Secheron Hasler (UK) Ltd. Head office in Middleton. Check Director.

Secheron Hasler (UK) Ltd, Middleton

Secheron Hasler (Uk) Ltd is a private limited company. Located at Unit A2 Brookside Business Park, Greengate, Middleton M24 1GS, the aforementioned 8 years old firm was incorporated on 2015-12-02 and is categorised as "manufacture of electricity distribution and control apparatus" (Standard Industrial Classification code: 27120).
5 directors can be found in this company: Daniel P. (appointed on 16 October 2023), Christophe N. (appointed on 01 July 2023), Marco S. (appointed on 01 July 2023).

About
Name: Secheron Hasler (UK) Ltd
Number: 09898822
Incorporation date: 2015-12-02
End of financial year: 29 December


Address:	Unit A2 Brookside Business Park Greengate Middleton M24 1GS
SIC code:	27120 - Manufacture of electricity distribution and control apparatus

Company staff

People with significant control

Secheron Traction Power Sa

28 April 2016

Address	Rue Du Pré Bouvier 25 1242 Satigny, Geneva, Switzerland
Legal authority	Swiss Company Law
Legal form	Swiss Company
Country registered	Switzwerland
Place registered	Switzwerland
Registration number	Not Known
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	55,040	65,297	143,586	2,179,589	5,467,170	4,903,147	6,605,455
Total Assets Less Current Liabilities	21,564	-95,061	-181,140	-48,329	4,177,571	4,207,167	4,444,858
Fixed Assets	34,925	-	-	-	-	-	-
Shareholder Funds	20,904	-	-	-	-	-	-

The target date for Secheron Hasler (Uk) Ltd confirmation statement filing is 2023-11-30. The previous one was sent on 2022-11-16. The due date for a subsequent annual accounts filing is 29 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Secheron Traction Power Sa who has over 3/4 of shares. This corporate PSC can be reached at 1242 Satigny.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/11/16 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/11/16 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/10/16. filed on: 17th, October 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)
TM01	2023/07/01 - the day director's appointment was terminated filed on: 18th, August 2023 \| officers	Free Download (1 page)
TM01	2023/07/01 - the day director's appointment was terminated filed on: 18th, August 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/07/01. filed on: 18th, July 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/07/01. filed on: 18th, July 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, December 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/11/16 filed on: 25th, November 2022 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2021/12/29 filed on: 30th, September 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 14th, December 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2021/11/16 filed on: 16th, November 2021 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2020/12/30 filed on: 30th, September 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/04/27 filed on: 28th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/04/27 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/05/05. filed on: 6th, May 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/05/05. filed on: 6th, May 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/10/28. New Address: Unit a2 Brookside Business Park Greengate Middleton Manchester M24 1GS. Previous address: Unit 6D Brookside Business Park, Greengate Chadderton, Oldham Manchester M24 1GS England filed on: 28th, October 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 23rd, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/04/27 filed on: 4th, May 2019 \| confirmation statement	Free Download (3 pages)
TM01	2017/06/30 - the day director's appointment was terminated filed on: 11th, May 2018 \| officers	Free Download (1 page)
TM01	2017/07/31 - the day director's appointment was terminated filed on: 11th, May 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/04/27 filed on: 11th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 18th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/27 filed on: 12th, May 2017 \| confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/27 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (4 pages)
AD01	Address change date: 2016/04/20. New Address: Unit 6D Brookside Business Park, Greengate Chadderton, Oldham Manchester M24 1GS. Previous address: 9 Manchester Road Heywood Lancashire OL10 2DZ England filed on: 20th, April 2016 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, December 2015 \| incorporation	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/02 capital
MODEL ARTICLES	Adoption of model articles incorporation

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