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Heidelberg Engineering Limited

Heidelberg Engineering Limited is an active company incorporated on 3 August 2011 with the registered office located in Hemel Hempstead, Hertfordshire. Heidelberg Engineering Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07727357
Private limited company
Age
14 years
Incorporated 3 August 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 August 2025 (2 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
55 Marlowes
Hemel Hempstead
Hertfordshire
HP1 1LE
Same address for the past 11 years
Telephone
01442502330
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • General Manager And Director • British • Lives in England • Born in Oct 1967
Director • German • Lives in Germany • Born in Mar 1981
Director • German • Lives in Germany • Born in Feb 1985
Director • Managing Director • British • Lives in England • Born in Nov 1974
Essilorluxottica Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£1.28M
Increased by £1.27M (+39682%)
Turnover
£11.63M
Increased by £3.34M (+40%)
Employees
26
Decreased by 2 (-7%)
Total Assets
£5.89M
Decreased by £695.38K (-11%)
Total Liabilities
-£2.32M
Decreased by £1.23M (-35%)
Net Assets
£3.58M
Increased by £530.48K (+17%)
Debt Ratio (%)
39%
Decreased by 14.46% (-27%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Arianna Schoess Vargas Resigned
3 Months Ago on 1 Aug 2025
Mr Hartmut Becker Appointed
8 Months Ago on 14 Feb 2025
Krysten Jeanne Williams Resigned
8 Months Ago on 14 Feb 2025
Essilorluxottica Sa (PSC) Appointed
1 Year Ago on 2 Oct 2024
Arianna Schoess Vargas (PSC) Resigned
1 Year Ago on 2 Oct 2024
Christoph Heinrich Maria Schoess (PSC) Resigned
1 Year Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
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Documents
Termination of appointment of Arianna Schoess Vargas as a director on 1 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 7 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Cessation of Christoph Heinrich Maria Schoess as a person with significant control on 2 October 2024
Submitted on 9 May 2025
Cessation of Arianna Schoess Vargas as a person with significant control on 2 October 2024
Submitted on 9 May 2025
Notification of Essilorluxottica Sa as a person with significant control on 2 October 2024
Submitted on 9 May 2025
Termination of appointment of Krysten Jeanne Williams as a director on 14 February 2025
Submitted on 19 Feb 2025
Appointment of Mr Hartmut Becker as a director on 14 February 2025
Submitted on 19 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 2 Sep 2024
Repayment History
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