Haldex Limited, Lindley
Haldex Limited is a private limited company. Formerly, it was named Garphyttan Limited (it was changed on 1997-06-09). Located at Haldex European Technical Centre, Mira Technology Park, Lindley CV13 6DE, this 43 years old enterprise was incorporated on 1980-10-15 and is classified as "manufacture of other parts and accessories for motor vehicles" (SIC: 29320), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).1 director can be found in the firm: Yvonne P. (appointed on 08 November 2022). When it comes to the secretaries (1 in total), we can name: Andrew A. (appointed on 01 November 2022).
| About | |
|---|---|
| Name: Haldex Limited | |
| Number: 01522328 | |
| Incorporation date: 1980-10-15 | |
| End of financial year: 31 December |
| Address: |
Haldex European Technical Centre Mira Technology Park Lindley CV13 6DE |
| SIC code: |
29320 - Manufacture of other parts and accessories for motor vehicles 82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Saf-Holland Se
28 February 2023
| Address | 26 Hauptstrabe 26, D - 63856 Bessenbach, Germany |
| Legal authority | Germany Listed Rules |
| Legal form | Limited Company |
| Country registered | Germany |
| Place registered | Frankfurt -Deutche Boerse |
| Registration number | Hrb 15646 |
| Nature of control: |
significiant influence or control |
Jsb Hesslman Ab
6 April 2016
| Address | PO BOX 501 Instrumentgatan 15, Landskrona, 261 24, Sweden |
| Legal authority | Limited Company Under Laws Of Sweden |
| Legal form | Limited Company |
| Country registered | Sweden |
| Place registered | Sweden |
| Registration number | 556546-1844 |
| Nature of control: |
75,01-100% shares |
The due date for Haldex Limited confirmation statement filing is 2024-04-16. The most recent one was sent on 2023-04-02. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, has substantial control or influence. The corporate PSC can be reached at Hauptstrabe 26. Jsb Hesslman Ab owns over 3/4 of shares. The corporate PSC can be reached at Instrumentgatan 15, 261 24 Landskrona.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 16th, August 2023 | accounts |
Free Download
(42 pages)
|
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