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Companies House/Bishop'S Stortford/Company profile

HAAG-STREIT UK LIMITED

Active
02407950·incorporated 1989-07-25

HAAG-STREIT UK LIMITED is an active UK private limited company, incorporated on 25 July 1989 at Companies House (number 02407950; OpenRegistry canonical ID GB-02407950-haag-streit-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 26701 (Manufacture of optical precision instruments), one of 298 active UK entities in that code and one of 4,170 active companies registered in Bishop'S Stortford, Hertfordshire (postcode CM23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-07-25
Registered Address
UNIT C, WOODSIDE INDUSTRIAL ESTATE, DUNMOW ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 5RG, ENGLAND
SIC
26701 — Manufacture of optical precision instruments
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HAAG-STREIT UK LIMITED

Filings

Check filing history of HAAG-STREIT UK 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 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HAAG-STREIT UK LIMITED has 1 person with significant control on file:

  • Metall Zug Ag (Switzerland reg. Che-101.865.948). Notified 2018-03-01.
    • 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 Christoph Peter Haag born 1958 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2018-01-31.
    • Owns 25–50% of shares
  • Mr Matthias Wilhelm Haag born 1954 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2018-03-01.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • Mrs Anna Inabnit-Haag born 1950 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2018-03-01.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • Mr Walter Inabnit-Haag born 1945 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2018-03-01.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

HAAG-STREIT UK LIMITED has previously traded as:

  • CLEMENT CLARKE (HOLDINGS) LIMITED (until 2022-01-25)

Similar UK companies

Other companies registered under SIC 26701 (Manufacture of optical precision instruments):

Other companies registered in Bishop'S Stortford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02407950.

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