Huyck.wangner Uk Limited
03805560 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-07-12
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · SMALL
- Next accounts due
- 2026-09-30 in 102 days
- Confirmation statement
- last made up 2025-07-12 · next due 2026-07-26
Registered office
The Links 2nd Floor, Suite 6The Links 2nd Floor, Suite 6
Herne Bay
Kent
Ct6 7gq
Peer comparison
Compared against 987 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|
| Profit & loss | ||||
| Turnover | — |
— |
£621,000
↑3.3%
|
£601,000
|
| Operating profit | — |
— |
£817,000
↑452.0%
|
£148,000
|
| Profit before tax | — |
£338,000
↓68.4%
|
£1,070,000
↑723.1%
|
£130,000
|
| Profit / loss |
£-514,000
|
£338,000
↓68.4%
|
£1,070,000
↑723.1%
|
£130,000
|
| Balance sheet | ||||
| Current assets |
£4,831,000
↓4.5%
|
£5,056,000
↓3.0%
|
£5,212,000
↓52.9%
|
£11,057,000
|
| Cash |
£14,000
↓73.1%
|
£52,000
↓93.9%
|
£848,000
↑1968.3%
|
£41,000
|
| Debtors |
£4,817,000
↓3.7%
|
£5,004,000
↑14.7%
|
£4,364,000
↓60.4%
|
£11,016,000
|
| Net current assets |
£4,617,000
↓4.4%
|
£4,828,000
→0.0%
|
£4,818,000
↓55.6%
|
£10,860,000
|
| Net assets |
£4,771,000
↓8.0%
|
£5,185,000
↑21.9%
|
£4,255,000
↓68.6%
|
£13,566,000
|
| Equity |
£4,771,000
↓8.0%
|
£5,185,000
↑21.9%
|
£4,255,000
↓68.6%
|
£13,566,000
|
| Other | ||||
| Average employees |
7
↑16.7%
|
6
→0.0%
|
6
↑20.0%
|
5
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
82990
· Other business support service activities n.e.c.
Officers (28)
- Müller, Jochen · Director appointed 2020-02-18
- Weimer, Harald · Director appointed 2018-03-09
- Bly, Michael Francis · Director appointed 2016-04-01 resigned 2020-02-18
- Paul Hastings Administrative Services Limited · Corporate Secretary appointed 2012-04-20 resigned 2018-07-11
- Hakel, Oliver · Director appointed 2014-11-26 resigned 2018-03-09
- Mcdougall, Kevin · Director appointed 2012-10-03 resigned 2016-03-31
- Posey-Kazaglis, Teresa Kaye · Director appointed 2014-08-21 resigned 2015-11-20
- Buchanan, Michael Steven · Director appointed 2013-01-10 resigned 2014-11-26
- Powers, James Andrew · Director appointed 2012-08-31 resigned 2014-08-21
- Orban, Theodore · Director appointed 2010-10-18 resigned 2012-10-03
- Light, Stephen Robert · Director appointed 2008-02-16 resigned 2012-08-31
- White, Andrew Michael · Director appointed 2006-08-21 resigned 2012-04-19
- Maffucci, David Granelli · Director appointed 2009-06-23 resigned 2010-08-13
- O'donnell, Michael Patrick · Director appointed 2003-03-31 resigned 2009-05-01
- Myerscough, Paul Francis · Director appointed 2000-01-28 resigned 2008-09-30
- Gutierrez, Thomas · Director appointed 2002-01-24 resigned 2008-02-07
- Benton, Anthony Stewart · Director appointed 2000-01-28 resigned 2006-08-24
- Cormier, John Roland · Director appointed 2004-04-05 resigned 2006-08-04
- Tarano, Manuel · Director appointed 2000-01-28 resigned 2003-03-31
- Collins, Michael David · Director appointed 2000-01-28 resigned 2002-01-24
- Gillson, Peter Leonard · Director appointed 1999-11-23 resigned 2000-01-28
- Helyar, Constance Adele Elizabeth · Director appointed 1999-11-23 resigned 2000-01-28
- Englander, Peter David, Dr · Director appointed 1999-11-09 resigned 1999-12-17
- Beecroft, Paul Adrian Barlow · Director appointed 1999-11-09 resigned 1999-12-17
- Abogado Custodians Limited · Corporate Nominee Director appointed 1999-08-06 resigned 1999-11-09
- Abogado Nominees Limited · Corporate Nominee Director appointed 1999-08-06 resigned 1999-11-09
- The Company Registration Agents Limited · Corporate Nominee Secretary appointed 1999-07-12 resigned 1999-08-06
- Luciene James Limited · Corporate Nominee Director appointed 1999-07-12 resigned 1999-08-06
People with significant control (1)
-
Andritz Fabrics And Rolls Holdings Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (6)
All charges satisfied.
-
Debenture SatisfiedHeld by Citicorp North America IncCreated 2011-05-26 · satisfied 2015-07-01Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
-
First lien debenture SatisfiedHeld by Citicorp North America Inc.Created 2010-05-25 · satisfied 2011-06-06Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
-
Confirmatory debenture SatisfiedHeld by Citicorp North America Inc.Created 2010-05-25 · satisfied 2011-06-06Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
-
Debenture SatisfiedHeld by Citicorp North America,Inc. as Security Trustee (Collateral Agent) for the Secured PartiesCreated 2005-05-19 · satisfied 2011-06-06Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
-
Debenture SatisfiedHeld by Cibc World Markets PLCCreated 2002-12-16 · satisfied 2006-08-17Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
-
Debenture SatisfiedHeld by Cibc World Markets PLC as Security Agent for Itself and the Other Secured PartiesCreated 1999-12-03 · satisfied 2003-01-06Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Recent filings (15)
- 2026-06-18 Change registered office address company with date old address new address AD01 Address
- 2026-04-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-04-18 Gazette filings brought up to date (paper) DISS40 Gazette
- 2026-04-17 Director details changed CH01 Officers
- 2026-02-24 Gazette notice compulsory (paper) GAZ1 Gazette
- 2025-10-01 Gazette filings brought up to date (paper) DISS40 Gazette
- 2025-09-30 Small-company accounts AA Accounts
- 2025-09-30 Gazette notice compulsory (paper) GAZ1 Gazette
- 2024-10-01 Change registered office address company with date old address new address AD01 Address
- 2024-09-27 Small-company accounts AA Accounts
- 2024-09-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-20 Full accounts AA Accounts
- 2023-03-18 Gazette filings brought up to date (paper) DISS40 Gazette
- 2023-03-17 Full accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register