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Companies House/Hemel Hempstead/Company profile

HEIDELBERG ENGINEERING LIMITED

Active
07727357·incorporated 2011-08-03

HEIDELBERG ENGINEERING LIMITED is an active UK private limited company, incorporated on 3 August 2011 at Companies House (number 07727357; OpenRegistry canonical ID GB-07727357-heidelberg-engineering-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 8,611 active companies registered in Hemel Hempstead, Hertfordshire (postcode HP1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-03
Registered Address
55 MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1LE
SIC
74909 — Other professional, scientific and technical activities n.e.c.
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 HEIDELBERG ENGINEERING 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 2025-08-04. Next confirmation statement due 2026-08-18.

Persons with significant control

HEIDELBERG ENGINEERING LIMITED has 1 person with significant control on file:

  • Essilorluxottica Sa (France reg. 712049618). Notified 2024-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Arianna Schoess Vargas born 1985 resident in Germany, German national. Notified 2016-04-06. Ceased 2024-10-02.
    • Owns 75% or more of shares
  • Mr Christoph Heinrich Maria Schoess born 1947 resident in Germany, German national. Notified 2016-04-06. Ceased 2024-10-02.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-08-11. Ceased 2016-08-12.

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Hemel Hempstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07727357.

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