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Hurco Europe Limited

01628880

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

12 MERLIN CENTRE LANCASTER ROAD, HIGH WYCOMBE, HP12 3TB
Incorporated 14/04/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28490
28490

Officers

Mr David Waghorn B Eng

director · Since 01/05/1998

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mrs Sonja Mc Clelland

director · Since 01/03/2014

CFO

AMERICAN · UNITED STATES · Age 55

Also on 1 other board

Adrian Carl Soden

secretary · Since 20/12/2017

Mr Bennett Vaught

director · Since 11/08/2025

DIRECTOR OF TAX, TREASURY & INSURANCE

AMERICAN · UNITED STATES · Age 46

Persons with Significant Control

Mr David Waghorn

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 61

12 Merlin Centre, Lancaster Road, High Wycombe, HP12 3TB

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

BANK ONE, NA

Created 15/01/2004Registered 29/01/2004
charge
outstanding

GNB TECHNOLOGIES LIMITED

Created 17/02/2003Registered 06/03/2003
charge
satisfied

NBD BANK N.A.

Created 08/11/1994Registered 23/11/1994Satisfied 21/11/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/1986Registered 03/07/1986Satisfied 04/01/1991
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/12/1984Registered 21/12/1984Satisfied 04/01/1991
charge
satisfied

MIDLAND BANK PLC

Created 10/05/1982Registered 17/05/1982