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Company number
01439149

HELLER MACHINE TOOLS HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
HELLER MACHINE TOOLS HOLDINGS LIMITED
Company number
01439149
Registered office
UNIT 9 COLEMEADOW ROAD, REDDITCH, WORCESTERSHIRE, B98 9PB, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
23 July 1979
Status
Active
Age
47 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Oct 2026
Confirmation statement — last
01 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andreas Muessigmann
significant-influence-or-control
Notified 02/10/2024
Mr Klaus Winkler
significant-influence-or-control
Notified 06/04/2016
Mr Manfred Peter Rosenberger
significant-influence-or-control
Notified 01/01/2022
Mr Matthias Carsten Meyer
significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andreas Muessigmann
born 06/1976 · Germany has significant influence or control Notified 02/10/2024
Mr Klaus Winkler
born 04/1958 · Germany has significant influence or control Control ended 01/01/2022 Controls 2 companies
Mr Manfred Peter Rosenberger
born 04/1968 · Germany has significant influence or control Control ended 01/02/2024 Controls 2 companies
Mr Matthias Carsten Meyer
born 09/1969 · United Kingdom has significant influence or control Control ended 30/08/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/10/2024 Person with significant control added Mr Andreas Muessigmann
30/08/2024 Person with significant control ceased Mr Matthias Carsten Meyer
01/02/2024 Person with significant control ceased Mr Manfred Peter Rosenberger
01/01/2022 Person with significant control ceased Mr Klaus Winkler
01/01/2022 Person with significant control added Mr Manfred Peter Rosenberger
06/04/2016 Person with significant control added Mr Matthias Carsten Meyer
06/04/2016 Person with significant control added Mr Klaus Winkler

Documents for HELLER MACHINE TOOLS HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of HELLER MACHINE TOOLS HOLDINGS LIMITED?
According to the official registry, the company number of HELLER MACHINE TOOLS HOLDINGS LIMITED is 01439149.
Where is HELLER MACHINE TOOLS HOLDINGS LIMITED registered?
The registered office is UNIT 9 COLEMEADOW ROAD, REDDITCH, WORCESTERSHIRE, B98 9PB, UNITED KINGDOM.
What is the SIC code of HELLER MACHINE TOOLS HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls HELLER MACHINE TOOLS HOLDINGS LIMITED?
Mr Andreas Muessigmann is recorded as a person with significant control, with significant influence or control.
When are the next accounts of HELLER MACHINE TOOLS HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HELLER MACHINE TOOLS HOLDINGS LIMITED (01439149)

HELLER MACHINE TOOLS HOLDINGS LIMITED is a private limited company incorporated on 23 July 1979 and registered in the United Kingdom under company number 01439149. Its registered office is at UNIT 9 COLEMEADOW ROAD, REDDITCH, WORCESTERSHIRE, B98 9PB, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Andreas Muessigmann. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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