BAUMER HHS LIMITED - Manufacture of machinery for paper and paperboard production - A business based in United Kingdom registered with Companies House

Company Overview

About Baumer Hhs Ltd

BAUMER HHS LIMITED was founded on 1997-05-27 and has its registered office in Peterborough. The organisation's status is listed as "Active". Baumer Hhs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BAUMER HHS LIMITED

Legal Registered Office

HHS HOUSE 39 COMMERCE ROAD
LYNCH WOOD
PETERBOROUGH
CAMBS
PE2 6LR
Other companies in PE2

Previous Names

HHS GLUING SYSTEMS (UK) LTD.

02/04/2007

Filing Information

Company Number		03376597
Company ID Number		03376597
Date formed		1997-05-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		27/05/2016
Return next due		24/06/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB628908309

Last Datalog update:	2023-07-05 18:15:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BAUMER HHS LIMITED

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Companies with same name BAUMER HHS LIMITED

The following companies were found which have the same name as BAUMER HHS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BAUMER HHS CORP	Georgia	Unknown
	BAUMER HHS CORP	Georgia	Unknown

Company Officers of BAUMER HHS LIMITED

Current Directors

Officer	Role	Date Appointed
PERCY DENGLER	Company Secretary	2017-04-06
PERCY DENGLER	Director	2017-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DETLEF ENGLING	Company Secretary	2001-10-01	2017-04-06
DETLEF ENGLING	Director	2001-10-01	2017-04-06
DIETER KURT BALDAUF	Director	2003-08-29	2011-09-30
MARCUS SCHROEDER	Director	2000-01-01	2004-08-02
DAVID GARRY STANLEY	Director	2002-10-01	2003-08-29
HEINO KAISER	Company Secretary	1997-06-04	2001-09-30
HEINO KAISER	Director	1999-09-30	2001-09-30
CHRISTINE CLARKE	Company Secretary	1999-05-28	1999-12-31
MAURICE GORDON BOWNESS	Director	1999-01-01	1999-11-22
HANS-HENNINH SASSE	Director	1997-06-04	1999-09-30
ANDREW WINFIELD	Company Secretary	1999-01-30	1999-04-30
COLETTE WOOLLEY	Company Secretary	1997-05-27	1997-06-04
IAN STEPHEN MCCALL	Director	1997-05-27	1997-06-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-07		CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2022-05-27	CS01	CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-02-16		Full accounts made up to 2021-09-30
2021-06-07	CS01	CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-01-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-06-10	CS01	CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2020-01-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-06-07	CS01	CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2018-12-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-06-01	CS01	CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2017-12-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-06-08	LATEST SOC	08/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-08	CS01	CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-06-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MR NADEEM PERCY on 2017-06-06
2017-06-06	AP03	Appointment of Mr Nadeem Percy as company secretary on 2017-04-06
2017-06-06	AP01	DIRECTOR APPOINTED MR PERCY DENGLER
2017-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DETLEF ENGLING
2017-06-06	TM02	Termination of appointment of Detlef Engling on 2017-04-06
2017-01-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-06	AR01	27/05/16 ANNUAL RETURN FULL LIST
2015-12-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-11-11	AUD	AUDITOR'S RESIGNATION
2015-05-28	LATEST SOC	28/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-28	AR01	27/05/15 ANNUAL RETURN FULL LIST
2015-05-28	CH03	SECRETARY'S DETAILS CHNAGED FOR DETLEF ENGLING on 2015-05-27
2014-11-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-02	AR01	27/05/14 ANNUAL RETURN FULL LIST
2013-11-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-07-16	AUD	AUDITOR'S RESIGNATION
2013-05-29	AR01	27/05/13 ANNUAL RETURN FULL LIST
2013-05-29	CH01	Director's details changed for Detlef Engling on 2013-05-01
2012-11-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-06-28	AR01	27/05/12 ANNUAL RETURN FULL LIST
2012-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DIETER BALDAUF
2012-06-28	CH03	SECRETARY'S DETAILS CHNAGED FOR DETLEF ENGLING on 2012-06-24
2011-11-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-06-27	AR01	27/05/11 FULL LIST
2010-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-06-10	AR01	27/05/10 FULL LIST
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DETLEF ENGLING / 27/05/2010
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR DIETER KURT BALDAUF / 27/05/2010
2009-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-08-06	363a	RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-08-04	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DETLEF ENGLING / 30/07/2009
2008-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-08-05	363a	RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2007-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-08-24	363s	RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS
2007-04-12	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-02	CERTNM	COMPANY NAME CHANGED HHS GLUING SYSTEMS (UK) LTD. CERTIFICATE ISSUED ON 02/04/07
2006-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/06 FROM: HHS HOUSE 1 PETERBOROUGH BUSINESS PARK LYNCHWOOD PETERBOROUGH PE2 6FZ
2006-06-09	363s	RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2005-11-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-05-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-25	363s	RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2004-11-18	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-15	288b	DIRECTOR RESIGNED
2004-07-01	363(287)	REGISTERED OFFICE CHANGED ON 01/07/04
2004-07-01	363s	RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2003-11-19	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-09	288b	DIRECTOR RESIGNED
2003-09-09	288a	NEW DIRECTOR APPOINTED
2003-07-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-23	363s	RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2002-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-09-30	288a	NEW DIRECTOR APPOINTED
2002-06-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-06-17	363s	RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2001-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-10-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-13	225	ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01
2001-06-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-14	363s	RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2001-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-28	88(2)R	AD 11/12/00--------- £ SI 49900@1=49900 £ IC 100/50000
2001-03-20	SRES04	NC INC ALREADY ADJUSTED 11/12/00
2001-03-20	123	£ NC 1000/50000 11/12/00
2001-01-29	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-28	363s	RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
2000-05-17	288c	DIRECTOR'S PARTICULARS CHANGED
2000-02-23	288b	SECRETARY RESIGNED
2000-02-11	288a	NEW DIRECTOR APPOINTED
2000-02-11	288a	NEW DIRECTOR APPOINTED
2000-02-02	288b	DIRECTOR RESIGNED
2000-02-02	WRES01	ADOPTARTICLES19/01/00
1999-12-02	288b	DIRECTOR RESIGNED
1999-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-04	288a	NEW SECRETARY APPOINTED
1999-06-04	363s	RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28950 - Manufacture of machinery for paper and paperboard production

Licences & Regulatory approval

We could not find any licences issued to BAUMER HHS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BAUMER HHS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-01-29	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAUMER HHS LIMITED

Intangible Assets

Patents

We have not found any records of BAUMER HHS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BAUMER HHS LIMITED

Trademarks

We have not found any records of BAUMER HHS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BAUMER HHS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28950 - Manufacture of machinery for paper and paperboard production) as BAUMER HHS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BAUMER HHS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BAUMER HHS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-09-01	85371091	Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
		2014-03-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BAUMER HHS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BAUMER HHS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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