Ltd Facts The UK company register, as filed

Register entry · No. 01439149

HELLER MACHINE TOOLS HOLDINGS LIMITED

Active Private Limited Company Incorporated 23 Jul 1979

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Jul 1979 (47 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 9 COLEMEADOW ROAD, REDDITCH, WORCESTERSHIRE, UNITED KINGDOM, B98 9PB

    As filed with Companies House.
  2. Nature of business

    • 70100 Activities of head offices
  3. Accounts

    Next due
    30 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    GROUP
  4. Confirmation statement

    Next due
    15 Oct 2027
    Last made up to
    1 Oct 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. HELLER MACHINE TOOLS HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Juliette Angela Dyer Accountant Director 1 Feb 2024 — February 1967 British · England
Andreas Muessigmann Cfo Director 2 Oct 2024 — June 1976 German · Germany
Juliette Angela Dyer Secretary 17 Dec 2015 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andreas Muessigmann Significant influence or control 2 Oct 2024 — June 1976 German · Germany

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HELLER MACHINE TOOLS HOLDINGS LIMITED still trading?

The register shows HELLER MACHINE TOOLS HOLDINGS LIMITED as active.

What does HELLER MACHINE TOOLS HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was HELLER MACHINE TOOLS HOLDINGS LIMITED set up?

It was incorporated on 23 July 1979.

When are HELLER MACHINE TOOLS HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 December 2026. The last accounts were made up to 31 December 2024.

When is HELLER MACHINE TOOLS HOLDINGS LIMITED's next confirmation statement due?

By 15 October 2027.

Who runs HELLER MACHINE TOOLS HOLDINGS LIMITED?

HELLER MACHINE TOOLS HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47781), active, set up around the same time. More in this industry →

  1. 01470199 HAZLITT FINE ART HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 1979 47781 · Retail sale in commercial art galleries
  2. 01469051 MDL ESTATES LIMITED Active Private Limited Company Inc. 27 Dec 1979 70100 · Activities of head offices
  3. 01468528 DAS EUROPE LIMITED Active Private Limited Company Inc. 24 Dec 1979 70100 · Activities of head offices
  4. 01465827 T.R. HARDING (HOLDINGS) LIMITED Active Private Limited Company Inc. 10 Dec 1979 70100 · Activities of head offices
  5. 01465718 ROY SMITH ENGINEERING (HOLDINGS) LIMITED Active Private Limited Company Inc. 7 Dec 1979 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House