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Heinloth UK Limited

Heinloth UK Limited is an active company incorporated on 25 April 2018 with the registered office located in Harwich, Essex. Heinloth UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11329754
Private limited company
Age
7 years
Incorporated 25 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Tower Offices
Main Road
Harwich
CO12 3PJ
England
Address changed on 1 Feb 2023 (2 years 9 months ago)
Previous address was Tower Offices 300 Main Road Harwich Essex CO12 3PJ England
Telephone
01268 744820
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1971
Director • German • Lives in Germany • Born in May 1980
Director • FTL Director • British • Lives in England • Born in Mar 1978
Heinloth Holding GMBH & Co. KG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GB Warehouse & Transport Limited
Paul Clifford Newton is a mutual person.
Active
GB Logistics Group Ltd
Paul Clifford Newton is a mutual person.
Active
HGD Limited
Matthew Edward Windred is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£153.88K
Decreased by £111.08K (-42%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 12 (-57%)
Total Assets
£489.17K
Decreased by £391.78K (-44%)
Total Liabilities
-£657.57K
Decreased by £440.37K (-40%)
Net Assets
-£168.4K
Increased by £48.59K (-22%)
Debt Ratio (%)
134%
Increased by 9.79% (+8%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Full Accounts Submitted
5 Months Ago on 5 Jun 2025
Matthew Edward Windred Resigned
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Jun 2024
Mr Matthew Edward Windred Appointed
1 Year 10 Months Ago on 15 Jan 2024
Philip Paul Alan Mead Resigned
1 Year 10 Months Ago on 31 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Jun 2023
Registered Address Changed
2 Years 9 Months Ago on 1 Feb 2023
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Termination of appointment of Matthew Edward Windred as a director on 31 July 2024
Submitted on 31 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 13 Jun 2024
Appointment of Mr Matthew Edward Windred as a director on 15 January 2024
Submitted on 17 Jan 2024
Termination of appointment of Philip Paul Alan Mead as a director on 31 December 2023
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 13 Jun 2023
Registered office address changed from Tower Offices 300 Main Road Harwich Essex CO12 3PJ England to Tower Offices Main Road Harwich CO12 3PJ on 1 February 2023
Submitted on 1 Feb 2023
Repayment History
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