OpenRegistry
Companies House/Rugby/Company profile

HAFELE U.K. LIMITED

Active
01486136·incorporated 1980-03-18

HAFELE U.K. LIMITED is an active UK private limited company, incorporated on 18 March 1980 at Companies House (number 01486136; OpenRegistry canonical ID GB-01486136-hafele-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 6,409 active UK entities in that code and one of 7,042 active companies registered in Rugby, Warwickshire (postcode CV21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-03-18
Registered Address
SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV21 1RD
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Country of origin
United Kingdom

Directors

Search directors of HAFELE U.K. LIMITED

Shareholders

Look up shareholders of HAFELE U.K. LIMITED

Financials

Check financials of HAFELE U.K. LIMITED

Filings

Check filing history of HAFELE U.K. LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Mortgages and charges

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

Persons with significant control

HAFELE U.K. LIMITED has 1 person with significant control on file:

  • Hafele Holding Gmbh (Germany reg. Fp000157). Notified 2016-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Russell David Morris born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-01.
    • Has significant influence or control
  • Mr Mark William Batchelor born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2016-06-30.
    • Has significant influence or control
  • Mr Craig Stephen Chambers born 1962 resident in England, British national. Notified 2016-11-01. Ceased 2016-12-30.
    • Has significant influence or control
  • Mrs Sibylle Annemarie Thierer born 1960 resident in Germany, German national. Notified 2016-04-06. Ceased 2016-06-30.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 52103 (Operation of warehousing and storage facilities for land transport activities):

Other companies registered in Rugby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01486136.

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