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Hegenberger Medical Limited

Hegenberger Medical Limited is an active company incorporated on 1 December 2021 with the registered office located in Abingdon, Oxfordshire. Hegenberger Medical Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13775395
Private limited company
Age
3 years
Incorporated 1 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Welkin House Milton Hill
Steventon
Abingdon
OX13 6AB
England
Address changed on 23 Dec 2022 (2 years 8 months ago)
Previous address was Innovation House 99 Park Drive Milton Abingdon Oxfordshire OX14 4RY England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1991
PSC • Director • British • Lives in England • Born in Feb 1982
Director • Australian • Lives in Australia • Born in Feb 1984
Director • Australian • Lives in Australia • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
The Welkin Group Limited
Luke Robertson and Ross Robertson are mutual people.
Active
Grad Global Limited
Luke Robertson and Ross Robertson are mutual people.
Active
Didcot HR Services Limited
Luke Robertson and Ross Robertson are mutual people.
Active
Q-Tech Global Limited
Luke Robertson and Ross Robertson are mutual people.
Active
Oneschool Global UK
Ross Robertson is a mutual person.
Active
Medco Solutions Ltd
Ross Robertson is a mutual person.
Active
Oxford Gate Properties Limited
Ross Robertson is a mutual person.
Active
Atwood Properties Limited
Luke Robertson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£15.41K
Decreased by £65.7K (-81%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£5.6M
Increased by £1.19M (+27%)
Total Liabilities
-£5.59M
Increased by £1.37M (+33%)
Net Assets
£7.86K
Decreased by £179.62K (-96%)
Debt Ratio (%)
100%
Increased by 4.11% (+4%)
Latest Activity
Mr Simon James Bird Appointed
2 Months Ago on 10 Jun 2025
Mr Dallas Alfred Bird Appointed
2 Months Ago on 10 Jun 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Accounting Period Shortened
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 23 Dec 2022
Incorporated
3 Years Ago on 1 Dec 2021
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Documents
Appointment of Mr Simon James Bird as a director on 10 June 2025
Submitted on 16 Jul 2025
Appointment of Mr Dallas Alfred Bird as a director on 10 June 2025
Submitted on 16 Jul 2025
Change of share class name or designation
Submitted on 12 Jun 2025
Memorandum and Articles of Association
Submitted on 12 Jun 2025
Resolutions
Submitted on 12 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 10 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 5 Dec 2024
Total exemption full accounts made up to 30 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 1 Dec 2023
Repayment History
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