Introduction
Watch Company
H
HUMBEL GEARTEC (UK) LIMITED
HUMBEL GEARTEC (UK) LIMITED is an active company incorporated on 30 March 2017 with the registered office located in Huddersfield. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28150). HUMBEL GEARTEC (UK) LIMITED was registered 9 years ago.(SIC: 28150)
Status
active
Active since 9 years ago
Company No
10698160
LTD Company
Age
9 Years
Incorporated 30 March 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2026 (1 month ago)
Submitted on 2 April 2026 (Just now)
Next Due
Due by 12 April 2027
For period ending 29 March 2027
Address
Vernon House 40 New North Road Huddersfield, HD1 5LS,
Previous Addresses
170 Edmund Street Birmingham B3 2HB United Kingdom
From: 30 March 2017To: 11 April 2017
2 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Left
Dec 18
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BADERTSCHER, Heinz
Active40 New North Road, HuddersfieldHD1 5LS
Born June 1966
Director
Appointed 30 Mar 2017
BADERTSCHER, Heinz
40 New North Road, HuddersfieldHD1 5LS
Born June 1966
Director
30 Mar 2017
Active
HUMBEL, Urs
Active40 New North Road, HuddersfieldHD1 5LS
Born March 1975
Director
Appointed 30 Mar 2017
HUMBEL, Urs
40 New North Road, HuddersfieldHD1 5LS
Born March 1975
Director
30 Mar 2017
Active
THOMAS, Gareth James
Resigned40 New North Road, HuddersfieldHD1 5LS
Born February 1967
Director
Appointed 30 Mar 2017
Resigned 19 Dec 2018
THOMAS, Gareth James
40 New North Road, HuddersfieldHD1 5LS
Born February 1967
Director
30 Mar 2017
Resigned 19 Dec 2018
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Humbel Zahnraeder Ag
ActiveKellerstarsse, Ch-8598 Bottighfen
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Mar 2017
Humbel Zahnraeder Ag
Kellerstarsse, Ch-8598 Bottighfen
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Mar 2017
Active
Urs Humbel
Active40 New North Road, HuddersfieldHD1 5LS
Born March 1975
Nature of Control
Significant influence or control
Notified 30 Mar 2017
Urs Humbel
40 New North Road, HuddersfieldHD1 5LS
Born March 1975
Significant influence or control
30 Mar 2017
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2018
19 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 April 2018
20 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 March 2018
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2018
11 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2017