The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mr. Michael Hammons
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2023-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Jennifer L Wick
    Born in March 1962
    Individual (6 offsprings)
    Person with significant control
    2023-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Sausele, Philipp
    Managing Director born in December 1981
    Individual (1 offspring)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Adam Sean
    Managing Director born in November 1965
    Individual (3 offsprings)
    Officer
    1999-04-28 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Hattori, Satoshi
    Manager born in April 1944
    Individual
    Officer
    2000-08-22 ~ 2002-06-24
    OF - Director → CIF 0
  • 2
    Murai, Toshikazu
    Director born in June 1951
    Individual
    Officer
    1999-04-27 ~ 2007-11-15
    OF - Director → CIF 0
  • 3
    Rau, Eckhard Friedrich
    Business Economist born in April 1960
    Individual
    Officer
    2007-11-15 ~ 2014-07-10
    OF - Director → CIF 0
  • 4
    Kitamura, Yukihio
    Associate Director born in October 1942
    Individual
    Officer
    1999-04-27 ~ 2000-08-22
    OF - Director → CIF 0
  • 5
    Tsuda, Toshiaki
    Technical Director born in May 1973
    Individual
    Officer
    2005-02-01 ~ 2007-11-15
    OF - Director → CIF 0
  • 6
    Hook, Robert Lloyd
    Consultant/Special Advisor born in December 1959
    Individual (1 offspring)
    Officer
    2021-06-17 ~ 2024-04-19
    OF - Director → CIF 0
  • 7
    Hataya, Koji
    Director born in January 1943
    Individual
    Officer
    2004-01-10 ~ 2005-02-04
    OF - Director → CIF 0
  • 8
    Nakagawa, Takeshi
    Director born in July 1947
    Individual
    Officer
    2002-06-24 ~ 2007-11-15
    OF - Director → CIF 0
  • 9
    Shimura, Takashi
    Assistant General Manager born in October 1948
    Individual
    Officer
    1999-04-27 ~ 2004-01-10
    OF - Director → CIF 0
  • 10
    Will, Thomas
    Managing Director born in June 1964
    Individual
    Officer
    2007-11-15 ~ 2013-03-06
    OF - Director → CIF 0
    2014-07-10 ~ 2021-06-17
    OF - Director → CIF 0
  • 11
    Hutt, Michael John
    Technical Director born in February 1951
    Individual (1 offspring)
    Officer
    1999-04-27 ~ 2020-02-12
    OF - Director → CIF 0
  • 12
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    1999-03-17 ~ 1999-03-17
    PE - Nominee Secretary → CIF 0
  • 13
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    1, St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1999-03-17 ~ 2009-05-26
    PE - Secretary → CIF 0
  • 14
    Aquarion Ag, Bahnhofstrasse 23, Ch-6300 Zug, Switzerland
    Corporate
    Person with significant control
    2022-04-01 ~ 2022-04-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    H+e Gmbh, Ruppmanstrasse 33b, Stuttgart, 70565, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1999-03-17 ~ 1999-03-17
    PE - Nominee Director → CIF 0
  • 17
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1999-03-17 ~ 1999-04-27
    PE - Director → CIF 0
parent relation
Company in focus

HAGER + ELSASSER UK LTD

Previous names
STULZ H + E UK LTD - 2014-08-19
HAGER + ELSASSER UK LIMITED - 2012-07-02
ORGANO (UK) LIMITED - 2007-12-14
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
192021-01-01 ~ 2021-12-31
192020-01-01 ~ 2020-12-31
Property, Plant & Equipment
11,693 GBP2021-12-31
12,473 GBP2020-12-31
Fixed Assets - Investments
20,033 GBP2021-12-31
20,033 GBP2020-12-31
Investment Property
200,000 GBP2021-12-31
200,000 GBP2020-12-31
Fixed Assets
231,726 GBP2021-12-31
232,506 GBP2020-12-31
Total Inventories
30,217 GBP2021-12-31
29,780 GBP2020-12-31
Debtors
Non-current
52,328 GBP2021-12-31
Current
355,106 GBP2021-12-31
499,208 GBP2020-12-31
Cash at bank and in hand
670,429 GBP2021-12-31
477,154 GBP2020-12-31
Current Assets
1,108,080 GBP2021-12-31
1,006,142 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-286,582 GBP2021-12-31
-533,363 GBP2020-12-31
Net Current Assets/Liabilities
821,498 GBP2021-12-31
472,779 GBP2020-12-31
Total Assets Less Current Liabilities
1,053,224 GBP2021-12-31
705,285 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-225,000 GBP2021-12-31
-233,333 GBP2020-12-31
Net Assets/Liabilities
814,699 GBP2021-12-31
461,673 GBP2020-12-31
Equity
Called up share capital
418,797 GBP2021-12-31
418,797 GBP2020-12-31
200,000 GBP2020-01-01
Revaluation reserve
43,975 GBP2021-12-31
47,221 GBP2020-12-31
47,221 GBP2020-01-01
Retained earnings (accumulated losses)
351,927 GBP2021-12-31
-4,345 GBP2020-12-31
-418,004 GBP2020-01-01
Equity
814,699 GBP2021-12-31
461,673 GBP2020-12-31
-170,783 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
353,026 GBP2021-01-01 ~ 2021-12-31
413,659 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
353,026 GBP2021-01-01 ~ 2021-12-31
413,659 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
353,026 GBP2021-01-01 ~ 2021-12-31
413,659 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
353,026 GBP2021-01-01 ~ 2021-12-31
413,659 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
218,797 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
218,797 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
104,238 GBP2021-12-31
119,240 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-18,730 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
106,767 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,508 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-18,730 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
92,545 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
11,693 GBP2021-12-31
12,473 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
111,288 GBP2021-12-31
290,333 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
28,575 GBP2021-12-31
52,050 GBP2020-12-31
Prepayments/Accrued Income
Current
197,904 GBP2021-12-31
156,825 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
17,339 GBP2021-12-31
Bank Borrowings
Current
16,667 GBP2021-12-31
16,667 GBP2020-12-31
Trade Creditors/Trade Payables
Current
11,968 GBP2021-12-31
134,121 GBP2020-12-31
Amounts owed to group undertakings
Current
90,155 GBP2021-12-31
37,478 GBP2020-12-31
Corporation Tax Payable
Current
17,339 GBP2020-12-31
Taxation/Social Security Payable
Current
100,747 GBP2021-12-31
75,415 GBP2020-12-31
Other Creditors
Current
7,019 GBP2021-12-31
2,154 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
48,475 GBP2021-12-31
159,757 GBP2020-12-31
Creditors
Current
286,582 GBP2021-12-31
533,363 GBP2020-12-31
Bank Borrowings
Non-current
225,000 GBP2021-12-31
233,333 GBP2020-12-31
Creditors
Non-current
225,000 GBP2021-12-31
233,333 GBP2020-12-31
Bank Borrowings
Current, Amounts falling due within one year
16,667 GBP2021-12-31
16,667 GBP2020-12-31
Non-current, Between one and two years
50,000 GBP2021-12-31
50,000 GBP2020-12-31
Non-current, Between two and five year
150,000 GBP2021-12-31
150,000 GBP2020-12-31
Total Borrowings
241,667 GBP2021-12-31
250,000 GBP2020-12-31
Net Deferred Tax Liability/Asset
-13,525 GBP2021-12-31
-10,279 GBP2020-12-31
17,780 GBP2020-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,246 GBP2021-01-01 ~ 2021-12-31
-28,059 GBP2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2021-12-31
40,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
378,797 shares2021-12-31
378,797 shares2020-12-31
Par Value of Share
Class 2 ordinary share
1.002021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
52,500 GBP2021-12-31
47,500 GBP2020-12-31
Between one and five year
52,500 GBP2021-12-31
105,000 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
105,000 GBP2021-12-31
152,500 GBP2020-12-31
Related profiles found in government register
  • HAGER + ELSASSER UK LTD
    Info
    STULZ H + E UK LTD - 2014-08-19
    HAGER + ELSASSER UK LIMITED - 2012-07-02
    ORGANO (UK) LIMITED - 2007-12-14
    Registered number 03734480
    Unit 3 Field Place Estate, Broadbridge Heath, Horsham, West Sussex RH12 3PB
    Private Limited Company incorporated on 1999-03-17 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • HAGER + ELSASSER UK LTD
    S
    Registered number 03734480
    Unit 3, Field Place, Broadbridge Heath, Horsham, England, RH12 3PB
    Limited in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 16 Pembroke Business Centre, Gardiners Lane South, Basildon, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99 GBP2023-12-31
    Person with significant control
    2017-05-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.