Hafele U.K. Limited

01486136

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, CV21 1RD

Incorporated 18/03/1980

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

52103

52103

Officers

Mr Nathan Brynley Cole

director · Since 01/03/2018

FINANCE DIRECTOR

BRITISH · ENGLAND

Mr Richard Curtis

director · Since 06/11/2023

MANAGING DIRECTOR

BRITISH · ENGLAND

Mr Gregor Riekena

director · Since 06/11/2023

MANAGING DIRECTOR

GERMAN · GERMANY

Persons with Significant Control

Hafele Holding Gmbh

75–100% shares

75–100% votes

Appoint directors

Reg: Fp000157 · Germany · Gmbh

Notified 30/06/2016

Former PSCs

Mr Russell David Morris

Ceased 01/11/2017

Mr Mark William Batchelor

Ceased 30/06/2016

Mrs Sibylle Annemarie Thierer

Ceased 30/06/2016

Mr Craig Stephen Chambers

Ceased 30/12/2016

Charges0 outstanding

charge

satisfied

MIDLAND BANK PLC

Created 02/10/1986Registered 10/10/1986

charge

satisfied

MIDLAND BANK PLC

Created 15/11/1984Registered 27/11/1984

charge

satisfied

MIDLAND BANK PLC

Created 04/09/1984Registered 10/09/1984