HAIMACHEK UK LIMITED

Active - Accounts Filed

General Information

NAME
HAIMACHEK UK LIMITED

COMPANY NUMBER
09008105

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
23/04/2014 (10 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/03/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
23/04/2014 11/08/2016
GILUPI UK LIMITED

REGISTERED ADDRESS

2 DEFENDER COURT, SUNDERLAND ENTERPRISE PARK, SUNDERLAND
TYNE & WEAR
SR5 3PE

TRADING ADDRESSES

2 Defender Court
Sunderland Enterprise Park
SUNDERLAND
SR5 3PE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £2.2M

0.24%

TOTAL LIABILITIES

£53.1k

29.15%

NET ASSETS

- £2.2M

0.24%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

3

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/03/2024	Event: New Confirmation Statement filed
Date: 20/09/2023	Event: New Board Member Ralph Wood Thoburn (903709912) Appointed
Date: 28/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HAIMACHEK UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £2.2M

0.24%

TOTAL LIABILITIES

£53.1k

29.15%

NET ASSETS

- £2.2M

0.24%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

3

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE BUSINESS WAY PENSION SCHEME	Owned: 24.90 %	Shares: 925,074	Price per share: £1.00	Total Value: £925,074.00
THE BUSINESS WAY PENSION SCHEME	Owned: 24.90 %	Shares: 925,074	Price per share: £1.00	Total Value: £925,074.00
TECH GUARANTEES LIMITED	Owned: 6.67 %	Shares: 247,740	Price per share: £1.00	Total Value: £247,740.00
THE CONTINENTAL BOTTLE CO. LIMITED EMPLOYEE BENEFIT TRUST 2015	Owned: 6.58 %	Shares: 244,317	Price per share: £1.00	Total Value: £244,317.00
ALDERLEY WEALTH MANAGEMENT PENSION SCHEME	Owned: 5.14 %	Shares: 190,876	Price per share: £1.00	Total Value: £190,876.00
ALDERLEY WEALTH MANAGEMENT PENSION SCHEME	Owned: 2.86 %	Shares: 106,096	Price per share: £1.00	Total Value: £106,096.00
KELVIN ARMSTRONG LAMB	Owned: 2.69 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
ESP PLASTICS LIMITED	Owned: 2.69 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
ESP PLASTICS LIMITED	Owned: 2.42 %	Shares: 90,000	Price per share: £1.00	Total Value: £90,000.00
TECH GUARANTEES LIMITED	Owned: 2.15 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
HARLEY STREET DENTAL GROUP PENSION SCHEME	Owned: 1.87 %	Shares: 69,600	Price per share: £1.00	Total Value: £69,600.00
HARLEY STREET DENTAL GROUP PENSION SCHEME	Owned: 1.87 %	Shares: 69,600	Price per share: £1.00	Total Value: £69,600.00
THE CONNECT & PROTECT FINANCIAL LIMITED PENSION SCHEME	Owned: 1.45 %	Shares: 54,000	Price per share: £1.00	Total Value: £54,000.00
THE CONNECT & PROTECT FINANCIAL LIMITED PENSION SCHEME	Owned: 1.45 %	Shares: 54,000	Price per share: £1.00	Total Value: £54,000.00
THE CONTINENTAL BOTTLE CO. LIMITED EMPLOYEE BENEFIT TRUST 2013	Owned: 1.21 %	Shares: 45,000	Price per share: £1.00	Total Value: £45,000.00
THE CONTINENTAL BOTTLE CO. LIMITED EMPLOYEE BENEFIT TRUST 2012	Owned: 1.08 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
ESP PENSION SCHEME	Owned: 1.08 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
SYMPATICO CORPORATE STRATEGIES LIMITED	Owned: 0.81 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
WAYNE LONGFIELD	Owned: 0.15 %	Shares: 5,640	Price per share: £1.00	Total Value: £5,640.00
DARREN HARTIN	Owned: 0.15 %	Shares: 5,640	Price per share: £1.00	Total Value: £5,640.00
DARREN HARTIN	Owned: 0.15 %	Shares: 5,640	Price per share: £1.00	Total Value: £5,640.00
WAYNE LONGFIELD	Owned: 0.15 %	Shares: 5,640	Price per share: £1.00	Total Value: £5,640.00
MARTIN BELL	Owned: 0.13 %	Shares: 4,800	Price per share: £1.00	Total Value: £4,800.00
ESP PENSION SCHEME	Owned: 0.81 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
MARTIN BELL	Owned: 0.13 %	Shares: 4,800	Price per share: £1.00	Total Value: £4,800.00
SIMON BURGESS	Owned: 0.11 %	Shares: 4,020	Price per share: £1.00	Total Value: £4,020.00
SIMON BURGESS	Owned: 0.11 %	Shares: 4,020	Price per share: £1.00	Total Value: £4,020.00
SYMPATICO CORPORATE STRATEGIES LIMITED	Owned: 0.81 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
THE ICT EDUCATIONAL SERVICES PS	Owned: 0.65 %	Shares: 24,000	Price per share: £1.00	Total Value: £24,000.00
THE ICT EDUCATIONAL SERVICES PS	Owned: 0.65 %	Shares: 24,000	Price per share: £1.00	Total Value: £24,000.00
JASON COLIN HOOKE	Owned: 0.10 %	Shares: 3,540	Price per share: £1.00	Total Value: £3,540.00
JASON COLIN HOOKE	Owned: 0.10 %	Shares: 3,540	Price per share: £1.00	Total Value: £3,540.00
CRAIG SIMPSON	Owned: 0.09 %	Shares: 3,480	Price per share: £1.00	Total Value: £3,480.00
PREMIER MODEL MANAGEMENT DIRECTORS PENSION SCHEME	Owned: 0.54 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
CRAIG SIMPSON	Owned: 0.09 %	Shares: 3,480	Price per share: £1.00	Total Value: £3,480.00
LUCY COLLINSON	Owned: 0.08 %	Shares: 3,120	Price per share: £1.00	Total Value: £3,120.00
LUCY COLLINSON	Owned: 0.08 %	Shares: 3,120	Price per share: £1.00	Total Value: £3,120.00
PREMIER MODEL MANAGEMENT DIRECTORS PENSION SCHEME	Owned: 0.54 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
GAVIN BONALLIE	Owned: 0.43 %	Shares: 16,000	Price per share: £1.00	Total Value: £16,000.00
STEVE LAIGHT	Owned: 0.27 %	Shares: 10,080	Price per share: £1.00	Total Value: £10,080.00
ROBERT BROWN	Owned: 0.04 %	Shares: 1,320	Price per share: £1.00	Total Value: £1,320.00
ROBERT BROWN	Owned: 0.04 %	Shares: 1,320	Price per share: £1.00	Total Value: £1,320.00
STEVE LAIGHT	Owned: 0.27 %	Shares: 10,080	Price per share: £1.00	Total Value: £10,080.00
HAIMACHEK INC	Owned: 0.00 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
TOTAL PLAY LTD SSAS	Owned: 0.27 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
TOTAL PLAY LTD SSAS	Owned: 0.27 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
GILUPI AMERICA INC.	Owned: 0.00 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
KEITH WOOFE	Owned: 0.25 %	Shares: 9,420	Price per share: £1.00	Total Value: £9,420.00
KEITH WOOFE	Owned: 0.25 %	Shares: 9,420	Price per share: £1.00	Total Value: £9,420.00
IAN DAY	Owned: 0.24 %	Shares: 8,940	Price per share: £1.00	Total Value: £8,940.00
IAN DAY	Owned: 0.24 %	Shares: 8,940	Price per share: £1.00	Total Value: £8,940.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Klaus Luecke 23/04/2014 - Present (10 years and 7 months) Born in Nov 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Fabian Ruechardt 15/12/2020 - Present (3 years and 11 months) Born in Nov 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas Krahn 15/12/2020 - Present (3 years and 11 months) Born in Apr 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gaines Carter 15/12/2020 - Present (3 years and 11 months) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ralph Wood Thoburn 15/09/2023 - Present (1 years and 2 months) Born in Jun 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 22	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 31/03/2024	Event: New Confirmation Statement filed
Date: 20/09/2023	Event: New Board Member Ralph Wood Thoburn (903709912) Appointed
Date: 28/07/2023	Event: New Accounts filed
Date: 22/03/2023	Event: New Confirmation Statement filed
Date: 29/10/2022	Event: New Accounts filed
Date: 21/03/2022	Event: New Confirmation Statement filed
Date: 01/03/2022	Event: New Accounts filed
Date: 24/02/2022	Event: New Confirmation Statement filed
Date: 04/01/2021	Event: New Accounts filed
Date: 24/12/2020	Event: New Board Member Thomas Krahn (927789620) Appointed
Date: 24/12/2020	Event: New Board Member Gaines Carter (927789882) Appointed
Date: 24/12/2020	Event: New Board Member Fabian Ruechardt (927789635) Appointed
Date: 05/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: New Confirmation Statement filed
Date: 23/10/2020	Event: New Confirmation Statement filed
Date: 05/11/2019	Event: New Accounts filed
Date: 05/10/2019	Event: New Confirmation Statement filed
Date: 04/10/2019	Event: New Confirmation Statement filed
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 10/01/2019	Event: New Accounts filed
Date: 24/06/2018	Event: New Confirmation Statement filed
Date: 19/06/2018	Event: New Confirmation Statement filed
Date: 17/06/2018	Event: New Confirmation Statement filed
Date: 15/05/2018	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 02/10/2017	Event: Change in Reg. Office
Date: 26/08/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 13/09/2016	Event: New Annual Return filed
Date: 06/01/2016	Event: New Accounts filed
Date: 30/12/2015	Event: New Annual Return filed
Date: 11/12/2015	Event: Qin Maximilian Lue (918862374) has left the board
Date: 11/12/2015	Event: Thomas Krahn (918915829) has left the board
Date: 08/12/2015	Event: Change in Reg. Office
Date: 03/04/2015	Event: Ian Rudolf Ferrier (918675047) has left the board
Date: 09/07/2014	Event: New Board Member Thomas Krahn (918915829) Appointed
Date: 19/06/2014	Event: New Board Member Qin Maximilian Lue (918862374) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HAIMACHEK UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £2.2M

£53.1k

- £2.2M

People Overview

5

3

51

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £2.2M

£53.1k

- £2.2M

Accounts

People Overview

5

3

51

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™