VH

VAILLANT HOLDINGS LIMITED

Active

Company number 00965093

Belper · Incorporated 30 October 1969

None, Nottingham Road, Belper, Derbyshire, DE56 1JT

Last updated on 23 May 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
56 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 April 2014

Company history

Previous company names

HEPWORTH CERAMIC HOLDINGS PUBLIC LIMITED COMPANY · 30 October 1969 – 9 May 1988

HEPWORTH LIMITED · 9 May 1988 – 7 September 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 May 2026
Next due
2 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vaillant Management Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
23 April 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 May 2026 View
Change Person Director Company With Change Date
Officers
19 May 2026 View
Accounts With Accounts Type Full
Accounts
25 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Change Person Director Company With Change Date
Officers
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Accounts With Accounts Type Full
Accounts
10 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2020 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
28 August 2019 View
Resolution
Resolution
22 July 2019 View
Statement Of Companys Objects
Change Of Constitution
22 July 2019 View
Accounts With Accounts Type Full
Accounts
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Accounts With Accounts Type Full
Accounts
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
15 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 February 2018 View
Termination Director Company With Name Termination Date
Officers
24 January 2018 View
Accounts With Accounts Type Full
Accounts
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Appoint Person Director Company With Name Date
Officers
23 August 2016 View
Termination Director Company With Name Termination Date
Officers
23 August 2016 View
Accounts With Accounts Type Full
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Auditors Resignation Company
Auditors
9 September 2015 View
Miscellaneous
Miscellaneous
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Capital Allotment Shares
Capital
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Accounts With Accounts Type Full
Accounts
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Accounts With Accounts Type Full
Accounts
30 May 2013 View
Appoint Person Secretary Company With Name
Officers
1 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 October 2012 View
Termination Secretary Company With Name
Officers
1 October 2012 View
Change Person Director Company With Change Date
Officers
12 July 2012 View
Accounts With Accounts Type Full
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Change Person Director Company With Change Date
Officers
3 May 2012 View
Change Person Director Company With Change Date
Officers
3 May 2012 View
Change Person Director Company With Change Date
Officers
8 February 2012 View
Termination Director Company With Name
Officers
6 September 2011 View
Appoint Person Director Company With Name
Officers
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Full
Accounts
1 June 2011 View
Accounts With Accounts Type Full
Accounts
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Full
Accounts
11 May 2009 View
Resolution
Resolution
7 April 2009 View
Legacy
Annual Return
4 June 2008 View
Accounts With Accounts Type Full
Accounts
24 April 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Annual Return
23 May 2007 View
Accounts With Accounts Type Full
Accounts
18 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
6 March 2007 View
Accounts With Accounts Type Full
Accounts
15 September 2006 View
Legacy
Annual Return
21 June 2006 View
Legacy
Address
21 June 2006 View
Legacy
Address
21 June 2006 View
Certificate Change Of Name Company
Change Of Name
7 September 2005 View
Legacy
Annual Return
31 May 2005 View
Accounts With Accounts Type Full
Accounts
6 April 2005 View
Legacy
Officers
29 September 2004 View
Legacy
Mortgage
18 August 2004 View
Legacy
Mortgage
18 August 2004 View
Accounts With Accounts Type Full
Accounts
29 June 2004 View
Legacy
Annual Return
4 June 2004 View
Legacy
Officers
4 June 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Annual Return
1 June 2003 View
Accounts With Accounts Type Group
Accounts
11 May 2003 View
Miscellaneous
Miscellaneous
17 October 2002 View
Accounts With Accounts Type Group
Accounts
8 October 2002 View
Legacy
Annual Return
20 June 2002 View
Legacy
Mortgage
30 April 2002 View
Legacy
Mortgage
30 April 2002 View
Legacy
Capital
30 April 2002 View
Legacy
Capital
30 April 2002 View
Legacy
Capital
30 April 2002 View
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Capital
30 April 2002 View
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Capital
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Capital
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Capital
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Capital
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Capital
29 April 2002 View
Legacy
Capital
29 April 2002 View
Resolution
Resolution
29 April 2002 View
Resolution
Resolution
29 April 2002 View
Legacy
Capital
29 April 2002 View
Legacy
Capital
29 April 2002 View
Legacy
Capital
29 April 2002 View
Legacy
Capital
29 April 2002 View
Resolution
Resolution
23 April 2002 View
Legacy
Officers
9 October 2001 View
Resolution
Resolution
6 August 2001 View
Legacy
Capital
6 August 2001 View
Accounts With Accounts Type Group
Accounts
26 July 2001 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
23 July 2001 View
Re Registration Memorandum Articles
Incorporation
23 July 2001 View
Legacy
Reregistration
23 July 2001 View
Resolution
Resolution
23 July 2001 View
Resolution
Resolution
23 July 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Address
10 July 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Capital
26 April 2001 View
Legacy
Capital
26 April 2001 View
Legacy
Capital
24 April 2001 View
Legacy
Capital
24 April 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Capital
26 March 2001 View
Legacy
Capital
22 February 2001 View
Legacy
Capital
9 February 2001 View
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Capital
9 February 2001 View
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Capital
18 January 2001 View
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Capital
18 January 2001 View
Legacy
Address
11 January 2001 View
Legacy
Capital
2 January 2001 View
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Capital
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Capital
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1 November 2000 View
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28 September 2000 View
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Capital
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Capital
30 August 2000 View
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Capital
22 August 2000 View
Legacy
Capital
2 August 2000 View
Legacy
Address
20 July 2000 View
Accounts With Accounts Type Full Group
Accounts
20 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Capital
3 July 2000 View
Legacy
Annual Return
27 June 2000 View
Legacy
Officers
6 June 2000 View
Resolution
Resolution
31 May 2000 View
Resolution
Resolution
31 May 2000 View
Legacy
Capital
18 May 2000 View
Legacy
Capital
10 May 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Capital
6 March 2000 View
Legacy
Address
24 February 2000 View
Legacy
Capital
17 February 2000 View
Resolution
Resolution
11 February 2000 View
Legacy
Capital
9 February 2000 View
Legacy
Capital
2 December 1999 View
Legacy
Capital
4 November 1999 View
Legacy
Capital
13 October 1999 View
Legacy
Annual Return
14 June 1999 View
Legacy
Officers
2 June 1999 View
Resolution
Resolution
1 June 1999 View
Accounts With Accounts Type Full Group
Accounts
1 June 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Capital
23 December 1998 View
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Capital
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Capital
28 October 1998 View
Legacy
Capital
15 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Annual Return
24 June 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Officers
4 June 1998 View
Resolution
Resolution
2 June 1998 View
Resolution
Resolution
2 June 1998 View
Accounts With Accounts Type Full Group
Accounts
2 June 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Address
6 May 1998 View
Legacy
Address
28 April 1998 View
Legacy
Officers
8 April 1998 View
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22 January 1998 View
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Capital
22 January 1998 View
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13 January 1998 View
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19 December 1997 View
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12 October 1997 View
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18 August 1997 View
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28 July 1997 View
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Address
3 July 1997 View
Legacy
Officers
29 June 1997 View
Legacy
Annual Return
29 June 1997 View
Legacy
Officers
29 June 1997 View
Legacy
Officers
29 June 1997 View
Accounts With Accounts Type Full Group
Accounts
26 June 1997 View
Legacy
Officers
19 June 1997 View
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Officers
19 June 1997 View
Legacy
Capital
16 June 1997 View
Legacy
Officers
5 June 1997 View
Resolution
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Capital
27 May 1997 View
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Accounts With Accounts Type Full Group
Accounts
21 June 1996 View
Legacy
Annual Return
21 June 1996 View
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Officers
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Resolution
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12 July 1995 View
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Capital
12 July 1995 View
Legacy
Annual Return
20 June 1995 View
Accounts With Accounts Type Full Group
Accounts
20 June 1995 View
Resolution
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7 June 1995 View
Resolution
Resolution
7 June 1995 View
Legacy
Capital
5 June 1995 View
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Officers
23 May 1995 View
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18 January 1995 View
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12 September 1994 View
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8 September 1994 View
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3 September 1994 View
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3 September 1994 View
Auditors Resignation Company
Auditors
19 August 1994 View
Auditors Resignation Company
Auditors
17 August 1994 View
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11 August 1994 View
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1 July 1993 View
Accounts With Accounts Type Full Group
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28 June 1993 View
Memorandum Articles
Incorporation
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Memorandum Articles
Incorporation
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Resolution
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29 May 1992 View
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30 April 1992 View
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23 July 1991 View
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15 July 1991 View
Accounts With Made Up Date
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Accounts With Accounts Type Full Group
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2 July 1991 View
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2 July 1991 View
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25 July 1990 View
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20 July 1990 View
Accounts With Accounts Type Full Group
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13 July 1990 View
Legacy
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Accounts With Made Up Date
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7 July 1990 View
Resolution
Resolution
6 June 1990 View
Resolution
Resolution
6 June 1990 View
Legacy
Capital
5 June 1990 View
Legacy
Capital
5 June 1990 View
Memorandum Articles
Incorporation
4 May 1990 View
Resolution
Resolution
26 April 1990 View
Resolution
Resolution
26 April 1990 View
Resolution
Resolution
26 April 1990 View
Legacy
Capital
12 February 1990 View
Legacy
Capital
12 February 1990 View
Legacy
Officers
21 July 1989 View
Accounts With Accounts Type Full Group
Accounts
28 June 1989 View
Legacy
Annual Return
28 June 1989 View
Accounts With Made Up Date
Accounts
24 June 1989 View
Legacy
Capital
6 June 1989 View
Certificate Capital Cancellation Share Premium Account
Capital
23 March 1989 View
Legacy
Capital
22 March 1989 View
Legacy
Officers
9 March 1989 View
Legacy
Mortgage
6 March 1989 View
Resolution
Resolution
23 February 1989 View
Resolution
Resolution
23 February 1989 View
Legacy
Officers
22 February 1989 View
Legacy
Officers
23 January 1989 View
Legacy
Address
16 December 1988 View
Legacy
Officers
13 December 1988 View
Legacy
Address
11 October 1988 View
Legacy
Officers
9 September 1988 View
Legacy
Capital
18 July 1988 View
Accounts With Accounts Type Full Group
Accounts
30 June 1988 View
Legacy
Annual Return
30 June 1988 View
Accounts With Made Up Date
Accounts
25 June 1988 View
Certificate Change Of Name Company
Change Of Name
10 May 1988 View
Legacy
Capital
12 March 1988 View
Legacy
Capital
14 January 1988 View
Legacy
Capital
11 January 1988 View
Accounts With Accounts Type Full
Accounts
20 July 1987 View
Legacy
Annual Return
20 July 1987 View
Legacy
Officers
23 June 1987 View
Accounts With Made Up Date
Accounts
22 June 1987 View
Legacy
Capital
17 June 1987 View
Legacy
Officers
12 June 1987 View
Resolution
Resolution
12 May 1987 View
Legacy
Address
12 May 1987 View
Legacy
Address
12 May 1987 View
Legacy
Officers
13 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
23 July 1986 View
Accounts With Accounts Type Full
Accounts
4 July 1986 View
Legacy
Annual Return
4 July 1986 View
Accounts With Made Up Date
Accounts
30 June 1986 View
Accounts With Made Up Date
Accounts
28 June 1985 View
Legacy
Annual Return
28 June 1985 View
Legacy
Annual Return
29 June 1984 View
Accounts With Made Up Date
Accounts
20 June 1984 View
Legacy
Annual Return
28 June 1983 View
Accounts With Made Up Date
Accounts
25 June 1982 View
Legacy
Annual Return
25 June 1982 View
Certificate Change Of Name Company
Change Of Name
17 February 1982 View
Legacy
Annual Return
30 June 1981 View
Accounts With Made Up Date
Accounts
27 June 1980 View
Legacy
Annual Return
27 June 1980 View
Legacy
Annual Return
2 July 1979 View
Miscellaneous
Miscellaneous
30 October 1969 View
Incorporation Company
Incorporation
30 October 1969 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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