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Companies House/Worcestershire/Company profile

HELLER MACHINE TOOLS LIMITED

Active
01414150·incorporated 1979-02-09

HELLER MACHINE TOOLS LIMITED is an active UK private limited company, incorporated on 9 February 1979 at Companies House (number 01414150; OpenRegistry canonical ID GB-01414150-heller-machine-tools-limited). Sophymarine's OpenRegistry classifies it under SIC 28490 (Manufacture of other machine tools), one of 504 active UK entities in that code and one of 784 active companies registered in Worcestershire (postcode B98). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-02-09
Registered Address
UNIT 9 COLEMEADOW ROAD, REDDITCH, WORCESTERSHIRE, B98 9PB, UNITED KINGDOM
SIC
28490 — Manufacture of other machine tools
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HELLER MACHINE TOOLS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

8 charges recorded against the company at Companies House: 4 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

HELLER MACHINE TOOLS LIMITED has 1 person with significant control on file:

  • Heller Machine Tools Holdings Limited (United Kingdom reg. 01439149). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Manfred Peter Rosenberger born 1968 resident in Germany, German national. Notified 2022-01-01. Ceased 2024-02-01.
    • Has significant influence or control
  • Mr Matthias Carsten Meyer born 1969 resident in United Kingdom, German national. Notified 2016-04-06. Ceased 2024-08-30.
    • Has significant influence or control
  • Mr Klaus Winkler born 1958 resident in Germany, German national. Notified 2016-04-06. Ceased 2022-01-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 28490 (Manufacture of other machine tools):

Other companies registered in Worcestershire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01414150.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.