Huesker Limited

Company Name	Huesker Limited
Company Status	Active
Company Number	04914517
Category	Private Limited Company
Incorporation Date	29 September 2003(20 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 13960	Manufacture of other technical and industrial textiles

Directors

Director Name	Mr Graham Joseph Horgan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 December 2011(8 years, 2 months after company formation)
Appointment Duration	12 years, 4 months
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Quay Business Centre Harvard Court Winwick Quay Warrington WA2 8LT

Secretary Name	Mr Graham Joseph Horgan
Status	Current
Appointed	06 February 2012(8 years, 4 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	1 Quay Business Centre Harvard Court Winwick Quay Warrington WA2 8LT

Director Name	Dr Friedrich-Hans Grandin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	01 November 2012(9 years, 1 month after company formation)
Appointment Duration	11 years, 5 months
Role	CEO
Country of Residence	Germany
Correspondence Address	13-15 Fabrikstrasse Gescher D-48712 Germany

Director Name	Mr Sven JÃœRgen SchrÃ–Er
Date of Birth	April 1974 (Born 50 years ago)
Nationality	German
Status	Current
Appointed	05 March 2020(16 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Germany
Correspondence Address	1 Quay Business Centre Harvard Court Winwick Quay Warrington WA2 8LT

Director Name	Ulrich Von Fransecky
Date of Birth	June 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Role	Managing Director
Correspondence Address	Margeritenweg 22 Bocholt 46395 Germany

Secretary Name	Mr Graham Thomson
Nationality	British
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Lincoln Close Woolston Warrington Cheshire WA1 4LU

Director Name	Mr Graham Thomson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 February 2012)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	3 Quay Business Centre Winwick Quay Warrington Cheshire WA2 8LT

Director Name	Manfred Balzer
Date of Birth	May 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2009(5 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 December 2011)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	3 Quay Business Centre Winwick Quay Warrington Cheshire WA2 8LT

Director Name	Mr Wolfgang Thomas Maria Huesker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	16 December 2011(8 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 November 2012)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	3 Quay Business Centre Winwick Quay Warrington Cheshire WA2 8LT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	huesker.com

Location

Registered Address	Space2work Harvard Court Winwick Quay Warrington WA2 8LT
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Winwick
Ward	Poplars and Hulme
Built Up Area	Warrington

Shareholders

5k at €1	Huesker Synthetic Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£711,425
Cash	£1,549,566
Current Liabilities	£1,119,329

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (8 months from now)

Filing History

18 December 2023	Confirmation statement made on 7 December 2023 with no updates (3 pages)
15 September 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
20 December 2022	Registered office address changed from 1 Quay Business Centre Harvard Court Winwick Quay Warrington WA2 8LT England to Space2Work Harvard Court Winwick Quay Warrington WA2 8LT on 20 December 2022 (1 page)
20 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
20 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
23 September 2021	Accounts for a small company made up to 31 December 2020 (20 pages)
21 December 2020	Full accounts made up to 31 December 2019 (23 pages)
8 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
5 March 2020	Appointment of Mr Sven JÃ¼rgen SchrÃ¶er as a director on 5 March 2020 (2 pages)
11 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
9 December 2019	Registered office address changed from 3 Quay Business Centre Winwick Quay Warrington Cheshire WA2 8LT to 1 Quay Business Centre Harvard Court Winwick Quay Warrington WA2 8LT on 9 December 2019 (1 page)
13 September 2019	Full accounts made up to 31 December 2018 (22 pages)
7 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
19 September 2018	Full accounts made up to 31 December 2017 (22 pages)
5 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (23 pages)
29 September 2017	Full accounts made up to 31 December 2016 (23 pages)
12 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
2 October 2016	Accounts for a small company made up to 31 December 2015 (10 pages)
2 October 2016	Accounts for a small company made up to 31 December 2015 (10 pages)
14 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 EUR 5,000 (4 pages)
14 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 EUR 5,000 (4 pages)
2 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
2 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
2 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 EUR 5,000 (4 pages)
2 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 EUR 5,000 (4 pages)
14 November 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
14 November 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
16 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 EUR 5,000 (4 pages)
16 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 EUR 5,000 (4 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
14 January 2013	Appointment of Dr Friedrich-Hans Grandin as a director (2 pages)
14 January 2013	Appointment of Dr Friedrich-Hans Grandin as a director (2 pages)
14 January 2013	Termination of appointment of Wolfgang Huesker as a director (1 page)
14 January 2013	Termination of appointment of Wolfgang Huesker as a director (1 page)
19 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
6 February 2012	Appointment of Mr Graham Joseph Horgan as a secretary (1 page)
6 February 2012	Appointment of Mr Graham Joseph Horgan as a secretary (1 page)
3 February 2012	Termination of appointment of Graham Thomson as a secretary (1 page)
3 February 2012	Termination of appointment of Graham Thomson as a secretary (1 page)
3 February 2012	Termination of appointment of Graham Thomson as a director (1 page)
3 February 2012	Termination of appointment of Graham Thomson as a director (1 page)
21 December 2011	Appointment of Mr Wolfgang Thomas Maria Huesker as a director (2 pages)
21 December 2011	Appointment of Mr Graham Joseph Horgan as a director (2 pages)
21 December 2011	Appointment of Mr Graham Joseph Horgan as a director (2 pages)
21 December 2011	Appointment of Mr Wolfgang Thomas Maria Huesker as a director (2 pages)
21 December 2011	Termination of appointment of Manfred Balzer as a director (1 page)
21 December 2011	Termination of appointment of Manfred Balzer as a director (1 page)
3 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
25 February 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
25 February 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
1 October 2010	Director's details changed for Manfred Balzer on 29 September 2010 (2 pages)
1 October 2010	Director's details changed for Graham Thomson on 29 September 2010 (2 pages)
1 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
1 October 2010	Director's details changed for Graham Thomson on 29 September 2010 (2 pages)
1 October 2010	Director's details changed for Manfred Balzer on 29 September 2010 (2 pages)
1 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
22 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
22 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
8 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
6 March 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
6 March 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
7 January 2009	Director appointed manfred balzer (2 pages)
7 January 2009	Director appointed manfred balzer (2 pages)
7 January 2009	Appointment terminated director ulrich von fransecky (1 page)
7 January 2009	Appointment terminated director ulrich von fransecky (1 page)
21 October 2008	Return made up to 29/09/05; full list of members; amend (5 pages)
21 October 2008	Return made up to 29/09/06; full list of members; amend (5 pages)
21 October 2008	Return made up to 29/09/05; full list of members; amend (5 pages)
21 October 2008	Return made up to 29/09/07; full list of members; amend (5 pages)
21 October 2008	Return made up to 29/09/06; full list of members; amend (5 pages)
21 October 2008	Return made up to 29/09/07; full list of members; amend (5 pages)
10 October 2008	Return made up to 29/09/08; full list of members (4 pages)
10 October 2008	Return made up to 29/09/08; full list of members (4 pages)
5 March 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
5 March 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
6 November 2007	Return made up to 29/09/07; full list of members (2 pages)
6 November 2007	Return made up to 29/09/07; full list of members (2 pages)
5 April 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
5 April 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
5 October 2006	Return made up to 29/09/06; full list of members (2 pages)
5 October 2006	Return made up to 29/09/06; full list of members (2 pages)
27 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
27 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
18 October 2005	Return made up to 29/09/05; full list of members (7 pages)
18 October 2005	Return made up to 29/09/05; full list of members (7 pages)
13 June 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
13 June 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
18 October 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2004	Registered office changed on 22/07/04 from: fernden house, chapel lane stockton heath warrington cheshire WA4 6LL (1 page)
22 July 2004	Registered office changed on 22/07/04 from: fernden house, chapel lane stockton heath warrington cheshire WA4 6LL (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
6 January 2004	Ad 20/12/03--------- eur si 4500@1=4500 eur ic 500/5000 (2 pages)
6 January 2004	Ad 20/12/03--------- eur si 4500@1=4500 eur ic 500/5000 (2 pages)
15 December 2003	Ad 26/11/03--------- eur si 499@1=499 eur ic 1/500 (2 pages)
15 December 2003	Ad 26/11/03--------- eur si 499@1=499 eur ic 1/500 (2 pages)
6 November 2003	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
6 November 2003	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
24 October 2003	Secretary resigned (1 page)
24 October 2003	New secretary appointed (2 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	Secretary resigned (1 page)
24 October 2003	New director appointed (2 pages)
24 October 2003	New director appointed (2 pages)
24 October 2003	New secretary appointed (2 pages)
29 September 2003	Incorporation (18 pages)
29 September 2003	Incorporation (18 pages)

Huesker Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire