About

Registered Number: 01053271
Date of Incorporation: 05/05/1972 (49 years and 3 months ago)
Company Status: Active
Registered Address: 4 Alan Bray Close, Dodwells Bridge Ind Estate, Hinckley, Leicestershire, LE10 3BP

 

Hatz Great Britain Ltd was founded on 05 May 1972 and has its registered office in Hinckley in Leicestershire, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEKENA, Horst N/A 31 May 2005 1
HATZ, Wolfram Franz Martin 29 March 2005 17 November 2016 1
MC GRATH, Anthony Patrick N/A 13 August 2004 1
WEH, Ulrich 21 September 2004 15 June 2017 1
Secretary Name Appointed Resigned Total Appointments
LANGLEY, Emma Patricia 17 June 2005 - 1
BELL, Edwin Rex N/A 16 June 2005 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 20 February 2020
PSC09 - N/A 08 October 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 03 June 2019
PSC02 - N/A 03 July 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 15 June 2017
TM01 - Termination of appointment of director 15 June 2017
AA - Annual Accounts 08 June 2017
TM01 - Termination of appointment of director 17 November 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 24 June 2015
MISC - Miscellaneous document 07 May 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 02 May 2013
AUD - Auditor's letter of resignation 21 March 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 13 April 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 19 May 2010
363a - Annual Return 25 June 2009
AA - Annual Accounts 09 June 2009
AUD - Auditor's letter of resignation 06 August 2008
363a - Annual Return 12 June 2008
AA - Annual Accounts 07 April 2008
363a - Annual Return 11 June 2007
AA - Annual Accounts 30 March 2007
363s - Annual Return 17 July 2006
AA - Annual Accounts 13 April 2006
288c - Notice of change of directors or secretaries or in their particulars 07 March 2006
363s - Annual Return 28 June 2005
288a - Notice of appointment of directors or secretaries 28 June 2005
288b - Notice of resignation of directors or secretaries 28 June 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
AA - Annual Accounts 26 April 2005
288a - Notice of appointment of directors or secretaries 19 April 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
288b - Notice of resignation of directors or secretaries 29 September 2004
288a - Notice of appointment of directors or secretaries 29 September 2004
AA - Annual Accounts 05 August 2004
363s - Annual Return 22 July 2004
AA - Annual Accounts 14 September 2003
363s - Annual Return 02 July 2003
363s - Annual Return 28 June 2002
AA - Annual Accounts 16 June 2002
AA - Annual Accounts 10 August 2001
363s - Annual Return 26 June 2001
AUD - Auditor's letter of resignation 20 November 2000
363s - Annual Return 22 June 2000
AA - Annual Accounts 20 April 2000
AA - Annual Accounts 25 October 1999
363s - Annual Return 18 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 1999
363s - Annual Return 17 June 1998
AA - Annual Accounts 21 May 1998
363s - Annual Return 01 July 1997
AA - Annual Accounts 08 June 1997
RESOLUTIONS - N/A 18 December 1996
RESOLUTIONS - N/A 18 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 1996
123 - Notice of increase in nominal capital 18 December 1996
AA - Annual Accounts 26 October 1996
363s - Annual Return 03 July 1996
AA - Annual Accounts 13 October 1995
363s - Annual Return 20 June 1995
RESOLUTIONS - N/A 11 December 1994
RESOLUTIONS - N/A 11 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 1994
123 - Notice of increase in nominal capital 11 December 1994
AA - Annual Accounts 05 October 1994
363s - Annual Return 12 June 1994
AA - Annual Accounts 07 October 1993
363s - Annual Return 27 May 1993
AA - Annual Accounts 15 June 1992
363s - Annual Return 31 May 1992
AA - Annual Accounts 30 October 1991
363a - Annual Return 12 August 1991
288 - N/A 12 November 1990
287 - Change in situation or address of Registered Office 25 September 1990
288 - N/A 11 June 1990
AA - Annual Accounts 11 June 1990
363 - Annual Return 11 June 1990
288 - N/A 05 December 1989
395 - Particulars of a mortgage or charge 25 October 1989
AA - Annual Accounts 15 May 1989
363 - Annual Return 15 May 1989
288 - N/A 21 September 1988
AA - Annual Accounts 20 June 1988
363 - Annual Return 20 June 1988
AA - Annual Accounts 14 July 1987
363 - Annual Return 01 July 1987
AA - Annual Accounts 12 July 1986
363 - Annual Return 12 July 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 16 October 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.