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Haimachek UK Limited

Haimachek UK Limited is an active company incorporated on 23 April 2014 with the registered office located in Sunderland, Tyne and Wear. Haimachek UK Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09008105
Private limited company
Age
11 years
Incorporated 23 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2 Defender Court
Sunderland Enterprise Park
Sunderland
Tyne & Wear
SR5 3PE
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
29
Controllers (PSC)
1
Director • PSC • Company Executive • German • Lives in Germany • Born in Nov 1957
Director • Lawyer • American • Lives in United States • Born in Apr 1960
Director • Ceo • German • Lives in Germany • Born in Nov 1961
Director • Scientist • German • Lives in Germany • Born in Apr 1959
Director • Consultant • British • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Short Daisies LLP
Mr Ralph Wood Thoburn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£35.82K
Increased by £1.48K (+4%)
Total Liabilities
-£2.27M
Increased by £7.6K (0%)
Net Assets
-£2.23M
Decreased by £6.12K (0%)
Debt Ratio (%)
6330%
Decreased by 249.73% (-4%)
Latest Activity
Thomas Krahn Resigned
7 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 22 Mar 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Mr Ralph Wood Thoburn Appointed
2 Years 1 Month Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Mar 2023
Full Accounts Submitted
3 Years Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Full Accounts Submitted
3 Years Ago on 24 Feb 2022
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Documents
Termination of appointment of Thomas Krahn as a director on 1 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 22 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 15 March 2024 with updates
Submitted on 26 Mar 2024
Appointment of Mr Ralph Wood Thoburn as a director on 15 September 2023
Submitted on 18 Sep 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Jul 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 17 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 25 Oct 2022
Confirmation statement made on 15 March 2022 with updates
Submitted on 15 Mar 2022
Statement of capital following an allotment of shares on 17 February 2021
Submitted on 1 Mar 2022
Repayment History
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