HEGLA MACHINERY (UK) LTD

SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 2HR

Company Number: 04520818
Incorporation date: 28-Aug-2002
Status: Active
Company type: Private Limited Company

SIC codes:
23190 Manufacture and processing of other glass, including technical glassware

FINANCIALS (BETA)

Accounts Filed: SMALL

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2018	GBP						156,848
31-Dec-2017	GBP						205,735

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Retained Earnings	Net Assets
31-Dec-2021	GBP	335,481	1,877,042	1,115,328	75,000	701,292	776,292
31-Dec-2020	GBP	206,334	1,523,184	710,125	75,000	758,304	833,304
31-Dec-2018	GBP	831,140	1,831,673	932,479	75,000	825,140	900,140
31-Dec-2017	GBP	591,856	1,525,360	696,501	75,000	754,849	829,849

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	SMITH, Greg	2012-09-01				1 - 0
Resigned	SCHUCHARDT, Stefan Matthias, Herr	2002-08-28	2012-09-01			0 - 2

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	SMITH, Gregory	16 Jun 2021		Managing Director	British	1 - 0	0 (0.0%)
Active	HOETGER, Bernhard	01 Jan 2018		Executive Manager	German	1 - 0	0 (0.0%)
Resigned	LONDON LAW SERVICES LIMITED	28 Aug 2002	28 Aug 2002			3 - 1875	788 (42.0%)
Resigned	LONDON LAW SECRETARIAL LIMITED	28 Aug 2002	28 Aug 2002			5 - 2481	988 (39.7%)
Resigned	GOBLE, Steven	28 Aug 2002	24 Dec 2020	Managing Director	British	0 - 1	0 (0.0%)
Resigned	SCHUCHARDT, Stefan Matthias, Herr	28 Aug 2002	31 Mar 2010	Commercial Director	German	0 - 2	0 (0.0%)
Resigned	VOLLBRACHT, Manfred Wilhelm	28 Aug 2002	31 Aug 2017	Executive Director	German	0 - 1	0 (0.0%)

Number of active directors: 2
Average tenure of active directors: 2.9 years
Average tenure of resigned directors: 8.2 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	SMITH, Gregory	HOETGER, Bernhard
HEGLA MACHINERY (UK) LTD (04520818 ) - Active	✔	✔

SHAREHOLDERS (BETA)

no shareholder data

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

HEGLA MACHINERY (UK) LTD

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 23190 Manufacture and processing of other glass, including technical glassware)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
PILKINGTON TECHNOLOGY MANAGEMENT LIMITED	, , C/O ABACUS SERVICES ABACUS BUILDING, 8 HIGH STREET, OBAN, ARGYLL, SCOTLAND, PA34 4BG	SC038385	2018-03-31	93,429,000	27,830,000	70100-Activities of head offices
CUSTOM CHESS COMPANY LIMITED	9 OAKWOOD DRIVE, ANGMERING, LITTLEHAMPTON, ENGLAND, BN16 4GB	08816862	2018-12-31	18,602	0	70229-Management consultancy activities other than financial management
LUMINORUM LIMITED	12 THE LAURELS, TETSWORTH, THAME, OXFORDSHIRE, OX9 7BH	05444462	2018-10-07	8,861	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
HEGLA MACHINERY (UK) LTD	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	1.5%	2.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium