termination of appointment of Robert Lloyd Hook as a director on 19 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 16 Nov 2023
Notification of Jennifer Lynn Wick as a person with significant control on 27 September 2023
Submitted on 2 Oct 2023
Change of details for Mr. Michael Hammons as a person with significant control on 27 September 2023
Submitted on 2 Oct 2023
Cessation of Aquarion Ag as a person with significant control on 1 April 2022
Submitted on 28 Sep 2023
Cessation of H+E Gmbh as a person with significant control on 6 April 2016
Submitted on 28 Sep 2023
Repayment History
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