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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 4 years ago.
Status
Active
Active since incorporation
Company No
13775395
Private limited company
Age
4 years
Incorporated 1 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 31 days
Dated 30 November 2024 (1 year 1 month ago)
Next confirmation dated 30 November 2025
Was due on 14 December 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Welkin House Milton Hill
Steventon
Abingdon
OX13 6AB
England
Address changed on 23 Dec 2022 (3 years 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 Feb 1982
PSC • Director • British • Lives in England • Born in Oct 1991
Director • Australian • Lives in Australia • Born in Nov 1986
Director • Australian • Lives in Australia • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
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Luke Robertson and Ross Robertson are mutual people.
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Oneschool Global UK
Ross Robertson is a mutual person.
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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
Welkin Global Investments Ltd
Ross Robertson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£219.52K
Increased by £204.12K (+1325%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£6.61M
Increased by £1.01M (+18%)
Total Liabilities
-£6.42M
Increased by £825.34K (+15%)
Net Assets
£194.29K
Increased by £186.43K (+2371%)
Debt Ratio (%)
97%
Decreased by 2.8% (-3%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 18 Dec 2025
Mr Simon James Bird Appointed
7 Months Ago on 10 Jun 2025
Mr Dallas Alfred Bird Appointed
7 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 28 Sep 2023
Accounting Period Shortened
2 Years 4 Months Ago on 31 Aug 2023
Confirmation Submitted
3 Years Ago on 23 Dec 2022
Registered Address Changed
3 Years Ago on 23 Dec 2022
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Documents
Total exemption full accounts made up to 30 December 2024
Submitted on 18 Dec 2025
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
Resolutions
Submitted on 12 Jun 2025
Memorandum and Articles of Association
Submitted on 12 Jun 2025
Change of share class name or designation
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
Repayment History
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