Hofer Powertrain Uk Limited, Warwick
Hofer Powertrain Uk Limited is a private limited company. Located at 2 Titan Business Centre, Spartan Close, Warwick CV34 6RR, the aforementioned 11 years old enterprise was incorporated on 2013-03-19 and is classified as "other engineering activities" (SIC code: 71129).2 directors can be found in the firm: David P. (appointed on 21 February 2024), Martin M. (appointed on 19 March 2013). As for the secretaries (1 in total), we can name: Michael W. (appointed on 20 October 2023).
| About | |
|---|---|
| Name: Hofer Powertrain Uk Limited | |
| Number: 08450246 | |
| Incorporation date: 2013-03-19 | |
| End of financial year: 31 December |
| Address: |
2 Titan Business Centre Spartan Close Warwick CV34 6RR |
| SIC code: |
71129 - Other engineering activities |
Company staff
People with significant control
Johann H.
6 April 2016
| Nature of control: |
25-50% shares |
Hofer Powertrain International Gmbh
17 June 2021
| Address | Gewerbepark 1 Gewerbepark 1, 4451, Garsten, Austria |
| Legal authority | Austrian Law |
| Legal form | Limited Company |
| Country registered | Austria |
| Place registered | Steyr Register |
| Registration number | Fn 442678y |
| Nature of control: |
75,01-100% shares |
Hofer Mechatronik Gmbh
6 April 2016 - 17 June 2021
| Address | Ohmstr. 15 72622, Nurtingen, Germany |
| Legal authority | Gesellschaftsrecht |
| Legal form | Gmbh |
| Country registered | Germany |
| Place registered | Handelsregister |
| Registration number | Hrb 746984 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Current Assets | 562,871 | 5,204,610 | 12,457,042 | 5,131,500 | 7,016,915 |
| Fixed Assets | - | - | 514,480 | 3,416,076 | 4,645,590 |
| Total Assets Less Current Liabilities | -26,813 | 740,877 | 1,047,724 | -710,200 | -2,970,119 |
The date for Hofer Powertrain Uk Limited confirmation statement filing is 2024-04-02. The last one was sent on 2023-03-19. The deadline for the next statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 December 2021.
3 persons of significant control are listed in the official register, namely: Johann H. who owns 1/2 or less of shares. Hofer Powertrain International Gmbh owns over 3/4 of shares. The corporate PSC can be found at Gewerbepark 1, 4451. Hofer Mechatronik Gmbh owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 72622.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC01 |
Notification of a person with significant control 6th April 2016 filed on: 21st, March 2024 | persons with significant control |
Free Download
(2 pages)
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