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Secheron Hasler (UK) Ltd

Secheron Hasler (UK) Ltd is an active company incorporated on 2 December 2015 with the registered office located in Manchester, Greater Manchester. Secheron Hasler (UK) Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09898822
Private limited company
Age
9 years
Incorporated 2 December 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (28 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
Address
Unit A2 Brookside Business Park
Greengate
Middleton
Manchester
M24 1GS
England
Same address for the past 6 years
Telephone
07496 791517
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Aug 1967
Director • Swiss • Lives in Switzerland • Born in Jul 1973
Director • British • Lives in England • Born in Mar 1968
Director • Swiss • Lives in Switzerland • Born in Aug 1960
Director • French • Lives in Switzerland • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£487K
Decreased by £150K (-24%)
Turnover
£10.58M
Decreased by £3.51M (-25%)
Employees
49
Decreased by 3 (-6%)
Total Assets
£5.99M
Decreased by £74K (-1%)
Total Liabilities
-£5.92M
Decreased by £390K (-6%)
Net Assets
£69K
Increased by £316K (-128%)
Debt Ratio (%)
99%
Decreased by 5.23% (-5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Mr Markus Sauerbruch Appointed
6 Months Ago on 22 Apr 2025
Joseph Murer Resigned
6 Months Ago on 22 Apr 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Mr Daniel Joseph Poulton Appointed
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Jean-Francois Marie Joseph Bretton Resigned
2 Years 4 Months Ago on 1 Jul 2023
Pierre-Yves Ronald Rascher Resigned
2 Years 4 Months Ago on 1 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Termination of appointment of Joseph Murer as a director on 22 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Markus Sauerbruch as a director on 22 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 19 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 21 Nov 2023
Appointment of Mr Daniel Joseph Poulton as a director on 16 October 2023
Submitted on 17 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Termination of appointment of Pierre-Yves Ronald Rascher as a director on 1 July 2023
Submitted on 18 Aug 2023
Termination of appointment of Jean-Francois Marie Joseph Bretton as a director on 1 July 2023
Submitted on 18 Aug 2023
Repayment History
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